PAPAYATEN SL

Hoja M527046· NIF B86420064

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/04/2012
Directors :
Scandella Giron Maria-Cristina, Aparicio Scandella Marta, Aparicio Scandella Rafael Alberto, Redon Revuelta Begoña

Legal information

Legal information for PAPAYATEN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/04/2012
LocalityAlcobendas
Register referenceTomo 29280 · Folio 167 · Hoja M527046
StatusVigente

Activity

PAPAYATEN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 2 April 2012. The Spanish commercial register has published 9 filings for this company, from 2 April 2012 to 27 February 2014, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA PRESTACION DE TODO TIPO DE SERVICIOS Y ASESORIAS TECNICAS Y PROFESIONALES EN LAS AEREAS DE LA INGENIERIA, COMPUTACION, INFORMATICA, TELECOMUNICACIONES, ENERGIA, SERVICIOS PUBLICOS Y SIMILARES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

22 nodes Person Company
PAPAYATEN SLAparicio Scandella Rafael AlbertoAparicio Scandella R…Aparicio Scandella MartaAparicio Scandella M…Redon Revuelta BegoñaRedon Revuelta BegoñaScandella Giron Maria CristinaScandella Giron Mari…TELCOSA INSTALACIONES SRLTELCOSA INSTALACIONE…AM LOCALES PROPERTY SOCIMI SAAM LOCALES PROPERTY …CONSORCIO INVERSIONES FINANCIERAS SLCONSORCIO INVERSIONE…S G A INFORMATION MANAGEMENT SAS G A INFORMATION MA…TRITON CAPITAL SATRITON CAPITAL SAALKEMY IBERIA SLALKEMY IBERIA SLINNOCV SOLUTIONS SLINNOCV SOLUTIONS SLLEET SECURITY SLLEET SECURITY SLIBERIAN CAPITAL CORPORATION SLIBERIAN CAPITAL CORP…QUARZA ESTRATEGIAS DE INVERSION SCR SAQUARZA ESTRATEGIAS D…ALSUR AGRI INVESTMENTS SLALSUR AGRI INVESTMEN…ALKEMY SOUTH AMERICA SLALKEMY SOUTH AMERICA…UPTIME INSTITUTE SPAIN HOLDINGS SLUPTIME INSTITUTE SPA…DEPOSA MALAGA SLDEPOSA MALAGA SLOLISTOCK SLOLISTOCK SLRANDAL SYSTEMS ELECTRONICA DE CONTROL INTEGRAL SLRANDAL SYSTEMS ELECT…LA HACIENDA DE VILLAFRANCA SLLA HACIENDA DE VILLA…

Registered actos

  1. NombramientosPublished 27/02/2014· Registered 18/02/2014· I/A 4
  2. Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 3
  3. NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 3
  4. Modificaciones estatutariasPublished 26/02/2014· Registered 18/02/2014· I/A 3
  5. Ceses/DimisionesPublished 17/12/2012· Registered 05/12/2012· I/A 2
  6. NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 2
  7. Modificaciones estatutariasPublished 17/12/2012· Registered 05/12/2012· I/A 2
  8. ConstituciónPublished 02/04/2012· Registered 21/03/2012· I/A 1
  9. NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 1

Changes

  1. 26/02/2014Modificaciones estatutarias
  2. 17/12/2012Modificaciones estatutarias

Capital · events

  1. 02/04/2012Constitución
    Initial capital: 3 006,00 €

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. 27/02/2014#2693006
    Nombramientos
    PAPAYATEN SL. Nombramientos. Apoderado: ALONSO-PEREZ ORTEGA CARLOS-ANTONIO. Apo.Sol.: ALONSO-PEREZ ORTEGA CARLOS- ANTONIO. Apo.Manc.: ALONSO-PEREZ ORTEGA CARLOS-ANTONIO;SCANDELLA GIRON MARIA-CRISTINA;APARICIO SCANDELLA RAFAEL ALBERTO;APARICIO SCANDEL
  2. 26/02/2014#2690854
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAPAYATEN SL. Ceses/Dimisiones. Adm. Unico: APARICIO ADARO RAFAEL. Nombramientos. SecreNoConsj: REDON REVUELTA BEGOÑA. Consejero: SCANDELLA GIRON MARIA CRISTINA;APARICIO SCANDELLA RAFAEL ALBERTO;APARICIO SCANDELLA MARTA. Presidente: SCANDELLA GIRON M
  3. 17/12/2012#2039000
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAPAYATEN SL. Ceses/Dimisiones. Consejero: APARICIO ADARO RAFAEL. Presidente: APARICIO ADARO RAFAEL. Consejero: YANNONE SOBRINO FEDERICO MIGUEL. Secretario: YANNONE SOBRINO FEDERICO MIGUEL. Cons.Del.Sol: APARICIO ADARO RAFAEL;YANNONE SOBRINO FEDERICO
  4. 02/04/2012#1668247
    ConstituciónNombramientos
    PAPAYATEN SL. Constitución. Comienzo de operaciones: 20.02.12. Objeto social: LA PRESTACION DE TODO TIPO DE SERVICIOS Y ASESORIAS TECNICAS Y PROFESIONALES EN LAS AEREAS DE LA INGENIERIA, COMPUTACION, INFORMATICA, TELECOMUNICACIONES, ENERGIA, SERVICIO

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 addressAVDA VALDELAPARRA 27 - POLIGONO EMPRESARIAL NEISA (ALCOBENDAS), Alcobendas, 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.