PASO PEHUENCHE SL
Hoja MA101664· NIF B93005171
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 18/06/2009
- Directors :
- Altamirano Garcia Javier Fernando, Higuera Yela Luis
Legal information
Legal information for PASO PEHUENCHE SL
Activity
PASO PEHUENCHE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 18 June 2009. The Spanish commercial register has published 8 filings for this company, from 18 June 2009 to 29 April 2011, across 7 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA EXPLOTACION Y GESTION DE BARES, RESTAURANTES, HOTELES, CAFETERIAS, HELADERIAS, PIZZERIAS, HAMBURGUESERIAS, FREIDURIAS, CONFITERIAS Y MARISQUERIAS.
Directors and representatives
Directors
Current
- Altamirano Garcia Javier FernandoSince 12/04/2011Administrador Mancomunado
- Higuera Yela LuisSince 12/04/2011Administrador Mancomunado
Former
- Gonzalez Perez BorisCeased on 12/04/2011Administrador Único
Directors network map
Cap table · shareholdings
- EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 18/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EMPRESAS URGENTES EN 24H SL100 %
Legal entity · since 18/06/2009
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/04/2011· Registered 12/04/2011· I/A 2
- NombramientosPublished 29/04/2011· Registered 12/04/2011· I/A 2
- Modificaciones estatutariasPublished 29/04/2011· Registered 12/04/2011· I/A 2
- Cambio de domicilio socialPublished 29/04/2011· Registered 12/04/2011· I/A 2
- Cambio de objeto socialPublished 29/04/2011· Registered 12/04/2011· I/A 2
- ConstituciónPublished 18/06/2009· Registered 03/06/2009· I/A 1
- Declaración de unipersonalidadPublished 18/06/2009· Registered 03/06/2009· I/A 1
- NombramientosPublished 18/06/2009· Registered 03/06/2009· I/A 1
Changes
- 29/04/2011Cambio de domicilio social
C/ LA BOLSA 13 1& (MALAGA)
- 29/04/2011Cambio de objeto social
LA EXPLOTACION Y GESTION DE BARES, RESTAURANTES, HOTELES, CAFETERIAS, HELADERIAS, PIZZERIAS, HAMBURGUESERIAS, FREIDURIAS, CONFITERIAS Y MARISQUERIAS.
- 29/04/2011Modificaciones estatutarias
- 18/06/2009Declaración de unipersonalidad
EMPRESAS URGENTES EN 24H SL
Capital · events
- 18/06/2009ConstituciónInitial capital: 3 006,00 €
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)
- 29/04/2011#1192759Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
PASO PEHUENCHE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Mancom.: ALTAMIRANO GARCIA JAVIER FERNANDO;HIGUERA YELA LUIS. Modificaciones estatutarias. Cambio del Organo de Admini… - 18/06/2009#265230ConstituciónDeclaración de unipersonalidadNombramientos
PASO PEHUENCHE SL. Constitución. Comienzo de operaciones: 18.05.09. Objeto social: PROMOCION, CONSTRUCCION, PARCELACION, URBANIZACION, ARRENDAMIENTO Y COMPRAVENTA DE TODA CLASE DE FINCAS CUALQUIERA QUE SEA SU CLASE, Y EL ASESORAMIENTO E INTERMEDIACIO…
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 2009
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 — Málaga — are listed together, with their address.