PASVIN EXPORT 1962 SOCIEDAD LIMITADA

Hoja Z53595· NIF B99350654

VigenteZaragoza
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/08/2012
Directors :
CAOSDA 1962 SOCIEDAD LIMITADA, Pastor Bombalier Carmelo Alberto, Pastor Pina Carmelo Manuel, Pastor Bombalier Adriana

Legal information

Legal information for PASVIN EXPORT 1962 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116538356
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/08/2012
Register referenceTomo 3921 · Folio 189 · Hoja Z53595
StatusVigente

Activity

PASVIN EXPORT 1962 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 8 August 2012. The Spanish commercial register has published 8 filings for this company, from 8 August 2012 to 8 August 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

a) Comercio mayor y menor de accesorios y repuestos de automóviles. b) Comercialización al por mayor y menor, exportación, importación, fabricación, montaje de toldos y lonas para camiones así como tapizados y fundas para automóviles. c) La suscripción, tenencia o adquisición por cualquier título de.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PASVIN EXPORT 1962 SO…Pastor Bombalier AdrianaPastor Bombalier Adr…Pastor Bombalier Carmelo AlbertoPastor Bombalier Car…Pastor Pina Carmelo ManuelPastor Pina Carmelo …CAOSDA 1962 SOCIEDAD LIMITADACAOSDA 1962 SOCIEDAD…CARMELO PASTOR PINA SLCARMELO PASTOR PINA …PASTOR ARAGON SLPASTOR ARAGON SLHIJAR INVERSIONES SICAV SAHIJAR INVERSIONES SI…SOJ 51 SLSOJ 51 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PASVIN EXPORT 1962 SO…CAOSDA 1962 SOCIEDAD LIMITADACAOSDA 1962 SOCIEDAD…CARMELO PASTOR PINA SLCARMELO PASTOR PINA …PASTOR ARAGON SLPASTOR ARAGON SL

Beneficial owner (UBO)

CAOSDA 1962 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 04/03/2016

Beneficial owner network map

4 nodes Person Company
PASVIN EXPORT 1962 SO…CAOSDA 1962 SOCIEDAD LIMITADACAOSDA 1962 SOCIEDAD…CARMELO PASTOR PINA SLCARMELO PASTOR PINA …PASTOR ARAGON SLPASTOR ARAGON SL

Registered actos

  1. Ceses/DimisionesPublished 08/08/2024· Registered 02/08/2024· I/A 3
  2. NombramientosPublished 08/08/2024· Registered 02/08/2024· I/A 3
  3. Modificaciones estatutariasPublished 08/08/2024· Registered 02/08/2024· I/A 3
  4. Declaración de unipersonalidadPublished 04/03/2016· Registered 25/02/2016· I/A 2
  5. Ceses/DimisionesPublished 04/03/2016· Registered 25/02/2016· I/A 2
  6. NombramientosPublished 04/03/2016· Registered 25/02/2016· I/A 2
  7. ConstituciónPublished 08/08/2012· Registered 26/07/2012· I/A 1
  8. NombramientosPublished 08/08/2012· Registered 26/07/2012· I/A 1

Changes

  1. 08/08/2024Modificaciones estatutarias
  2. 04/03/2016Declaración de unipersonalidad

    CAOSDA 1962 SOCIEDAD LIMITADA

Capital · events

  1. 08/08/2012Constitución
    Initial capital: 3 000,00 €

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. 08/08/2024#8207259
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PASVIN EXPORT 1962 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CAOSDA 1962 SOCIEDAD LIMITADA. Nombramientos. Consejero: CAOSDA 1962 SOCIEDAD LIMITADA;PASTOR PINA CARMELO MANUEL;PASTOR BOMBALIER CARMELO ALBERTO;PASTOR BOMBALIER ADRIANA. President…
  2. 04/03/2016#3753068
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PASVIN EXPORT 1962 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CAOSDA 1962 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PASTOR VINTANED CARMELO ANDRES;PASTOR VINTANED DAVID;PASTOR VINTANED OSCAR. Nombramientos. Adm. Unico: CA…
  3. 08/08/2012#1852835
    ConstituciónNombramientos
    PASVIN EXPORT 1962 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.07.12. Objeto social: a) Comercio mayor y menor de accesorios y repuestos de automóviles. b) Comercialización al por mayor y menor, exportación, importación, fabricación,…

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 2012

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/ ALIAGA 5 1º A (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector