PAFRUVER INVERSIONES SL
Hoja M159665· NIF B81268310
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Valiente Calvo Gonzalo
Legal information
Legal information for PAFRUVER INVERSIONES SL
Activity
PAFRUVER INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 4 December 2012 to 23 February 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Valiente Calvo GonzaloSince 15/02/2024Administrador Único
Former
- Valiente Guimaraes MariaCeased on 24/06/2015Administrador Único
Directors network map
Registered actos
- NombramientosPublished 23/02/2024· Registered 15/02/2024· I/A 7
- Ceses/DimisionesPublished 01/07/2015· Registered 24/06/2015· I/A 6
- Ceses/DimisionesPublished 04/12/2012· Registered 22/11/2012· I/A 5
- NombramientosPublished 04/12/2012· Registered 22/11/2012· I/A 5
- Modificaciones estatutariasPublished 04/12/2012· Registered 22/11/2012· I/A 5
- Cambio de domicilio socialPublished 04/12/2012· Registered 22/11/2012· I/A 5
Changes
- 04/12/2012Cambio de domicilio social
C/ SANTIAGO BERNABEU - NUMERO 10, 2º B (MADRID)
- 04/12/2012Modificaciones estatutarias
Timeline (BORME)
- 23/02/2024#7950379Nombramientos
PAFRUVER INVERSIONES SL. Nombramientos. Adm. Unico: VALIENTE CALVO GONZALO. Datos registrales. T 9981 , F 158, S 8, H M 159665, I/A 7 (15.02.24).
- 01/07/2015#3395569Ceses/Dimisiones
PAFRUVER INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: VALIENTE GUIMARAES MARIA. Datos registrales. T 9981 , F 158, S 8, H M 159665, I/A 6 (24.06.15).
- 04/12/2012#2016956Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PAFRUVER INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: VALIENTE CALVO GONZALO. Nombramientos. Adm. Unico: VALIENTE GUIMARAES MARIA. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.- CAMBIO DE DOMICILIO SOCIAL.. Cambio de domicili…
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
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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).
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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.
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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 — Madrid — are listed together, with their address.