PAUNAYSOL SL
Hoja TF47913· NIF B76526151
- Registered address :
- Activity :
- Manipulación de mercancías
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 26/11/2010
- Director :
- De Leon Perez Maria Visitacion
Legal information
Legal information for PAUNAYSOL SL
Activity
PAUNAYSOL SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Manipulación de mercancías” (CNAE 5224). It was incorporated on 26 November 2010. The Spanish commercial register has published 8 filings for this company, from 26 November 2010 to 27 January 2015, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
5224 · Manipulación de mercancías
Corporate purpose
OBJETO. La Sociedad tiene por objeto: La industria, fabricación, elaboración, producción, importación, exportación, tratamiento, conservación, congelado, procesado, representación, distribución, comercio, transporte, venta, al por mayor y al detalle, dedicado a la bollería, dulcería, pastelería.
Directors and representatives
Directors
Current
- De Leon Perez Maria VisitacionSince 19/05/2014Administrador Único
Former
- Diaz Diaz IgnacioCeased on 19/05/2014Administrador Único
Authorised representatives
Current
- Diaz Diaz Maria SoledadSince 19/05/2014Apoderado
Directors network map
Cap table · shareholdings
- Diaz Diaz Ignacio100 %
Individual · since 26/11/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Diaz Ignacio100 %
Individual · ultimate beneficial owner · since 26/11/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 30/05/2014· Registered 19/05/2014· I/A 4
- Ceses/DimisionesPublished 30/05/2014· Registered 19/05/2014· I/A 2
- NombramientosPublished 30/05/2014· Registered 19/05/2014· I/A 2
- ConstituciónPublished 26/11/2010· Registered 11/11/2010· I/A 1
- Declaración de unipersonalidadPublished 26/11/2010· Registered 11/11/2010· I/A 1
- NombramientosPublished 26/11/2010· Registered 11/11/2010· I/A 1
Changes
- 26/11/2010Declaración de unipersonalidad
DIAZ DIAZ IGNACIO
Capital · events
- 26/11/2010ConstituciónInitial capital: 6 000,00 €
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)
- 27/01/2015#3160247
PAUNAYSOL SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3161 , F 212, S 8, H TF 47913, I/A baja (22.12.14).
- 30/05/2014#2829616Nombramientos
PAUNAYSOL SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: DIAZ DIAZ MARIA SOLEDAD. Datos registrales. T 3161 , F 211, S 8, H TF 47913, I/A 4 (19.05.14).
- 30/05/2014#2829615Cambio de identidad del socio único
PAUNAYSOL SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: DE LEON PEREZ MARIA VISITACION. Datos registrales. T 3161 , F 211, S 8, H TF 47913, I/A 3 (19.05.14).
- 30/05/2014#2829614Ceses/DimisionesNombramientos
PAUNAYSOL SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: DIAZ DIAZ IGNACIO. Nombramientos. Adm. Unico: DE LEON PEREZ MARIA VISITACION. Datos registrales. T 3161 , F 211, S 8, H TF 47913, I/A 2 (19.05.14).
- 26/11/2010#964563ConstituciónDeclaración de unipersonalidadNombramientos
PAUNAYSOL SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 18.10.10. Objeto social: OBJETO. La Sociedad tiene por objeto: La industria, fabricación, elaboración, producción, importación, exportación, tratamiento, conservación, …
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
Prospect
Spanish companies in the same line of business — Manipulación de mercancías — are listed together.