PASES SA

Hoja B30437· NIF A08951501

VigenteBarcelona
Registered address :
Activity :
Actividades de los gimnasios
Legal form :
Sociedad Anónima (SA)
Director :
BENIGNUS SL

Legal information

Legal information for PASES SA

NIF
Hoja registral
IRUS1000317586069
Legal formSociedad Anónima (SA)
LocalityBarcelona
Phone
Register referenceTomo 22022 · Folio 80 · Hoja B30437
StatusVigente

Activity

PASES SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de los gimnasios” (CNAE 9313). The Spanish commercial register has published 9 filings for this company, from 4 December 2009 to 26 April 2023, across 5 distinct types of filing.

Economic activity (CNAE)

9313 · Actividades de los gimnasios

Corporate purpose

AMPLIAR A: EL ARRENDAMIENTO DE BIENES MUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PASES SABENIGNUS SLBENIGNUS SLEXPLOTACIONES Y COMERCIALIZACIONES DEPORTIVAS SAEXPLOTACIONES Y COME…

Registered actos

  1. NombramientosPublished 26/04/2023· Registered 19/04/2023· I/A 27
  2. Modificaciones estatutariasPublished 26/04/2023· Registered 19/04/2023· I/A 27
  3. RevocacionesPublished 08/10/2018· Registered 28/09/2018· I/A 26
  4. NombramientosPublished 08/10/2018· Registered 28/09/2018· I/A 26
  5. Cambio de domicilio socialPublished 12/05/2016· Registered 05/05/2016· I/A 25
  6. NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 24
  7. Modificaciones estatutariasPublished 28/01/2013· Registered 21/01/2013· I/A 23
  8. NombramientosPublished 06/07/2010· Registered 23/06/2010· I/A 22
  9. Cambio de objeto socialPublished 04/12/2009· Registered 24/11/2009· I/A 21

Changes

  1. 26/04/2023Modificaciones estatutarias
  2. 12/05/2016Cambio de domicilio social

    CL ESPOLSASACS LOCAL 1 (BARCELONA)

  3. 28/01/2013Modificaciones estatutarias
  4. 04/12/2009Cambio de objeto social

    AMPLIAR A: EL ARRENDAMIENTO DE BIENES MUEBLES.

Timeline (BORME)

  1. 26/04/2023#7502214
    NombramientosModificaciones estatutarias
    PASES SA. Nombramientos. ADM.UNICO: BENIGNUS SL. REPR.143 RRM: ESPEJO HEREDIA FRANCISCO ANDRES. Modificaciones estatutarias. ARTICULO 9.- ADMINISTRADORES. Datos registrales. T 22022 , F 80, S 8, H B 30437, I/A 27 (19.04.23).
  2. 08/10/2018#5076911
    RevocacionesNombramientos
    PASES SA. Revocaciones. ADM.UNICO: ESPEJO HEREDIA FRANCISCO ANDRES. Nombramientos. ADM.UNICO: BENIGNUS SL. REPR.143 RRM: ESPEJO HEREDIA FRANCISCO ANDRES. Datos registrales. T 22022 , F 79, S 8, H B 30437, I/A 26 (28.09.18).
  3. 12/05/2016#3852930
    Cambio de domicilio social
    PASES SA. Cambio de domicilio social. CL ESPOLSASACS LOCAL 1 (BARCELONA). Datos registrales. T 22022 , F 79, S 8, H B 30437, I/A 25 ( 5.05.16).
  4. 15/07/2015#3415806
    Nombramientos
    PASES SA. Nombramientos. ADM.UNICO: ESPEJO HEREDIA FRANCISCO ANDRES. Datos registrales. T 22022 , F 79, S 8, H B 30437, I/A 24 ( 7.07.15).
  5. 28/01/2013#2093145
    Modificaciones estatutarias
    PASES SA. Modificaciones estatutarias. ART.9:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 22022 , F 79, S 8, H B 30437, I/A 23 (21.01.13).
  6. 06/07/2010#792490
    Nombramientos
    PASES SA. Nombramientos. ADM.UNICO: ESPEJO HEREDIA FRANCISCO ANDRES. Datos registrales. T 22022 , F 79, S 8, H B 30437, I/A 22 (23.06.10).
  7. 04/12/2009#496779
    Cambio de objeto social
    PASES SA. Cambio de objeto social. AMPLIAR A: EL ARRENDAMIENTO DE BIENES MUEBLES. Datos registrales. T 22022 , F 78, S 8, H B 30437, I/A 21 (24.11.09).

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 addressCL ESPOLSASACS LOCAL 1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — Actividades de los gimnasios — are listed together.

Prospect this sectorAll companies in this sector