PAQUIÑON SL
Hoja B355576· NIF B64653132
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Cabanillas Delgado Jose Antonio
Legal information
Legal information for PAQUIÑON SL
Activity
PAQUIÑON SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 29 July 2009 to 11 December 2015, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A:LA COMPRA,VENTA,PERMUTA,ARRENDAMIENTO,EXCEPTO EL ARRENDAMIENTO FINANCIERO,DE TODA CLASE DE BIENES INMUEBLES,ASI COMO FINCAS,TANTO RUSTICAS COMO URBANAS.
Directors and representatives
Directors
Current
- Cabanillas Delgado Jose AntonioSince 27/01/2015Administrador Único
Authorised representatives
Current
- Nierga Barris GemmaSince 30/11/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/12/2015· Registered 30/11/2015· I/A 4
- RevocacionesPublished 04/02/2015· Registered 27/01/2015· I/A 3
- NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 3
- Modificaciones estatutariasPublished 04/02/2015· Registered 27/01/2015· I/A 3
- Cambio de objeto socialPublished 29/07/2009· Registered 17/07/2009· I/A 2
Changes
- 04/02/2015Modificaciones estatutarias
- 29/07/2009Cambio de objeto social
AMPLIAR A:LA COMPRA,VENTA,PERMUTA,ARRENDAMIENTO,EXCEPTO EL ARRENDAMIENTO FINANCIERO,DE TODA CLASE DE BIENES INMUEBLES,ASI COMO FINCAS,TANTO RUSTICAS COMO URBANAS.
Timeline (BORME)
- 11/12/2015#3626950Nombramientos
PAQUIÑON SL. Nombramientos. APODERAD.SOL: NIERGA BARRIS GEMMA. Datos registrales. T 39888 , F 150, S 8, H B 355576, I/A 4 (30.11.15).
- 04/02/2015#3174179RevocacionesNombramientosModificaciones estatutarias
PAQUIÑON SL. Revocaciones. ADM.UNICO: NIERGA BARRIS GEMMA. Nombramientos. ADM.UNICO: CABANILLAS DELGADO JOSE ANTONIO. Modificaciones estatutarias. ART.19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 39888 , F 150, S … - 29/07/2009#324064Cambio de objeto social
PAQUIÑON SL. Cambio de objeto social. AMPLIAR A:LA COMPRA,VENTA,PERMUTA,ARRENDAMIENTO,EXCEPTO EL ARRENDAMIENTO FINANCIERO,DE TODA CLASE DE BIENES INMUEBLES,ASI COMO FINCAS,TANTO RUSTICAS COMO URBANAS. Datos registrales. T 39888 , F 149, S 8, H B 3555…
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
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 — Barcelona — are listed together, with their address.