PASTOR PARTICIPADAS 1 SL

Hoja C46154

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
19/04/2010
Directors :
Babio Martin Gerardo, Cambon Nuñez Veronica

Legal information

Legal information for PASTOR PARTICIPADAS 1 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date19/04/2010
Register referenceTomo 3380 · Folio 182 · Hoja C46154
StatusVigente

Activity

PASTOR PARTICIPADAS 1 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 19 April 2010. The Spanish commercial register has published 10 filings for this company, from 19 April 2010 to 20 June 2012, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

La supervisión y la representación ante terceros de los intereses económicos directos o indirectos del Banco Pastor, S.A.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

36 nodes Person Company
PASTOR PARTICIPADAS 1…Babio Martin GerardoBabio Martin GerardoDISTRIBUIDORA DE MODA EN GALICIA SADISTRIBUIDORA DE MOD…ESSENTIAL INFORMATION SYSTEMS SAESSENTIAL INFORMATIO…SOBRINOS DE JOSE PASTOR INVERSIONES SASOBRINOS DE JOSE PAS…RUTA SYSTEMS SLRUTA SYSTEMS SLGENERAL DE TERRENOS Y EDIFICIOS SLGENERAL DE TERRENOS …NAVIERA ISLAS CIES SLNAVIERA ISLAS CIES SLPASTOR INTERNACIONAL DEBT SAPASTOR INTERNACIONAL…NAVIERA CURTIS SLNAVIERA CURTIS SLNAVIERA CERVO SLNAVIERA CERVO SLPROINALAGA SLPROINALAGA SLANDALECIA SLANDALECIA SLNAVIERA VALDES SLNAVIERA VALDES SLNAVIERA CAMBARAL SLNAVIERA CAMBARAL SLNAVIERA SAN TIMOTEO SLNAVIERA SAN TIMOTEO …NAVIERA CAÑADA SLNAVIERA CAÑADA SLNAVIERA ZURITA SLNAVIERA ZURITA SLPROMOTORA INMOBILIARIA OSPIBEL SLPROMOTORA INMOBILIAR…RESIDENCIAL VALDEMAR SLRESIDENCIAL VALDEMAR…PASTOR PARTICIPADAS 2 SLPASTOR PARTICIPADAS …TABEIROS GESTION GLOBAL DE INMUEBLES SLTABEIROS GESTION GLO…MOREIRA GESTION GLOBAL DE INMUEBLES SLMOREIRA GESTION GLOB…PARADANTA GESTION GLOBAL DE INMUEBLES SLPARADANTA GESTION GL…OS ANCARES GESTION GLOBAL DE INMUEBLES SLOS ANCARES GESTION G…LA LIMIA GESTION GLOBAL DE INMUEBLES SLLA LIMIA GESTION GLO…CALDELAS GESTION GLOBAL DE INMUEBLES SLCALDELAS GESTION GLO…TERRA CHA GESTION GLOBAL DE INMUEBLES SLTERRA CHA GESTION GL…BERGANTIÑOS GESTION GLOBAL DE INMUEBLES SLBERGANTIÑOS GESTION …VILAMAR GESTION SLVILAMAR GESTION SLCOMPAÑIA INMOBILIARIA DE DESARROLLOS URBANISTICOS Y PROMOCIONES ARVUM SLCOMPAÑIA INMOBILIARI…PASTOR PRIVADA EOLICA 2 SLPASTOR PRIVADA EOLIC…PASTOR PRIVADA EOLICA 3 SLPASTOR PRIVADA EOLIC…GENERAL DE TERRENOS Y EDIFICIOS SERVICIOS INTEGRALES SLGENERAL DE TERRENOS …ALMEIRAS ASSETS SLALMEIRAS ASSETS SLCERCEBELO ASSETS SLCERCEBELO ASSETS SL

Cap table · shareholdings

  • BANCO PASTOR SA100 %

    Legal entity · since 19/04/2010 · socio único (BORME)

Shareholders network map

6 nodes Person Company
PASTOR PARTICIPADAS 1…BANCO PASTOR SABANCO PASTOR SAPASTOR PARTICIPADAS 2 SLPASTOR PARTICIPADAS …COMPAÑIA INMOBILIARIA DE DESARROLLOS URBANISTICOS Y PROMOCIONES ARVUM SLCOMPAÑIA INMOBILIARI…ALMEIRAS ASSETS SLALMEIRAS ASSETS SLCERCEBELO ASSETS SLCERCEBELO ASSETS SL

Beneficial owner (UBO)

BANCO PASTOR SA100 %

Legal entity · since 19/04/2010

Beneficial owner network map

6 nodes Person Company
PASTOR PARTICIPADAS 1…BANCO PASTOR SABANCO PASTOR SAPASTOR PARTICIPADAS 2 SLPASTOR PARTICIPADAS …COMPAÑIA INMOBILIARIA DE DESARROLLOS URBANISTICOS Y PROMOCIONES ARVUM SLCOMPAÑIA INMOBILIARI…ALMEIRAS ASSETS SLALMEIRAS ASSETS SLCERCEBELO ASSETS SLCERCEBELO ASSETS SL

Registered actos

  1. Ceses/DimisionesPublished 20/06/2012· Registered 11/06/2012· I/A 5
  2. NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 5
  3. Modificaciones estatutariasPublished 20/06/2012· Registered 11/06/2012· I/A 5
  4. NombramientosPublished 26/03/2012· Registered 14/03/2012· I/A 4
  5. Ceses/DimisionesPublished 29/12/2010· Registered 20/12/2010· I/A 3
  6. NombramientosPublished 29/12/2010· Registered 20/12/2010· I/A 3
  7. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 2
  8. ConstituciónPublished 19/04/2010· Registered 09/04/2010· I/A 1
  9. Declaración de unipersonalidadPublished 19/04/2010· Registered 09/04/2010· I/A 1
  10. NombramientosPublished 19/04/2010· Registered 09/04/2010· I/A 1

Capital · events

  1. 19/04/2010Constitución
    Initial capital: 5 000,00 €

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. 20/06/2012#1777094
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PASTOR PARTICIPADAS 1 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: SAENZ GARCIA JOSE MANUEL;VELASCO RODRIGUEZ JAVIER. Nombramientos. Adm. Unico: BABIO MARTIN GERARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…
  2. 26/03/2012#1656357
    Nombramientos
    PASTOR PARTICIPADAS 1 SL(R.M. A CORUÑA). Nombramientos. Apoderado: MORATO MIGUEL CARLOS. Datos registrales. T 3380 , F 182, S 8, H C 46154, I/A 4 (14.03.12).
  3. 29/12/2010#1008897
    Ceses/DimisionesNombramientos
    PASTOR PARTICIPADAS 1 SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Solid.: CEPERO AZNAR HECTOR. Nombramientos. Adm. Solid.: VELASCO RODRIGUEZ JAVIER. Datos registrales. T 3380 , F 182, S 8, H C 46154, I/A 3 (20.12.10).
  4. 13/05/2010#717945
    Nombramientos
    PASTOR PARTICIPADAS 1 SL(R.M. A CORUÑA). Nombramientos. Apoderado: MORATO MIGUEL CARLOS. Datos registrales. T 3380 , F 182, S 8, H C 46154, I/A 2 ( 4.05.10).
  5. 19/04/2010#679773
    ConstituciónDeclaración de unipersonalidadNombramientos
    PASTOR PARTICIPADAS 1 SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 25.03.10. Objeto social: La supervisión y la representación ante terceros de los intereses económicos directos o indirectos del Banco Pastor, S.A. Domicilio: C/ CANTON PE…

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 2010

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/ CANTON PEQUEÑO 1 (CORUÑA (A)), A Coruña
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 — A Coruña — are listed together, with their address.

Prospect this province