PASO GAVIA, S.L

Hoja VI21416· NIF B56279185

VigenteÁlava
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
205 000,00 €
Incorporation :
19/09/2023
Directors :
VERGARA PARTNERS S.L, VERGARA PARTNERS SL

Legal information

Legal information for PASO GAVIA, S.L

NIF
Hoja registral
IRUS1000003315023
Legal formSociedades de responsabilidad limitada
Share capital205 000,00 €
Incorporation date19/09/2023
Register referenceTomo 1773 · Folio 44 · Hoja VI21416
StatusVigente

Activity

PASO GAVIA, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 September 2023. The Spanish commercial register has published 5 filings for this company, from 19 September 2023 to 12 December 2023, across 5 distinct types of filing. Its registered share capital is 205 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La compraventa y administración de valores así como la participación en otras compañías y la gestión y dirección de dichas participaciones, con excepción de la actividad de intermediación, quedando expresamente excluidas las actividades propias de las instituciones de inversión colectiva y otras.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
PASO GAVIA, S.LVERGARA PARTNERS S.LVERGARA PARTNERS S.LVERGARA PARTNERS SLVERGARA PARTNERS SLCANCANO INDUSTRIAL SLCANCANO INDUSTRIAL SLALTO DEL TORNO, S.LALTO DEL TORNO, S.LALTO DE CASIELLES, S.LALTO DE CASIELLES, S…ALTO DEL GAMONITEIRU, S.LALTO DEL GAMONITEIRU…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PASO GAVIA, S.LVergara Partners SVergara Partners SCANCANO INDUSTRIAL SLCANCANO INDUSTRIAL SLALTO DEL GAMONITEIRU, S.LALTO DEL GAMONITEIRU…

Beneficial owner (UBO)

Vergara Partners S100 %

Individual · ultimate beneficial owner · since 19/09/2023

Beneficial owner network map

4 nodes Person Company
PASO GAVIA, S.LVergara Partners SVergara Partners SCANCANO INDUSTRIAL SLCANCANO INDUSTRIAL SLALTO DEL GAMONITEIRU, S.LALTO DEL GAMONITEIRU…

Registered actos

  1. Ampliación de capitalPublished 12/12/2023· Registered 28/11/2023· I/A 2
  2. Modificaciones estatutariasPublished 12/12/2023· Registered 28/11/2023· I/A 2
  3. ConstituciónPublished 19/09/2023· Registered 29/08/2023· I/A 1
  4. Declaración de unipersonalidadPublished 19/09/2023· Registered 29/08/2023· I/A 1
  5. NombramientosPublished 19/09/2023· Registered 29/08/2023· I/A 1

Changes

  1. 12/12/2023Modificaciones estatutarias
  2. 19/09/2023Declaración de unipersonalidad

    VERGARA PARTNERS S.L.

Capital · events

  1. 12/12/2023Ampliación de capital
    Resulting capital: 205 000,00 € (+200 000,00 €)
  2. 19/09/2023Constitución
    Initial capital: 5 000,00 €

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)

  1. 12/12/2023#7834173
    Ampliación de capitalModificaciones estatutarias
    PASO GAVIA, S.L. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 205.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 1773 …
  2. 19/09/2023#7713610
    ConstituciónDeclaración de unipersonalidadNombramientos
    PASO GAVIA, S.L. Constitución. Comienzo de operaciones: 1.08.23. Objeto social: a) La compraventa y administración de valores así como la participación en otras compañías y la gestión y dirección de dichas participaciones, con excepción de la activid…

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 2023

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/ PORTAL DE BERGARA, 6, 01013.- (VITORIA-GASTEIZ), Álava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector