PADIAL GRP SOCIEDAD LIMITADA

Hoja SE19754· NIF B41668112

VigenteSevilla
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
325 549,80 €
Director :
Padial Dominguez Stephane
Former name :
M.P. MECANICA PRECISION SL

Legal information

Legal information for PADIAL GRP SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000012309331
Legal formSociedad Limitada (SL)
Share capital325 549,80 €
Phone
Register referenceTomo 2011 · Folio 27 · Hoja SE19754
Former names
M.P. MECANICA PRECISION SL2015-07-31 → 2024-01-09
StatusVigente

Activity

PADIAL GRP SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 31 July 2015 to 9 January 2024, across 6 distinct types of filing. Its registered share capital is 325 549,80 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia -CNAE 6820-; - la construcción de embarcaciones de recreo y deporte -CNAE 3012-; - la ingeniería mecánica por cuenta de terceros -CNAE 2562-; - el alquiler de automóviles y vehículos demotor ligeros -CNAE 7711-; y el alquiler de medios de navegació.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PADIAL GRP SOCIEDAD L…Padial Dominguez StephanePadial Dominguez Ste…ALSPEED CAPITAL GROUP SOCIEDAD LIMITADAALSPEED CAPITAL GROU…

Registered actos

  1. Ceses/DimisionesPublished 09/01/2024· Registered 29/12/2023· I/A 7
  2. NombramientosPublished 09/01/2024· Registered 29/12/2023· I/A 7
  3. Ampliación de capitalPublished 09/01/2024· Registered 29/12/2023· I/A 7
  4. Modificaciones estatutariasPublished 09/01/2024· Registered 29/12/2023· I/A 7
  5. Cambio de denominación socialPublished 09/01/2024· Registered 29/12/2023· I/A 7
  6. Cambio de objeto socialPublished 09/01/2024· Registered 29/12/2023· I/A 7
  7. Modificaciones estatutariasPublished 31/07/2015· Registered 24/07/2015· I/A 6

Changes

  1. 09/01/2024Cambio de objeto social

    Alquiler de bienes inmobiliarios por cuenta propia -CNAE 6820-; - la construcción de embarcaciones de recreo y deporte -CNAE 3012-; - la ingeniería mecánica por cuenta de terceros -CNAE 2562-; - el alquiler de automóviles y vehículos demotor ligeros -CNAE 7711-; y el alquiler de medios de navegació.

  2. 09/01/2024Modificaciones estatutarias
  3. 31/07/2015Modificaciones estatutarias

Capital · events

  1. 09/01/2024Ampliación de capital
    Resulting capital: 325 549,80 € (+16 533,00 €)

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)

  1. 09/01/2024#7867426

    Company name: M.P. MECANICA PRECISION SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto social
    M.P. MECANICA PRECISION SL. Ceses/Dimisiones. Adm. Unico: PADIAL CONEJERO MANUEL. Nombramientos. Adm. Unico: PADIAL DOMINGUEZ STEPHANE. Ampliación de capital. Capital: 16.533,00 Euros. Resultante Suscrito: 325.549,80 Euros. Modificaciones estatutaria…
  2. 31/07/2015#3445651

    Company name: M.P. MECANICA PRECISION SL

    Modificaciones estatutarias
    M.P. MECANICA PRECISION SL. Modificaciones estatutarias. 25. Retribución del órgado de Administración.-. Datos registrales. T 2011 , F 27, S 8, H SE 19754, I/A 6 (24.07.15).

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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN OLIVERT 32 - PARQUE EMPRESARIAL AERONÁUTICO AERÓPOLIS, SEVILLA, RINCONADA, LA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector