PARDO PAZOS SL

Hoja PO11006· NIF B36202117

VigentePontevedra
Registered address :
Activity :
Comercio al por menor de combustible para la automoción en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Director :
Blanco Rodriguez Marina

Legal information

Legal information for PARDO PAZOS SL

NIF
Hoja registral
IRUS1000090386045
Legal formSociedad Limitada (SL)
Register referenceTomo 1381 · Folio 63 · Hoja PO11006
StatusVigente

Activity

PARDO PAZOS SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. Its declared activity is “Comercio al por menor de combustible para la automoción en establecimientos especializados” (CNAE 4730). The Spanish commercial register has published 13 filings for this company, from 10 July 2009 to 22 February 2018, across 4 distinct types of filing.

Economic activity (CNAE)

4730 · Comercio al por menor de combustible para la automoción en establecimientos especializados

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
PARDO PAZOS SLBlanco Rodriguez MarinaBlanco Rodriguez Mar…GALNUAK MAQUINARIA SLGALNUAK MAQUINARIA SLTRANS MARIAL SLTRANS MARIAL SLEXPLOTACION DE GASOLINERAS SLEXPLOTACION DE GASOL…EXPLOTACION CARBURANTES CANIDO SLEXPLOTACION CARBURAN…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PARDO PAZOS SLEXPLOTACION DE GASOLINERAS SLEXPLOTACION DE GASOL…GALNUAK MAQUINARIA SLGALNUAK MAQUINARIA SL

Beneficial owner (UBO)

EXPLOTACION DE GASOLINERAS SL100 %Vigente

Legal entity · since 27/12/2010

Beneficial owner network map

3 nodes Person Company
PARDO PAZOS SLEXPLOTACION DE GASOLINERAS SLEXPLOTACION DE GASOL…GALNUAK MAQUINARIA SLGALNUAK MAQUINARIA SL

Registered actos

  1. NombramientosPublished 22/02/2018· Registered 15/02/2018· I/A 8
  2. Ceses/DimisionesPublished 21/02/2018· Registered 13/02/2018· I/A 7
  3. NombramientosPublished 21/02/2018· Registered 13/02/2018· I/A 7
  4. Ceses/DimisionesPublished 07/05/2012· Registered 20/04/2012· I/A 6
  5. NombramientosPublished 07/05/2012· Registered 20/04/2012· I/A 6
  6. Modificaciones estatutariasPublished 07/05/2012· Registered 20/04/2012· I/A 6
  7. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 5
  8. Declaración de unipersonalidadPublished 27/12/2010· Registered 15/12/2010· I/A 4
  9. Ceses/DimisionesPublished 27/12/2010· Registered 15/12/2010· I/A 4
  10. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 4
  11. Modificaciones estatutariasPublished 27/12/2010· Registered 15/12/2010· I/A 4
  12. Ceses/DimisionesPublished 10/07/2009· Registered 29/06/2009· I/A 3
  13. NombramientosPublished 10/07/2009· Registered 29/06/2009· I/A 3

Changes

  1. 07/05/2012Modificaciones estatutarias
  2. 27/12/2010Declaración de unipersonalidad

    EXPLOTACION DE GASOLINERAS SL

  3. 27/12/2010Modificaciones estatutarias

Timeline (BORME)

  1. 22/02/2018#4761526
    Nombramientos
    PARDO PAZOS SL. Nombramientos. Apoderado: BARANDELA IGLESIAS JOSE-MANUEL. Datos registrales. T 1381, L 1381, F 63, S 8, H PO 11006, I/A 8 (15.02.18).
  2. 21/02/2018#4758692
    Ceses/DimisionesNombramientos
    PARDO PAZOS SL. Ceses/Dimisiones. Adm. Unico: BARANDELA IGLESIAS JOSE MANUEL. Nombramientos. Adm. Unico: BLANCO RODRIGUEZ MARINA. Datos registrales. T 1381, L 1381, F 63, S 8, H PO 11006, I/A 7 (13.02.18).
  3. 07/05/2012#1713352
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARDO PAZOS SL. Ceses/Dimisiones. Adm. Solid.: BARANDELA IGLESIAS JOSE MANUEL;MENOR RIVAS MANUEL. Nombramientos. Adm. Unico: BARANDELA IGLESIAS JOSE MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  4. 27/12/2010#1004958
    Nombramientos
    PARDO PAZOS SL. Nombramientos. Apoderado: MENOR BOUZAS JOSE MANUEL. Datos registrales. T 1381, L 1381, F 208, S 8, H PO 11006, I/A 5 (15.12.10).
  5. 27/12/2010#1004957
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PARDO PAZOS SL. Declaración de unipersonalidad. Socio único: EXPLOTACION DE GASOLINERAS SL. Ceses/Dimisiones. Adm. Unico: PAZOS SOUTO MARIA LUISA. Nombramientos. Adm. Solid.: BARANDELA IGLESIAS JOSE MANUEL;MENOR RIVAS MANUEL. Modificaciones estatutar…
  6. 10/07/2009#300577
    Ceses/DimisionesNombramientos
    PARDO PAZOS SL. Ceses/Dimisiones. Adm. Unico: PARDO ALVAREZ JAIME LUIS. Nombramientos. Adm. Unico: PAZOS SOUTO MARIA LUISA. Datos registrales. T 1381, L 1381, F 208, S 8, H PO 11006, I/A 3 (29.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressFORCA, 16, PONTEVEDRA, SALVATERRA DE MIÑO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de combustible para la automoción en establecimientos especializados — are listed together.

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