PASSAN XXI SL

Hoja M513123· NIF B86141835

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
04/03/2011
Director :
Pascual Parras Jose Antonio

Legal information

Legal information for PASSAN XXI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date04/03/2011
LocalityMadrid
Register referenceTomo 28501 · Folio 186 · Hoja M513123
StatusVigente

Activity

PASSAN XXI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 4 March 2011. The Spanish commercial register has published 9 filings for this company, from 4 March 2011 to 24 June 2015, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

La planificación y construcción, adquisición y venta, explotación, promoción, gestión y administración de establecimientos y complejos turísticos, tales como hoteles y hostales,.....

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PASSAN XXI SLPascual Parras Jose AntonioPascual Parras Jose …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PASSAN XXI SLPascual Parras Jose AntonioPascual Parras Jose …

Beneficial owner (UBO)

Pascual Parras Jose Antonio100 %

Individual · ultimate beneficial owner · since 04/03/2011

Beneficial owner network map

2 nodes Person Company
PASSAN XXI SLPascual Parras Jose AntonioPascual Parras Jose …

Registered actos

  1. Modificaciones estatutariasPublished 24/06/2015· Registered 16/06/2015· I/A 3
  2. Ampliacion del objeto socialPublished 24/06/2015· Registered 16/06/2015· I/A 3
  3. Cambio de domicilio socialPublished 24/06/2015· Registered 16/06/2015· I/A 3
  4. Ceses/DimisionesPublished 24/11/2011· Registered 14/11/2011· I/A 2
  5. NombramientosPublished 24/11/2011· Registered 14/11/2011· I/A 2
  6. ConstituciónPublished 04/03/2011· Registered 22/02/2011· I/A 1
  7. Declaración de unipersonalidadPublished 04/03/2011· Registered 22/02/2011· I/A 1
  8. NombramientosPublished 04/03/2011· Registered 22/02/2011· I/A 1

Changes

  1. 24/06/2015Ampliación del objeto social

    LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORIA FISCAL, CONTABLE MERCANTIL, DE ADMINISTRACION, CONSULTORIA Y SELECCION O COLOCACION DE PERSONAL Y, EN GENERAL, TODO TIPO DE ASESORAMIENTO ECONOMICO Y JURIDICO, TANTO A PERSONAS FISICAS COMO JURIDICAS.

  2. 24/06/2015Cambio de domicilio social

    C/ MARIA TUDOR 34 3 C (MADRID)

  3. 24/06/2015Modificaciones estatutarias
  4. 04/03/2011Declaración de unipersonalidad

    PASCUAL PARRAS JOSE ANTONIO

Capital · events

  1. 04/03/2011Constitución
    Initial capital: 3 010,00 €

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. 24/06/2015#3384954
    PASSAN XXI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28501 , F 186, S 8, H M 513123, I/A 4 (16.06.15).
  2. 24/06/2015#3384953
    Modificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    PASSAN XXI SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Artículo de los estatutos: 2. Ampliacion del objeto social. LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS DE ASESORIA FISCAL, CONTABLE MERCANTIL, DE ADMINISTRACION, CONSULTOR…
  3. 24/11/2011#1473290
    Ceses/DimisionesNombramientos
    PASSAN XXI SL. Ceses/Dimisiones. Adm. Unico: RUIZ MONTERO RAFAEL. Nombramientos. Adm. Unico: PASCUAL PARRAS JOSE ANTONIO. Datos registrales. T 28501 , F 185, S 8, H M 513123, I/A 2 (14.11.11).
  4. 04/03/2011#1104985
    ConstituciónDeclaración de unipersonalidadNombramientos
    PASSAN XXI SL. Constitución. Comienzo de operaciones: 9.02.11. Objeto social: La planificación y construcción, adquisición y venta, explotación, promoción, gestión y administración de establecimientos y complejos turísticos, tales como hoteles y host…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MARIA TUDOR 34 3 C (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province