PALVEN COMUNICACIONES SL
Hoja ZA6125· NIF B49251572
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pastor Bragado Maria Del Carmen
Legal information
Legal information for PALVEN COMUNICACIONES SL
Activity
PALVEN COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Moraleja del Vino (Zamora, Castilla y León). The Spanish commercial register has published 5 filings for this company, from 23 December 2015 to 21 January 2016, across 5 distinct types of filing.
Economic activity (CNAE)
4792
Directors and representatives
Directors
Current
- Pastor Bragado Maria Del CarmenSince 14/12/2015Administrador Único
Former
- Ramos Roman AntonioCeased on 14/12/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pastor Bragado Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 23/12/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 21/01/2016· Registered 13/01/2016· I/A 3
- Cambio de domicilio socialPublished 21/01/2016· Registered 13/01/2016· I/A 3
- Declaración de unipersonalidadPublished 23/12/2015· Registered 14/12/2015· I/A 2
- Ceses/DimisionesPublished 23/12/2015· Registered 14/12/2015· I/A 2
- NombramientosPublished 23/12/2015· Registered 14/12/2015· I/A 2
Changes
- 21/01/2016Cambio de domicilio social
C/ POZO 65 (MORALEJA DEL VINO)
- 21/01/2016Modificaciones estatutarias
- 23/12/2015Declaración de unipersonalidad
PASTOR BRAGADO MARIA DEL CARMEN
Timeline (BORME)
- 21/01/2016#3674682Modificaciones estatutariasCambio de domicilio social
PALVEN COMUNICACIONES SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ POZO 65 (MORALEJA DEL VINO). Datos registrales. T 243 , F 10, S 8, H ZA 6125, I/A 3 (13.01.16).
- 23/12/2015#3646881Declaración de unipersonalidadCeses/DimisionesNombramientos
PALVEN COMUNICACIONES SL. Declaración de unipersonalidad. Socio único: PASTOR BRAGADO MARIA DEL CARMEN. Ceses/Dimisiones. Adm. Unico: RAMOS ROMAN ANTONIO. Nombramientos. Adm. Unico: PASTOR BRAGADO MARIA DEL CARMEN. Datos registrales. T 243 , F 10, S …
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.
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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).
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.
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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
Spanish companies in the same line of business — CNAE 4792 — are listed together.