PASCUALETE SA

Hoja M87106· NIF A78313855

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Guilabert Pedrero Manuel, Treviño Garcia Julian, Figueroa Griffith Miguel, Griffith Dexter Maria Aline, Aguayo Navas Ramon, Figueroa Griffith Luis

Legal information

Legal information for PASCUALETE SA

NIF
Hoja registral
IRUS1000244361356
Legal formSociedad Anónima (SA)
Register referenceTomo 34786 · Folio 37 · Hoja M87106
StatusVigente

Activity

PASCUALETE SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 8 June 2010 to 9 June 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. ReeleccionesPublished 09/06/2021· Registered 02/06/2021· I/A 20
  2. NombramientosPublished 26/07/2016· Registered 14/07/2016· I/A 19
  3. NombramientosPublished 26/07/2016· Registered 14/07/2016· I/A 18
  4. NombramientosPublished 14/06/2016· Registered 06/06/2016· I/A 17
  5. ReeleccionesPublished 07/04/2016· Registered 31/03/2016· I/A 16
  6. ReeleccionesPublished 25/04/2011· Registered 08/04/2011· I/A 15
  7. Ceses/DimisionesPublished 08/06/2010· Registered 25/05/2010· I/A 14
  8. NombramientosPublished 08/06/2010· Registered 25/05/2010· I/A 14
  9. Modificaciones estatutariasPublished 08/06/2010· Registered 25/05/2010· I/A 14

Changes

  1. 08/06/2010Modificaciones estatutarias

Timeline (BORME)

  1. 09/06/2021#6465861
    Reelecciones
    PASCUALETE SA. Reelecciones. Adm. Unico: FIGUEROA GRIFFITH LUIS. Datos registrales. T 34786 , F 37, S 8, H M 87106, I/A 20 ( 2.06.21).
  2. 26/07/2016#3956184
    Nombramientos
    PASCUALETE SA. Nombramientos. Apoderado: MURILLO NAVARRO ANTERO MANUEL. Datos registrales. T 34786 , F 37, S 8, H M 87106, I/A 19 (14.07.16).
  3. 26/07/2016#3956183
    Nombramientos
    PASCUALETE SA. Nombramientos. Apoderado: ESTEVEZ LOPEZ JOSE ANDRES. Datos registrales. T 34786 , F 36, S 8, H M 87106, I/A 18 (14.07.16).
  4. 14/06/2016#3898922
    Nombramientos
    PASCUALETE SA. Nombramientos. Apoderado: FIGUEROA SAYN-WITTGENSTEIN LUIS FELIPE. Datos registrales. T 5315 , F 209, S 8, H M 87106, I/A 17 ( 6.06.16).
  5. 07/04/2016#3802227
    Reelecciones
    PASCUALETE SA. Reelecciones. Adm. Unico: FIGUEROA GRIFFITH LUIS. Datos registrales. T 5315 , F 209, S 8, H M 87106, I/A 16 (31.03.16).
  6. 25/04/2011#1183490
    Reelecciones
    PASCUALETE SA. Reelecciones. Adm. Unico: FIGUEROA GRIFFITH LUIS. Datos registrales. T 5315 , F 209, S 8, H M 87106, I/A 15 ( 8.04.11).
  7. 08/06/2010#752318
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PASCUALETE SA. Ceses/Dimisiones. Consejero: FIGUEROA GRIFFITH ALVARO. Presidente: FIGUEROA GRIFFITH ALVARO. Con.Delegado: FIGUEROA GRIFFITH ALVARO. Secretario: DOMECQ WILLIAMS LUCILA. Consejero: FIGUEROA DOMECQ CRISTINA;DOMECQ WILLIAMS LUCILA;GRIFFIT…

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.

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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.

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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 addressC/ CASTELLON DE LA PLANA 21, MADRID
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 — CNAE 6811 — are listed together.

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