PASGAR 1997 SOCIEDAD LIMITADA

Hoja BI18777· NIF B48890743

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Casabal Arturo, Garcia Casabal Pascual

Legal information

Legal information for PASGAR 1997 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062643242
Legal formSociedad Limitada (SL)
Register referenceTomo 3506 · Folio 46 · Hoja BI18777
StatusVigente

Activity

PASGAR 1997 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 4 filings for this company, from 22 November 2013 to 18 August 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PASGAR 1997 SOCIEDAD …Garcia Casabal ArturoGarcia Casabal ArturoGarcia Casabal PascualGarcia Casabal Pascu…MASAUTO 1992 SOCIEDAD LIMITADAMASAUTO 1992 SOCIEDA…1996 TUPA SOCIEDAD LIMITADA1996 TUPA SOCIEDAD L…BODY GYM PORTUGALETE SOCIEDAD LIMITADABODY GYM PORTUGALETE…PRESTACION DE SERVICIOS INMOBILIARIOS GARPORGYMGON SOCIEDAD LIMITADAPRESTACION DE SERVIC…

Registered actos

  1. Ceses/DimisionesPublished 18/08/2014· Registered 04/08/2014· I/A 4
  2. NombramientosPublished 18/08/2014· Registered 04/08/2014· I/A 4
  3. Modificaciones estatutariasPublished 18/08/2014· Registered 04/08/2014· I/A 4
  4. NombramientosPublished 22/11/2013· Registered 14/11/2013· I/A 3

Changes

  1. 18/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 18/08/2014#2937152
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PASGAR 1997 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARCIA ALONSO PASCUAL;GARCIA CASABAL ROSA. Nombramientos. Adm. Mancom.: GARCIA CASABAL PASCUAL;GARCIA CASABAL ARTURO. Modificaciones estatutarias. Cambio del Organo de Administración: Admi…
  2. 22/11/2013#2551506
    Nombramientos
    PASGAR 1997 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA CASABAL PASCUAL. Datos registrales. T 3506 , F 45, S 8, H BI 18777, I/A 3 (14.11.13).

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 addressAvenida de Carlos VII, 19, BIZKAIA, PORTUGALETE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province