PASAY TRADE SL
Hoja TF66805· NIF B16898298
- Registered address :
- Activity :
- Comercio al por menor por correspondencia o Internet
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 15/10/2021
Legal information
Legal information for PASAY TRADE SL
Activity
PASAY TRADE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 15 October 2021. The Spanish commercial register has published 10 filings for this company, from 15 October 2021 to 8 February 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4791 · Comercio al por menor por correspondencia o Internet
Corporate purpose
La Sociedad tiene por objeto: 1.- Comercio al por menor por correspondencia o internet. 2.- Gestión de publicidad en Internet. 3.- Desarrollos informáticos. 4.- La promoción, ordenación, urbanización y parcelación de terrenos propios o ajenos mediante la realización de las actuaciones urbanísticas.
Directors and representatives
Directors
Former
- Hernandez Suarez Critian JesusCeased on 27/01/2023Administrador Único
- Bethencourt Baute FranciscoCeased on 04/11/2021Administrador Único
- Hernandez Suarez Cristian JesusCeased on 27/01/2023Liquidador
Directors network map
Cap table · shareholdings
Individual · since 15/10/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bethencourt Baute Francisco100 %
Individual · ultimate beneficial owner · since 15/10/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 08/02/2023· Registered 27/01/2023· I/A 3
- NombramientosPublished 08/02/2023· Registered 27/01/2023· I/A 3
- DisoluciónPublished 08/02/2023· Registered 27/01/2023· I/A 3
- ExtinciónPublished 08/02/2023· Registered 27/01/2023· I/A 3
- Ceses/DimisionesPublished 18/11/2021· Registered 04/11/2021· I/A 2
- NombramientosPublished 18/11/2021· Registered 04/11/2021· I/A 2
- Cambio de domicilio socialPublished 18/11/2021· Registered 04/11/2021· I/A 2
- ConstituciónPublished 15/10/2021· Registered 01/10/2021· I/A 1
- Declaración de unipersonalidadPublished 15/10/2021· Registered 01/10/2021· I/A 1
- NombramientosPublished 15/10/2021· Registered 01/10/2021· I/A 1
Changes
- 08/02/2023Disolución
- 08/02/2023Extinción
- 18/11/2021Cambio de domicilio social
AVDA MANUEL HERMOSO ROJAS 4 - PLANTA 1ª
- 15/10/2021Declaración de unipersonalidad
BETHENCOURT BAUTE FRANCISCO
Capital · events
- 15/10/2021ConstituciónInitial capital: 3 000,00 €
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)
- 08/02/2023#7377544Ceses/DimisionesNombramientosDisoluciónExtinción
PASAY TRADE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: HERNANDEZ SUAREZ CRISTIAN JESUS. Adm. Unico: HERNANDEZ SUAREZ CRITIAN JESUS. Nombramientos. Liquidador: HERNANDEZ SUAREZ CRISTIAN JESUS. Disolución. Voluntaria. Extinción. Dat… - 18/11/2021#6689037Ceses/DimisionesNombramientosCambio de domicilio social
PASAY TRADE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ENSO ECOMMERCE SL. Ceses/Dimisiones. Adm. Unico: BETHENCOURT BAUTE FRANCISCO. Nombramientos. Adm. Unico: HERNANDEZ SUAREZ CRITIAN JESUS. Cambio de… - 15/10/2021#6641950ConstituciónDeclaración de unipersonalidadNombramientos
PASAY TRADE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 16.09.21. Objeto social: La Sociedad tiene por objeto: 1.- Comercio al por menor por correspondencia o internet. 2.- Gestión de publicidad en Internet. 3.- Desarrollo…
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 2021
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
Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.