PASHE SL

Hoja M54549· NIF B28764207

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PASHE SL

NIF
Hoja registral
IRUS1000243976882
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 3199 · Folio 211 · Hoja M54549
Former names
PASHE SA2009-07-07
StatusVigente

Activity

PASHE SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 9 filings for this company, from 7 July 2009 to 8 September 2022, across 4 distinct types of filing.

Economic activity (CNAE)

8210

Directors and representatives

Directors

Former

Auditors

Current

Former

Directors network map

7 nodes Person Company
PASHE SLCapellan Nadal BorjaCapellan Nadal BorjaCapellan Nadal JavierCapellan Nadal JavierGESTION 51 SLGESTION 51 SLPROYECTO 51 SLPROYECTO 51 SLNUMBER ONE DE ESPAÑA SANUMBER ONE DE ESPAÑA…GESTION 51 ALICANTE SLGESTION 51 ALICANTE …

Registered actos

  1. NombramientosPublished 08/09/2022· Registered 01/09/2022· I/A 23
  2. Modificaciones estatutariasPublished 30/08/2022· Registered 23/08/2022· I/A 22
  3. Otros conceptosPublished 05/12/2017· Registered 27/11/2017· I/A 10
  4. Ceses/DimisionesPublished 29/11/2012· Registered 14/11/2012· I/A 21
  5. NombramientosPublished 29/11/2012· Registered 14/11/2012· I/A 21
  6. NombramientosPublished 02/11/2010· Registered 21/10/2010· I/A 20
  7. Ceses/DimisionesPublished 07/07/2009· Registered 26/06/2009· I/A 19
  8. NombramientosPublished 07/07/2009· Registered 26/06/2009· I/A 19
  9. Modificaciones estatutariasPublished 07/07/2009· Registered 26/06/2009· I/A 19

Changes

  1. 30/08/2022Modificaciones estatutarias
  2. 02/11/2010Cambio de denominación social

    PASHE SA→PASHE SL

  3. 07/07/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/09/2022#7150896
    Nombramientos
    PASHE SL. Nombramientos. Auditor: VALLDAURA Y ASOCIADOS SL. Datos registrales. T 3199 , F 211, S 8, H M 54549, I/A 23 ( 1.09.22).
  2. 30/08/2022#7141122
    Modificaciones estatutarias
    PASHE SL. Modificaciones estatutarias. Aprobar el texto refundido de los Estatutos sociales. Datos registrales. T 3199 , F 210, S 8, H M 54549, I/A 22 (23.08.22).
  3. 05/12/2017#4649198
    Otros conceptos
    PASHE SL. Otros conceptos: La calle X, en el polígono Europolis, ha cambiado de denominación, por el nuevo de calle Copenhague. Datos registrales. T 3199 , F 78, S 8, H M 54549, I/A 10-M (27.11.17).
  4. 29/11/2012#2008575
    Ceses/DimisionesNombramientos
    PASHE SL. Ceses/Dimisiones. Aud.Supl.: CAAVEIRO PERNAS JESUS. Auditor: GONZALEZ DEL MARMOL ALFONSO. Nombramientos. Auditor: VALLDAURA Y ASOCIADOS SL. Datos registrales. T 3199 , F 210, S 8, H M 54549, I/A 21 (14.11.12).
  5. 02/11/2010#929834
    Nombramientos
    PASHE SL. Nombramientos. Auditor: GONZALEZ DEL MARMOL ALFONSO. Aud.Supl.: CAAVEIRO PERNAS JESUS. Datos registrales. T 3199 , F 210, S 8, H M 54549, I/A 20 (21.10.10).
  6. 07/07/2009#294268

    Company name: PASHE SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PASHE SA. Transformación de sociedad. Denominación y forma adoptada: PASHE SL. Ceses/Dimisiones. Consejero: CAPELLAN NADAL ELOY;CAPELLAN NADAL JAVIER;CAPELLAN NADAL BORJA. Secretario: CAPELLAN NADAL BORJA. Presidente: CAPELLAN NADAL JAVIER. Nombramie…

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 addressC/ COPENHAGUE - PARQUE INDUSTRIASL EUROPOLIS, EDIFICIO LONDRES, BLOQUE 3, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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