PAPAYATEN SL
Hoja M527046· NIF B86420064
- 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
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
- Scandella Giron Maria-CristinaSince 18/02/2014PresidenteConsejeroApoderado Mancomunado
- Aparicio Scandella MartaSince 18/02/2014ConsejeroApoderado Mancomunado
- Aparicio Scandella Rafael AlbertoSince 18/02/2014ConsejeroApoderado Mancomunado
- Redon Revuelta BegoñaSince 18/02/2014Secretario no Consejero
Former
- Yannone Sobrino Federico MiguelCeased on 05/12/2012Consejero Delegado SolidarioConsejeroSecretario
- Benavente Bande LuisCeased on 05/12/2012Consejero Delegado SolidarioConsejero
- Aparicio Adaro RafaelCeased on 18/02/2014Administrador Único
Authorised representatives
Current
- Alonso-Perez Ortega Carlos-AntonioSince 18/02/2014ApoderadoApoderado MancomunadoApoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/02/2014· Registered 18/02/2014· I/A 4
- Ceses/DimisionesPublished 26/02/2014· Registered 18/02/2014· I/A 3
- NombramientosPublished 26/02/2014· Registered 18/02/2014· I/A 3
- Modificaciones estatutariasPublished 26/02/2014· Registered 18/02/2014· I/A 3
- Ceses/DimisionesPublished 17/12/2012· Registered 05/12/2012· I/A 2
- NombramientosPublished 17/12/2012· Registered 05/12/2012· I/A 2
- Modificaciones estatutariasPublished 17/12/2012· Registered 05/12/2012· I/A 2
- ConstituciónPublished 02/04/2012· Registered 21/03/2012· I/A 1
- NombramientosPublished 02/04/2012· Registered 21/03/2012· I/A 1
Changes
- 26/02/2014Modificaciones estatutarias
- 17/12/2012Modificaciones estatutarias
Capital · events
- 02/04/2012ConstituciónInitial 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)
- 27/02/2014#2693006Nombramientos
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… - 26/02/2014#2690854Ceses/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… - 17/12/2012#2039000Ceses/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… - 02/04/2012#1668247ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.