PAUMA PEREZ SL

Hoja V183387· NIF B40514770

VigenteValencia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
209 000,00 €
Incorporation :
22/08/2018
Director :
Perez Martinez Sergio

Legal information

Legal information for PAUMA PEREZ SL

NIF
Hoja registral
IRUS1000172261761
Legal formSociedad Limitada (SL)
Share capital209 000,00 €
Incorporation date22/08/2018
LocalityAlaquàs
Register referenceTomo 10540 · Folio 208 · Hoja V183387
StatusVigente

Activity

PAUMA PEREZ SL is a Sociedad Limitada (SL) with its registered office in Alaquàs (Valencia, Comunitat Valenciana). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 August 2018. The Spanish commercial register has published 4 filings for this company, from 22 August 2018 to 3 June 2024, across 4 distinct types of filing. Its registered share capital is 209 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de toda clase de participaciones sociales, valores representativos del capital social y de deuda de todo tipo de personas jurídicas; excepto aquellas actividades sometidas a legislación especial. Con CNAE de.

Directors and representatives

Directors

Current

Directors network map

21 nodes Person Company
PAUMA PEREZ SLPerez Martinez SergioPerez Martinez SergioDAVYDOVA Y MALDONADO SLDAVYDOVA Y MALDONADO…LEIENA CONSULTING S.LLEIENA CONSULTING S.LCODE10 IT GROUP, SPAIN S.LCODE10 IT GROUP, SPA…DISTRIBUCIONES FRANCHEN SOCIEDAD LIMITADADISTRIBUCIONES FRANC…STAI CORPORACION SASTAI CORPORACION SACARNICAS ALSER SLCARNICAS ALSER SLEL RANCON INVERSION Y PATRIMONIO SLEL RANCON INVERSION …CARNES HERGON SLCARNES HERGON SLBABIA FOODS SLBABIA FOODS SLPOCHTECATL SLPOCHTECATL SLEL FOGON DE PACO HEREDEROS SLEL FOGON DE PACO HER…DISTRIBUCIONES SEMARPE SLDISTRIBUCIONES SEMAR…REDVIA SERVICIOS INFORMATICOS SLREDVIA SERVICIOS INF…ARDECO. PROYECTOS Y OBRAS SLARDECO. PROYECTOS Y …FRITOPER SOCIEDAD LIMITADAFRITOPER SOCIEDAD LI…SASER PEREZ SOCIEDAD LIMITADASASER PEREZ SOCIEDAD…ECO LAVANDERIA EXPRESS SOCIEDAD LIMITADAECO LAVANDERIA EXPRE…FRITOMARKETING SOCIEDAD LIMITADAFRITOMARKETING SOCIE…NEUSPELL SLNEUSPELL SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PAUMA PEREZ SLPerez Martinez SergioPerez Martinez SergioPOCHTECATL SLPOCHTECATL SL

Beneficial owner (UBO)

Perez Martinez Sergio100 %

Individual · ultimate beneficial owner · since 22/08/2018

Beneficial owner network map

3 nodes Person Company
PAUMA PEREZ SLPerez Martinez SergioPerez Martinez SergioPOCHTECATL SLPOCHTECATL SL

Registered actos

  1. Ampliación de capitalPublished 03/06/2024· Registered 27/05/2024· I/A 3
  2. ConstituciónPublished 22/08/2018· Registered 14/08/2018· I/A 1
  3. Declaración de unipersonalidadPublished 22/08/2018· Registered 14/08/2018· I/A 1
  4. NombramientosPublished 22/08/2018· Registered 14/08/2018· I/A 1

Changes

  1. 22/08/2018Declaración de unipersonalidad

    PEREZ MARTINEZ SERGIO

Capital · events

  1. 03/06/2024Ampliación de capital
    Resulting capital: 209 000,00 € (+206 000,00 €)
  2. 22/08/2018Constitución
    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. 03/06/2024#8106317
    Ampliación de capital
    PAUMA PEREZ SL. Ampliación de capital. Capital: 206.000,00 Euros. Resultante Suscrito: 209.000,00 Euros. Datos registrales. S 8 , H V 183387, I/A 3 (27.05.24).
  2. 22/08/2018#5021292
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAUMA PEREZ SL. Constitución. Comienzo de operaciones: 17.07.18. Objeto social: a) La suscripción, adquisición derivativa, tenencia, disfrute, administración o enajenación de toda clase de participaciones sociales, valores representativos del capital…

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 2018

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/ ANTONIA MARIA DE OVIEDO 18 5 (ALAQUAS), Alaquàs, Valencia
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 — Actividades de las sociedades holding — are listed together.

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