PAPEL DECISIVO SL
Hoja OR12343· NIF B32399370
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 600,00 €
- Incorporation :
- 22/10/2009
- Director :
- De Oliveira Dos Santos Nuno Adelino
Legal information
Legal information for PAPEL DECISIVO SL
Activity
PAPEL DECISIVO SL is a Sociedad Limitada (SL) with its registered office in Ourense (Galicia). It was incorporated on 22 October 2009. The Spanish commercial register has published 7 filings for this company, from 22 October 2009 to 7 July 2016, across 5 distinct types of filing. Its registered share capital is 22 600,00 €.
Corporate purpose
El ejercicio de la ingeniería civil. La prestación de servicios de construcción y reforma de todo tipo de obras, incluidas las obras públicas. La prestación de servicios de limpieza. La compraventa y arrendamiento de bienes inmuebles, así como labores de gestión e intermediación financiera.
Directors and representatives
Directors
Current
- De Oliveira Dos Santos Nuno AdelinoSince 06/10/2011Administrador Único
Former
- Martins Ferreira Dos Santos Teresa De JesusCeased on 06/10/2011Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/10/2011· Registered 06/10/2011· I/A 2
- NombramientosPublished 25/10/2011· Registered 06/10/2011· I/A 2
- Modificaciones estatutariasPublished 25/10/2011· Registered 06/10/2011· I/A 2
- Cambio de domicilio socialPublished 25/10/2011· Registered 06/10/2011· I/A 2
- ConstituciónPublished 22/10/2009· Registered 08/10/2009· I/A 1
- NombramientosPublished 22/10/2009· Registered 08/10/2009· I/A 1
Changes
- 25/10/2011Cambio de domicilio social
C/ LUIS SEOANE 1 ENT B (OURENSE)
- 25/10/2011Modificaciones estatutarias
Capital · events
- 22/10/2009ConstituciónInitial capital: 22 600,00 €
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)
- 07/07/2016#3934203
PAPEL DECISIVO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 797 , F 33, S 8, H OR 12343, I/A 2 N (17.06.16).
- 25/10/2011#1427080Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PAPEL DECISIVO SL. Ceses/Dimisiones. Adm. Solid.: DE OLIVEIRA DOS SANTOS NUNO ADELINO;MARTINS FERREIRA DOS SANTOS TERESA DE JESUS. Nombramientos. Adm. Unico: DE OLIVEIRA DOS SANTOS NUNO ADELINO. Modificaciones estatutarias. Cambio del Organo de Admin… - 22/10/2009#431503ConstituciónNombramientos
PAPEL DECISIVO SL. Constitución. Comienzo de operaciones: 18.09.09. Objeto social: El ejercicio de la ingeniería civil. La prestación de servicios de construcción y reforma de todo tipo de obras, incluidas las obras públicas. La prestación de servici…
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 2009
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 — Ourense — are listed together, with their address.