PAK Y FEDOROVA SL

Hoja M531571· NIF B86380169

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2012
Director :
LA VASCONGADA SA

Legal information

Legal information for PAK Y FEDOROVA SL

NIF
Hoja registral
IRUS1000288134158
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2012
LocalityMadrid
Register referenceTomo 29537 · Folio 173 · Hoja M531571
StatusVigente

Activity

PAK Y FEDOROVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 3 February 2012. The Spanish commercial register has published 9 filings for this company, from 3 February 2012 to 23 November 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA COMPRAVENTA Y EL ALQUILER DE BIENES INMUEBLES...

Directors and representatives

Directors

Current

Former

  • Pak Yulia
    Administrador Único
    Ceased on 23/06/2023

Authorised representatives

Current

Directors network map

5 nodes Person Company
PAK Y FEDOROVA SLLA VASCONGADA SALA VASCONGADA SATORPAK SLTORPAK SLESTUDIOS ANTOVA SLESTUDIOS ANTOVA SLTORPAK SLTORPAK SL

Cap table · shareholdings

  • LA VASCONGADA SL100 %

    Legal entity · since 30/06/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PAK Y FEDOROVA SLLA VASCONGADA SLLA VASCONGADA SL

Beneficial owner (UBO)

LA VASCONGADA SL100 %Vigente

Legal entity · since 30/06/2023

Beneficial owner network map

2 nodes Person Company
PAK Y FEDOROVA SLLA VASCONGADA SLLA VASCONGADA SL

Registered actos

  1. Declaración de unipersonalidadPublished 30/06/2023· Registered 23/06/2023· I/A 4
  2. Ceses/DimisionesPublished 30/06/2023· Registered 23/06/2023· I/A 4
  3. NombramientosPublished 30/06/2023· Registered 23/06/2023· I/A 4
  4. Cambio de domicilio socialPublished 30/06/2023· Registered 23/06/2023· I/A 4
  5. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 3
  6. Cambio de domicilio socialPublished 21/06/2016· Registered 09/06/2016· I/A 2
  7. ConstituciónPublished 03/02/2012· Registered 24/01/2012· I/A 1
  8. NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 1

Changes

  1. 30/06/2023Cambio de domicilio social

    C/ IBARRA 5 - 6º B (MADRID)

  2. 30/06/2023Declaración de unipersonalidad

    LA VASCONGADA SL

  3. 21/06/2016Cambio de domicilio social

    PASEO DE LAS DELICIAS 30 2º (MADRID)

Capital · events

  1. 03/02/2012Constitución
    Initial capital: 3 000,00 €

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. 23/11/2023#7808295
    PAK Y FEDOROVA SL. Fe de erratas: Se publicó por error en la inscripción 4 la declaración de unipersonalidad, como socio único LA VASCONGADA SL siendo lo correcto, LA VASCONGADA SA. Datos registrales. T 29537 , F 173, S 8, H M 531571, I/A 4 (23.06.23…
  2. 30/06/2023#7605418
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PAK Y FEDOROVA SL. Declaración de unipersonalidad. Socio único: LA VASCONGADA SL. Ceses/Dimisiones. Adm. Unico: PAK YULIA. Nombramientos. Adm. Unico: LA VASCONGADA SA. Representan: TORRALBA GOMEZ ANA. Cambio de domicilio social. C/ IBARRA 5 - 6º B (M…
  3. 14/06/2022#7021757
    Nombramientos
    PAK Y FEDOROVA SL. Nombramientos. Apoderado: TORRALBA VARELA ANTONIO. Datos registrales. T 29537 , F 172, S 8, H M 531571, I/A 3 ( 7.06.22).
  4. 21/06/2016#3908922
    Cambio de domicilio social
    PAK Y FEDOROVA SL. Cambio de domicilio social. PASEO DE LAS DELICIAS 30 2º (MADRID). Datos registrales. T 29537 , F 172, S 8, H M 531571, I/A 2 ( 9.06.16).
  5. 03/02/2012#1573926
    ConstituciónNombramientos
    PAK Y FEDOROVA SL. Constitución. Comienzo de operaciones: 18.01.12. Objeto social: LA COMPRAVENTA Y EL ALQUILER DE BIENES INMUEBLES... Domicilio: PLAZA DE CRONOS 24 - EDIFICIO METROVIALIA CENTER I (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm…

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/ IBARRA 5 - 6º B (MADRID), Madrid
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector