PASUAN, OBRAS Y PROYECTOS SL

Hoja M509893· NIF B86085321

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
303 100,00 €
Incorporation :
15/12/2010
Director :
Garcia De Vinuesa Boville Jose Antonio

Legal information

Legal information for PASUAN, OBRAS Y PROYECTOS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital303 100,00 €
Incorporation date15/12/2010
LocalityMadrid
Register referenceTomo 28310 · Folio 61 · Hoja M509893
StatusVigente

Activity

PASUAN, OBRAS Y PROYECTOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 December 2010. The Spanish commercial register has published 6 filings for this company, from 15 December 2010 to 5 July 2018, across 5 distinct types of filing. Its registered share capital is 303 100,00 €.

Corporate purpose

LA INTERMEDIACION Y COMPRAVENTA DE PRODUCTOS INDUSTRIALES Y MAQUINARIA, MERCANCIAS, MATERIAS PRIMAS...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
PASUAN, OBRAS Y PROYE…Garcia De Vinuesa Boville Jose AntonioGarcia De Vinuesa Bo…COLIMA CONSULTORES SLCOLIMA CONSULTORES SLGRUPO CONSTRUCTOR ABOUMRAD AMODIO BERHO DE ESPAÑA SLGRUPO CONSTRUCTOR AB…TERALOGON AMV SISTEMAS ELECTRONICOS SA EN LIQUIDACIONTERALOGON AMV SISTEM…TERALOGON SATERALOGON SAFUSION DE IDEAS ESPAÑA DESARROLLO INMOBILIARIO SLFUSION DE IDEAS ESPA…ZOCALO BIENES RAICES SLZOCALO BIENES RAICES…ZOCALO FIE INMOBILIARIA SLZOCALO FIE INMOBILIA…YO-EGOINVER SAYO-EGOINVER SAHACHE PRITING SERVICE SLHACHE PRITING SERVIC…

Registered actos

  1. Modificaciones estatutariasPublished 05/07/2018· Registered 27/06/2018· I/A 4
  2. Cambio de domicilio socialPublished 05/07/2018· Registered 27/06/2018· I/A 4
  3. Ampliación de capitalPublished 08/05/2013· Registered 26/04/2013· I/A 3
  4. NombramientosPublished 13/01/2011· Registered 31/12/2010· I/A 2
  5. ConstituciónPublished 15/12/2010· Registered 02/12/2010· I/A 1
  6. NombramientosPublished 15/12/2010· Registered 02/12/2010· I/A 1

Changes

  1. 05/07/2018Cambio de domicilio social

    C/ CARRANZA 16 - PLANTA 2

  2. 05/07/2018Modificaciones estatutarias

Capital · events

  1. 08/05/2013Ampliación de capital
    Resulting capital: 303 100,00 € (+300 000,00 €)
  2. 15/12/2010Constitución
    Initial capital: 3 100,00 €

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. 05/07/2018#4954866
    Modificaciones estatutariasCambio de domicilio social
    PASUAN, OBRAS Y PROYECTOS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social . Cambio de domicilio social. C/ CARRANZA 16 - PLANTA 2. PUERTA 2 (MADRID). Datos registrales. T 28310 , F 61, S 8, H M 509893, I/A 4 (27.06.18)
  2. 08/05/2013#2262443
    Ampliación de capital
    PASUAN, OBRAS Y PROYECTOS SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.100,00 Euros. Datos registrales. T 28310 , F 61, S 8, H M 509893, I/A 3 (26.04.13).
  3. 13/01/2011#1017784
    Nombramientos
    PASUAN, OBRAS Y PROYECTOS SL. Nombramientos. Apo.Sol.: RAMIRO RUIZ DE OJEDA JOSE LUIS. Datos registrales. T 28310 , F 56, S 8, H M 509893, I/A 2 (31.12.10).
  4. 15/12/2010#986968
    ConstituciónNombramientos
    PASUAN, OBRAS Y PROYECTOS SL. Constitución. Comienzo de operaciones: 22.11.10. Objeto social: LA INTERMEDIACION Y COMPRAVENTA DE PRODUCTOS INDUSTRIALES Y MAQUINARIA, MERCANCIAS, MATERIAS PRIMAS... Domicilio: C/ ANA TERESA 33 B (MADRID). Capital: 3.10

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/ CARRANZA 16 - PLANTA 2, 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.