PASO DEL RIO SL
Hoja SE90481· NIF B91955401
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/08/2011
- Director :
- Recio Minguez Sergio
- Former name :
- SE-40 PASO DEL RIO SL
Legal information
Legal information for PASO DEL RIO SL
Activity
PASO DEL RIO SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). It was incorporated on 16 August 2011. The Spanish commercial register has published 5 filings for this company, from 16 August 2011 to 25 October 2011, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
El transporte de mercancías por carretera, ferrocarril, marítimo y fluvial, la construcción de inmuebles, directamente o por mediación de contratistas, subcontratistas, destajistas, u otros.-
Directors and representatives
Directors
Current
- Recio Minguez SergioSince 03/08/2011Administrador Único
Directors network map
Cap table · shareholdings
- Recio Minguez Sergio100 %
Individual · since 16/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Recio Minguez Sergio100 %
Individual · ultimate beneficial owner · since 16/08/2011
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/10/2011· Registered 11/10/2011· I/A 2
- Cambio de denominación socialPublished 25/10/2011· Registered 11/10/2011· I/A 2
- ConstituciónPublished 16/08/2011· Registered 03/08/2011· I/A 1
- Declaración de unipersonalidadPublished 16/08/2011· Registered 03/08/2011· I/A 1
- NombramientosPublished 16/08/2011· Registered 03/08/2011· I/A 1
Changes
- 25/10/2011Modificaciones estatutarias
- 16/08/2011Declaración de unipersonalidad
RECIO MINGUEZ SERGIO
Capital · events
- 16/08/2011ConstituciónInitial capital: 3 000,00 €
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)
- 25/10/2011#1427301
Company name: SE-40 PASO DEL RIO SL
Modificaciones estatutariasCambio de denominación socialSE-40 PASO DEL RIO SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICACION DEL ARTICULO 1º DELOS ESTATUTOS SOCIALES. Cambio de denominación social. PASO DEL RIO SL. Datos registrales. T 5404 , F 209, S 8, H SE 90481, I/A 2 (11.10.11)… - 16/08/2011#1344390
Company name: SE-40 PASO DEL RIO SL
ConstituciónDeclaración de unipersonalidadNombramientosSE-40 PASO DEL RIO SL. Constitución. Comienzo de operaciones: 2.08.11. Objeto social: El transporte de mercancías por carretera, ferrocarril, marítimo y fluvial, la construcción de inmuebles, directamente o por mediación de contratistas, subcontratis…
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 2011
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 — Sevilla — are listed together, with their address.