PASTOR PARTICIPADAS 2 SL
Hoja M542026· NIF B70149984
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PASTOR PARTICIPADAS 2 SL
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
- Babio Martin GerardoCeased on 08/11/2012Administrador Único
Authorised representatives
Former
- Morato Miguel CarlosCeased on 21/11/2012ApoderadoCEPERO AZNAR HECTOR. Apoderado
- Liñares Boga Jose MariaCeased on 21/11/2012ApoderadoCEPERO AZNAR HECTOR. Apoderado
- De Lacalle De Noriega JaimeCeased on 08/11/2012Apoderado Mancomunado Solidario
- Llorente Gonzalez EduardoCeased on 08/11/2012Apoderado Mancomunado Solidario
- Garcia Jimenez LuisCeased on 08/11/2012Apoderado Mancomunado Solidario
- Soriano Mayor Ana MariaCeased on 08/11/2012Apoderado Mancomunado Solidario
- Velasco Rodriguez JavierCeased on 08/11/2012Apoderado Mancomunado Solidario
- De La Morena Pardo AntonioCeased on 08/11/2012Apoderado Mancomunado Solidario
- Jove Capellan ManuelCeased on 08/11/2012Apoderado Mancomunado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/11/2012· Registered 08/11/2012· I/A 3
- RevocacionesPublished 21/11/2012· Registered 08/11/2012· I/A 3
- DisoluciónPublished 21/11/2012· Registered 08/11/2012· I/A 3
- ExtinciónPublished 21/11/2012· Registered 08/11/2012· I/A 3
- Modificaciones estatutariasPublished 18/07/2012· Registered 05/07/2012· I/A 2
- Cambio de domicilio socialPublished 18/07/2012· Registered 05/07/2012· I/A 2
Changes
- 21/11/2012Disolución
- 21/11/2012Extinción
- 18/07/2012Cambio de domicilio social
C/ JOSE ORTEGA Y GASSETA 29 (MADRID)
- 18/07/2012Modificaciones estatutarias
Timeline (BORME)
- 21/11/2012#1994257Ceses/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… - 18/07/2012#1820587Modificaciones 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.