PASEIRO MAURITANIA SL
Hoja OR13598· NIF B32432478
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/10/2012
- Directors :
- GRAUFORZ GLOBAL SERVICES SOCIEDAD ANONIMA DE CAPIT, GRAUFORZ GLOBAL SERVICES SOCIEDAD ANONIMA DE CAPITAL VARIABLE
Legal information
Legal information for PASEIRO MAURITANIA SL
Activity
PASEIRO MAURITANIA SL is a Sociedad Limitada (SL) with its registered office in Ribadavia (Ourense, Galicia). It was incorporated on 10 October 2012. The Spanish commercial register has published 12 filings for this company, from 10 October 2012 to 23 October 2020, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
La elaboración, transformación, fabricación, conformación, transformación,comercialización y montaje de paneles y perfiles metálicos y otros derivados siderúrgicos para su comercialización.
Directors and representatives
Directors
Current
- GRAUFORZ GLOBAL SERVICES SOCIEDAD ANONIMA DE CAPITSince 17/10/2013Administrador Único
- GRAUFORZ GLOBAL SERVICES SOCIEDAD ANONIMA DE CAPITAL VARIABLEAdministrador únicoAdministrador Único
Former
- Rua Riveiro EnriqueCeased on 17/10/2013Administrador ÚnicoApoderado
- Benedito Serrano AntonioCeased on 13/09/2013Administrador Único
- Perez Carracedo JorgeCeased on 16/05/2013Administrador Mancomunado
- Perez Carracedo MarioCeased on 16/05/2013Administrador Mancomunado
Authorised representatives
Current
- Muñiz Molina Victor ManuelSince 13/09/2013Apoderado Solidario
- Garate Calvillo Jesus FranciscoSince 13/09/2013Apoderado Solidario
Former
- Perez Paseiro Mario Ramiro MaximoCeased on 16/05/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/10/2013· Registered 17/10/2013· I/A 6
- NombramientosPublished 25/10/2013· Registered 17/10/2013· I/A 6
- Ceses/DimisionesPublished 20/09/2013· Registered 13/09/2013· I/A 5
- NombramientosPublished 20/09/2013· Registered 13/09/2013· I/A 5
- Ceses/DimisionesPublished 30/05/2013· Registered 16/05/2013· I/A 4
- NombramientosPublished 30/05/2013· Registered 16/05/2013· I/A 4
- Modificaciones estatutariasPublished 30/05/2013· Registered 16/05/2013· I/A 4
- RevocacionesPublished 30/05/2013· Registered 16/05/2013· I/A 3
- NombramientosPublished 10/10/2012· Registered 25/09/2012· I/A 2
- ConstituciónPublished 10/10/2012· Registered 25/09/2012· I/A 1
- NombramientosPublished 10/10/2012· Registered 25/09/2012· I/A 1
Changes
- 30/05/2013Modificaciones estatutarias
Capital · events
- 10/10/2012ConstituciónInitial capital: 3 006,00 €
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)
- 23/10/2020#6086282
PASEIRO MAURITANIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 830 , F 208, S 8, H OR 13598, I/A 6 N (13.10.20).
- 25/10/2013#2509294Ceses/DimisionesNombramientos
PASEIRO MAURITANIA SL. Ceses/Dimisiones. Adm. Unico: RUA RIVEIRO ENRIQUE. Nombramientos. Adm. Unico: GRAUFORZ GLOBAL SERVICES SOCIEDAD ANONIMA DE CAPIT. Datos registrales. T 830 , F 208, S 8, H OR 13598, I/A 6 (17.10.13).
- 20/09/2013#2457255Ceses/DimisionesNombramientos
PASEIRO MAURITANIA SL. Ceses/Dimisiones. Adm. Unico: BENEDITO SERRANO ANTONIO. Nombramientos. Adm. Unico: RUA RIVEIRO ENRIQUE. Apo.Sol.: MUÑIZ MOLINA VICTOR MANUEL;GARATE CALVILLO JESUS FRANCISCO. Apoderado: RUA RIVEIRO ENRIQUE. Datos registrales. T … - 30/05/2013#2301099Ceses/DimisionesNombramientosModificaciones estatutarias
PASEIRO MAURITANIA SL. Ceses/Dimisiones. Adm. Mancom.: PEREZ CARRACEDO MARIO;PEREZ CARRACEDO JORGE. Nombramientos. Adm. Unico: BENEDITO SERRANO ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a … - 30/05/2013#2301098Revocaciones
PASEIRO MAURITANIA SL. Revocaciones. Apoderado: PEREZ PASEIRO MARIO RAMIRO MAXIMO. Datos registrales. T 830 , F 208, S 8, H OR 13598, I/A 3 (16.05.13).
- 10/10/2012#1930701Nombramientos
PASEIRO MAURITANIA SL. Nombramientos. Apoderado: PEREZ PASEIRO MARIO RAMIRO MAXIMO. Datos registrales. T 830 , F 207, S 8, H OR 13598, I/A 2 (25.09.12).
- 10/10/2012#1930700ConstituciónNombramientos
PASEIRO MAURITANIA SL. Constitución. Comienzo de operaciones: 5.09.12. Objeto social: La elaboración, transformación, fabricación, conformación, transformación,comercialización y montaje de paneles y perfiles metálicos y otros derivados siderúrgicos …
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 2012
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.