PASTOR PARTICIPADAS 2 SL

Hoja M542026· NIF B70149984

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

Legal information

Legal information for PASTOR PARTICIPADAS 2 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 30110 · Folio 23 · Hoja M542026
StatusBaja

Activity

PASTOR PARTICIPADAS 2 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 23 filings for this company, from 14 June 2011 to 21 November 2012, across 10 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

37 nodes Person Company
PASTOR PARTICIPADAS 2…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 PARTICIPADAS 1 SLPASTOR PARTICIPADAS …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

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 18/07/2012· Registered 05/07/2012· I/A 2
  6. Cambio de domicilio socialPublished 18/07/2012· Registered 05/07/2012· I/A 2

Changes

  1. 21/11/2012Disolución
  2. 21/11/2012Extinción
  3. 18/07/2012Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSETA 29 (MADRID)

  4. 18/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 21/11/2012#1994257
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    PASTOR PARTICIPADAS 2 SL. Ceses/Dimisiones. Adm. Unico: BABIO MARTIN GERARDO. Revocaciones. Apo.Man.Soli: JOVE CAPELLAN MANUEL;GARCIA JIMENEZ LUIS;SORIANO MAYOR ANA MARIA;DE LA MORENA PARDO ANTONIO;DE LACALLE DE NORIEGA JAIME;LLORENTE GONZALEZ EDUARD
  2. 18/07/2012#1820587
    Modificaciones estatutariasCambio de domicilio social
    PASTOR PARTICIPADAS 2 SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSETA 29 (MADRID). Datos registrales. T 30110 , F 23, S 8, H M 542026, I/A 2 ( 5.07.12).

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 GASSETA 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.