PASTERNAK S.L

Hoja B523953· NIF B67238378

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 884 000,00 €
Incorporation :
26/09/2018
Directors :
Marro Albero Pol, Marro Albero Roc, Albero Llovensa Maria Lourdes

Legal information

Legal information for PASTERNAK S.L

NIF
Hoja registral
IRUS1000376538574
Legal formSociedades de responsabilidad limitada
Share capital6 884 000,00 €
Incorporation date26/09/2018
Register referenceTomo 46567 · Folio 24 · Hoja B523953
StatusVigente

Activity

PASTERNAK S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 September 2018. The Spanish commercial register has published 5 filings for this company, from 26 September 2018 to 3 August 2020, across 3 distinct types of filing. Its registered share capital is 6 884 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA COMPRA, VENTA, GRAVAMEN, ARRENDAMIENTO, ADMINISTRACION Y EXPLOTACION, EN CUALQUIER FORMA, DE FINCAS RUSTICAS Y URBANAS, Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRUCCIONES, TANTO PUBLICAS COMO PRIVADAS, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 03/08/2020· Registered 24/07/2020· I/A 3
  2. RevocacionesPublished 03/08/2020· Registered 24/07/2020· I/A 2
  3. NombramientosPublished 03/08/2020· Registered 24/07/2020· I/A 2
  4. ConstituciónPublished 26/09/2018· Registered 19/09/2018· I/A 1
  5. NombramientosPublished 26/09/2018· Registered 19/09/2018· I/A 1

Capital · events

  1. 26/09/2018Constitución
    Initial capital: 6 884 000,00 €

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. 03/08/2020#5976115
    Nombramientos
    PASTERNAK S.L. Nombramientos. APODERAD.SOL: MERCHAN RAMIREZ OLIVER. Datos registrales. T 46567 , F 24, S 8, H B 523953, I/A 3 (24.07.20).
  2. 03/08/2020#5976114
    RevocacionesNombramientos
    PASTERNAK S.L. Revocaciones. ADM.UNICO: ALBERO LLOVENSA MARIA LOURDES. Nombramientos. ADM.SOLIDAR.: ALBERO LLOVENSA MARIA LOURDES;MARRO ALBERO POL;MARRO ALBERO ROC. Datos registrales. T 46567 , F 23, S 8, H B 523953, I/A 2 (24.07.20).
  3. 26/09/2018#5062969
    ConstituciónNombramientos
    PASTERNAK S.L. Constitución. Comienzo de operaciones: 7.06.18. Objeto social: LA COMPRA, VENTA, GRAVAMEN, ARRENDAMIENTO, ADMINISTRACION Y EXPLOTACION, EN CUALQUIER FORMA, DE FINCAS RUSTICAS Y URBANAS, Y LA REALIZACION DE TODA CLASE DE OBRAS Y CONSTRU…

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 2018

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 addressCL PLANETA NUM.10 (BARCELONA), Barcelona
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