PAGONALUAV SL

Hoja M550048· NIF B86594546

Struck off · 23/12/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
28/12/2012

Legal information

Legal information for PAGONALUAV SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date28/12/2012
LocalityMadrid
Register referenceTomo 30562 · Folio 52 · Hoja M550048
StatusBaja

Activity

PAGONALUAV SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 December 2012. The Spanish commercial register has published 11 filings for this company, from 28 December 2012 to 23 December 2016, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES PROFESIONALES, EN LAS QUE ACTUARA COMO UNA SOCIEDAD DE MEDIOS O INTERMEDIACION, ETC.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 23/12/2016· Registered 16/12/2016· I/A 5
  2. NombramientosPublished 23/12/2016· Registered 16/12/2016· I/A 5
  3. DisoluciónPublished 23/12/2016· Registered 16/12/2016· I/A 5
  4. ExtinciónPublished 23/12/2016· Registered 16/12/2016· I/A 5
  5. NombramientosPublished 05/08/2015· Registered 29/07/2015· I/A 4
  6. Cambio de domicilio socialPublished 05/08/2015· Registered 29/07/2015· I/A 4
  7. Ceses/DimisionesPublished 20/07/2015· Registered 13/07/2015· I/A 3
  8. Ceses/DimisionesPublished 19/01/2015· Registered 09/01/2015· I/A 2
  9. NombramientosPublished 19/01/2015· Registered 09/01/2015· I/A 2
  10. ConstituciónPublished 28/12/2012· Registered 19/12/2012· I/A 1
  11. NombramientosPublished 28/12/2012· Registered 19/12/2012· I/A 1

Changes

  1. 23/12/2016Disolución
  2. 23/12/2016Extinción
  3. 05/08/2015Cambio de domicilio social

    C/ CERRO DEL CASTAÑAR 21 - IZQUIERDA (MADRID)

Capital · events

  1. 28/12/2012Constitución
    Initial capital: 6 000,00 €

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. 23/12/2016#4169751
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PAGONALUAV SL. Ceses/Dimisiones. Adm. Unico: MARTITEGUI ROLDAN JAIME. Nombramientos. Liquidador: MARTITEGUI ROLDAN JAIME. Disolución. Voluntaria. Extinción. Datos registrales. T 30562 , F 52, S 8, H M 550048, I/A 5 (16.12.16).
  2. 05/08/2015#3452220
    NombramientosCambio de domicilio social
    PAGONALUAV SL. Nombramientos. Adm. Unico: MARTITEGUI ROLDAN JAIME. Cambio de domicilio social. C/ CERRO DEL CASTAÑAR 21 - IZQUIERDA (MADRID). Datos registrales. T 30562 , F 51, S 8, H M 550048, I/A 4 (29.07.15).
  3. 20/07/2015#3423994
    Ceses/Dimisiones
    PAGONALUAV SL. Ceses/Dimisiones. Adm. Unico: MARTITEGUI ROLDAN PABLO. Datos registrales. T 30562 , F 51, S 8, H M 550048, I/A 3 (13.07.15).
  4. 19/01/2015#3145265
    Ceses/DimisionesNombramientos
    PAGONALUAV SL. Ceses/Dimisiones. Adm. Mancom.: GARRIDO BERMUDEZ ALVARO;MARTITEGUI ROLDAN GONZALO. Nombramientos. Adm. Unico: MARTITEGUI ROLDAN PABLO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ú…
  5. 28/12/2012#2058324
    ConstituciónNombramientos
    PAGONALUAV SL. Constitución. Comienzo de operaciones: 20.11.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES PROFESIONALES, EN LAS QUE ACTUARA COMO UNA SOCIEDAD DE MEDIOS O INTERM…

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 2012

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/ CERRO DEL CASTAÑAR 21 - IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province