PATHMAKER SL

Hoja M746760· NIF B16691511

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/07/2021
Director :
Tellis Anthony Francis

Legal information

Legal information for PATHMAKER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/07/2021
LocalityFuenlabrada
Register referenceTomo 42181 · Folio 191 · Hoja M746760
StatusVigente

Activity

PATHMAKER SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 July 2021. The Spanish commercial register has published 6 filings for this company, from 22 July 2021 to 31 August 2021, 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

Actividad principal: Intermediarios del comercio de productos diversos ( CNAE4619) Otras actividades; 1.- Industria textil CNAE 13), 2.- Confección de prendas de vestir ( CNAE 14), 3. Artes gráficas y reproducción de soportes grabados (CNAE 18). 4.- Reparación e instalación de maquinaria y equipo(C.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PATHMAKER SLTellis Anthony FrancisTellis Anthony Franc…GRANDOR REGALO SLGRANDOR REGALO SLMONIMOR INTERNATIONAL TRADERS SLMONIMOR INTERNATIONA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PATHMAKER SLTellis Anthony FrancisTellis Anthony Franc…ORIENTAL GIFT IMPORT SLORIENTAL GIFT IMPORT…

Beneficial owner (UBO)

Tellis Anthony Francis100 %

Individual · ultimate beneficial owner · since 31/08/2021

Beneficial owner network map

3 nodes Person Company
PATHMAKER SLTellis Anthony FrancisTellis Anthony Franc…ORIENTAL GIFT IMPORT SLORIENTAL GIFT IMPORT…

Registered actos

  1. Ceses/DimisionesPublished 31/08/2021· Registered 24/08/2021· I/A 2
  2. NombramientosPublished 31/08/2021· Registered 24/08/2021· I/A 2
  3. Cambio de domicilio socialPublished 31/08/2021· Registered 24/08/2021· I/A 2
  4. ConstituciónPublished 22/07/2021· Registered 15/07/2021· I/A 1
  5. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 1

Changes

  1. 31/08/2021Cambio de domicilio social

    C/ VALDEON NUMERO 38, LOCAL 11 (FUENLABRADA)

  2. 31/08/2021Declaración de unipersonalidad

    TELLIS ANTHONY FRANCIS

Capital · events

  1. 22/07/2021Constitución
    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. 31/08/2021#6589308
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PATHMAKER SL. Declaración de unipersonalidad. Socio único: TELLIS ANTHONY FRANCIS. Ceses/Dimisiones. Adm. Unico: NUMANCIA ASESORES SL. Representan: TAULERO RODRIGUEZ JOSE. Nombramientos. Adm. Unico: TELLIS ANTHONY FRANCIS. Cambio de domicilio social.…
  2. 22/07/2021#6537886
    ConstituciónNombramientos
    PATHMAKER SL. Constitución. Comienzo de operaciones: 12.07.21. Objeto social: Actividad principal: Intermediarios del comercio de productos diversos ( CNAE4619) Otras actividades; 1.- Industria textil CNAE 13), 2.- Confección de prendas de vestir ( C…

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 2021

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/ VALDEON NUMERO 38, LOCAL 11 (FUENLABRADA), Fuenlabrada, Madrid
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.