PALADIO SOLUCIONES SL

Hoja M645664· NIF B87823175

VigenteMadrid
Registered address :
Activity :
Servicios integrales a edificios e instalaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
9 000,00 €
Incorporation :
30/05/2017
Director :
Martinez Sanchez Pascuala Jose Antonio

Legal information

Legal information for PALADIO SOLUCIONES SL

NIF
Hoja registral
IRUS1000298816368
Legal formSociedad Limitada (SL)
Share capital9 000,00 €
Incorporation date30/05/2017
LocalityAlcobendas
Register referenceTomo 35935 · Folio 61 · Hoja M645664
StatusVigente

Activity

PALADIO SOLUCIONES SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). It was incorporated on 30 May 2017. The Spanish commercial register has published 8 filings for this company, from 30 May 2017 to 18 May 2023, across 7 distinct types of filing. Its registered share capital is 9 000,00 €.

Economic activity (CNAE)

8110 · Servicios integrales a edificios e instalaciones

Corporate purpose

REALIZACION DE TRABAJOS RELACIONADOS CON LA REPARACION, CONSERVACIOIN Y CONSTRUCCION DE EDIFICACIONES Y OBRAS CIVILES.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PALADIO SOLUCIONES SLMartinez Sanchez Pascuala Jose AntonioMartinez Sanchez Pas…LIMPISAN NORTE SLLIMPISAN NORTE SLCONSTRUCCIONES Y SERVICIOS JNA SLCONSTRUCCIONES Y SER…SICOM MADRID SLSICOM MADRID SLACTIVA2 INFRAESTRUCTURAS Y SERVICIOS SLACTIVA2 INFRAESTRUCT…SERVICIOS INTEGRALES ENKONAI SLSERVICIOS INTEGRALES…OKENE 2009 SERVICIOS SLOKENE 2009 SERVICIOS…JAKENA MANTENIMIENTO Y OBRAS SLJAKENA MANTENIMIENTO…MARIPOSAS EN EL ESTOMAGO SLMARIPOSAS EN EL ESTO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PALADIO SOLUCIONES SLGarbayo Lauroba Jose AngelGarbayo Lauroba Jose…

Beneficial owner (UBO)

Garbayo Lauroba Jose Angel100 %

Individual · ultimate beneficial owner · since 30/05/2017

Beneficial owner network map

2 nodes Person Company
PALADIO SOLUCIONES SLGarbayo Lauroba Jose AngelGarbayo Lauroba Jose…

Registered actos

  1. Ampliación de capitalPublished 18/05/2023· Registered 10/05/2023· I/A 3
  2. Ceses/DimisionesPublished 10/06/2021· Registered 03/06/2021· I/A 2
  3. NombramientosPublished 10/06/2021· Registered 03/06/2021· I/A 2
  4. Cambio de domicilio socialPublished 10/06/2021· Registered 03/06/2021· I/A 2
  5. ConstituciónPublished 30/05/2017· Registered 22/05/2017· I/A 1
  6. Declaración de unipersonalidadPublished 30/05/2017· Registered 22/05/2017· I/A 1
  7. NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 1

Changes

  1. 10/06/2021Cambio de domicilio social

    C/ REYES CATOLICOS 4 - NAVE 5 (ALCOBENDAS)

  2. 30/05/2017Declaración de unipersonalidad

    GARBAYO LAUROBA JOSE ANGEL

Capital · events

  1. 18/05/2023Ampliación de capital
    Resulting capital: 9 000,00 € (+6 000,00 €)
  2. 30/05/2017Constitución
    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. 18/05/2023#7534579
    Ampliación de capital
    PALADIO SOLUCIONES SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Datos registrales. T 35935 , F 61, S 8, H M 645664, I/A 3 (10.05.23).
  2. 10/06/2021#6468284
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    PALADIO SOLUCIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ SANCHEZ PASCUALA JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: GARBAYO LAUROBA JOSE ANGEL. Nombramientos. Adm. Unico: MARTINEZ SANCHEZ PASCUALA JOSE ANTONIO. Cam…
  3. 30/05/2017#4396009
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALADIO SOLUCIONES SL. Constitución. Comienzo de operaciones: 9.05.17. Objeto social: REALIZACION DE TRABAJOS RELACIONADOS CON LA REPARACION, CONSERVACIOIN Y CONSTRUCCION DE EDIFICACIONES Y OBRAS CIVILES. Domicilio: C/ ANTONIO GADES 49 - PORTAL A, 1º…

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 2017

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/ REYES CATOLICOS 4 - NAVE 5 (ALCOBENDAS), Alcobendas, 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 — Servicios integrales a edificios e instalaciones — are listed together.

Prospect this sectorAll companies in this sector