PASTAMANIA SL

Hoja CC5219· NIF B10228518

VigenteCáceres
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Ramos Rubio Jose Fernando, Holguera Palomares Juan
Former name :
PASTAMANIA SLL

Legal information

Legal information for PASTAMANIA SL

NIF
Hoja registral
IRUS1000000456440
Legal formSociedad Limitada (SL)
LocalityPlasencia
Phone
Register referenceTomo 498 · Folio 202 · Hoja CC5219
Former names
PASTAMANIA SLL2009-04-03 → 2023-06-22
StatusVigente

Activity

PASTAMANIA SL is a Sociedad Limitada (SL) with its registered office in Plasencia (Cáceres, Extremadura). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 3 April 2009 to 12 July 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PASTAMANIA SLHolguera Palomares JuanHolguera Palomares J…Ramos Rubio Jose FernandoRamos Rubio Jose Fer…

Registered actos

  1. Ceses/DimisionesPublished 12/07/2023· Registered 04/07/2023· I/A 5
  2. NombramientosPublished 12/07/2023· Registered 04/07/2023· I/A 5
  3. Modificaciones estatutariasPublished 12/07/2023· Registered 04/07/2023· I/A 5
  4. Cambio de domicilio socialPublished 12/07/2023· Registered 04/07/2023· I/A 5
  5. Modificaciones estatutariasPublished 22/06/2023· Registered 13/06/2023· I/A 1
  6. Ceses/DimisionesPublished 03/04/2009· Registered 23/03/2009· I/A 3
  7. NombramientosPublished 03/04/2009· Registered 23/03/2009· I/A 3
  8. Modificaciones estatutariasPublished 03/04/2009· Registered 23/03/2009· I/A 3

Changes

  1. 12/07/2023Cambio de denominación social

    PASTAMANIA SLL→PASTAMANIA SL

  2. 12/07/2023Cambio de domicilio social

    C/ SOR VALENTINA MIRON 55 1 K (PLASENCIA)

  3. 12/07/2023Modificaciones estatutarias
  4. 22/06/2023Modificaciones estatutarias
  5. 03/04/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/07/2023#7623981
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PASTAMANIA SL. Ceses/Dimisiones. Adm. Mancom.: RAMOS RUBIO JOSE FERNANDO;HOLGUERA PALOMARES JUAN. Nombramientos. Adm. Solid.: RAMOS RUBIO JOSE FERNANDO;HOLGUERA PALOMARES JUAN. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio soci…
  2. 22/06/2023#7591304

    Company name: PASTAMANIA SLL

    Modificaciones estatutarias
    PASTAMANIA SLL. Modificaciones estatutarias. La sociedad PASTAMANIA SLL pierde el carácter laboral pasándose a denominar PASTAMANIA SL. Datos registrales. T 498, L 326, F 9, S 8, H CC 5219, I/A 1 4 (13.06.23).
  3. 16/03/2018#4797624

    Company name: PASTAMANIA SLL

    PASTAMANIA SLL. Adaptación Ley 44/2015. Datos registrales. T 498, L 326, F 22, S 8, H CC 5219, I/A 4 ( 8.03.18).
  4. 03/04/2009#154040

    Company name: PASTAMANIA SLL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PASTAMANIA SLL. Ceses/Dimisiones. Adm. Solid.: RAMOS RUBIO JOSE FERNANDO;HOLGUERA PALOMARES JUAN. Nombramientos. Adm. Mancom.: RAMOS RUBIO JOSE FERNANDO;HOLGUERA PALOMARES JUAN. Modificaciones estatutarias. Cambio del Organo de Administración: Admini…

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/ SOR VALENTINA MIRON 55 1 K (PLASENCIA), Plasencia, Cáceres
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector