PASTOR PARTICIPADAS 1 SL

Hoja M541684· NIF B70246194

Struck off · 21/11/2012Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PASTOR PARTICIPADAS 1 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30092 · Folio 152 · Hoja M541684
StatusBaja

Activity

PASTOR PARTICIPADAS 1 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 July 2012 to 21 November 2012, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 21/11/2012· Registered 08/11/2012· I/A 3
  2. RevocacionesPublished 21/11/2012· Registered 08/11/2012· I/A 3
  3. DisoluciónPublished 21/11/2012· Registered 08/11/2012· I/A 3
  4. ExtinciónPublished 21/11/2012· Registered 08/11/2012· I/A 3
  5. Modificaciones estatutariasPublished 16/07/2012· Registered 04/07/2012· I/A 2
  6. Cambio de domicilio socialPublished 16/07/2012· Registered 04/07/2012· I/A 2

Changes

  1. 21/11/2012Disolución
  2. 21/11/2012Extinción
  3. 16/07/2012Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 29 (MADRID)

  4. 16/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2012#1994255
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PASTOR PARTICIPADAS 1 SL. Ceses/Dimisiones. Adm. Unico: BABIO MARTIN GERARDO. Revocaciones. Apoderado: MORATO MIGUEL CARLOS;MORATO MIGUEL CARLOS. Disolución. Fusion. Extinción. Datos registrales. T 30092 , F 152, S 8, H M 541684, I/A 3 ( 8.11.12).
  2. 16/07/2012#1816683
    Modificaciones estatutariasCambio de domicilio social
    PASTOR PARTICIPADAS 1 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 29 (MADRID). Datos registrales. T 30092 , F 152, S 8, H M 541684, I/A 2 ( 4.07.12).

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/ JOSE ORTEGA Y GASSET 29 (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