PADEROL EUROPA SL
Hoja B376780· NIF B65042616
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/03/2009
- Director :
- Melich Torres Rut
Legal information
Legal information for PADEROL EUROPA SL
Activity
PADEROL EUROPA SL is a Sociedad Limitada (SL) with its registered office in Sentmenat (Barcelona, Cataluña). It was incorporated on 2 March 2009. The Spanish commercial register has published 7 filings for this company, from 2 March 2009 to 3 December 2009, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA FABRICACION Y COMERCIALIZACION DE ENVASES Y EMBALAJES,COMPRA-VENTA DE MADERAS,Y COMERCIALIZACION DE OBJETOS DE REGALO Y RECLAMO.
Directors and representatives
Directors
Current
- Melich Torres RutSince 22/04/2009Administrador Único
Former
- Del Val Catala DavidCeased on 22/04/2009Administrador Único
Directors network map
Registered actos
- NombramientosPublished 03/12/2009· Registered 20/11/2009· I/A 3
- RevocacionesPublished 06/05/2009· Registered 22/04/2009· I/A 2
- NombramientosPublished 06/05/2009· Registered 22/04/2009· I/A 2
- Cambio de domicilio socialPublished 06/05/2009· Registered 22/04/2009· I/A 2
- Cambio de objeto socialPublished 06/05/2009· Registered 22/04/2009· I/A 2
- ConstituciónPublished 02/03/2009· Registered 18/02/2009· I/A 1
- NombramientosPublished 02/03/2009· Registered 18/02/2009· I/A 1
Changes
- 06/05/2009Cambio de domicilio social
CL SANTIAGO RUSIÑOL, 22, CASA, URB.PEDRA SANTA (SENTMENAT)
- 06/05/2009Cambio de objeto social
LA FABRICACION Y COMERCIALIZACION DE ENVASES Y EMBALAJES,COMPRA-VENTA DE MADERAS,Y COMERCIALIZACION DE OBJETOS DE REGALO Y RECLAMO.
Capital · events
- 02/03/2009ConstituciónInitial capital: 3 010,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 03/12/2009#494089Nombramientos
PADEROL EUROPA SL. Nombramientos. APODERADO: GONZALEZ MACIAS MERCEDES. Datos registrales. T 41040 , F 54, S 8, H B 376780, I/A 3 (20.11.09).
- 06/05/2009#199467RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
PADEROL EUROPA SL. Revocaciones. ADM.UNICO: DEL VAL CATALA DAVID. Nombramientos. ADM.UNICO: MELICH TORRES RUT. Cambio de domicilio social. CL SANTIAGO RUSIÑOL, 22, CASA, URB.PEDRA SANTA (SENTMENAT). Cambio de objeto social. LA FABRICACION Y COMERCIAL… - 02/03/2009#95871ConstituciónNombramientos
PADEROL EUROPA SL. Constitución. Comienzo de operaciones: 6.02.09. Objeto social: LA ACTIVIDAD,NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: CL JOSEP IRLA I BOSCH Num.4 P.1 PTA.1 (BARCELONA). Capital: 3.010,00 Euros. Nombramientos. ADM.UNICO: DEL VAL …
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.