PAUVAZ HOLDING SL
Hoja M713376· NIF B88560289
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 831 136,00 €
- Incorporation :
- 04/02/2020
- Director :
- Paulet Vazquez Alberto
Legal information
Legal information for PAUVAZ HOLDING SL
Activity
PAUVAZ HOLDING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 February 2020. The Spanish commercial register has published 4 filings for this company, from 4 February 2020 to 20 August 2020, across 4 distinct types of filing. Its registered share capital is 3 831 136,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- Paulet Vazquez AlbertoSince 28/01/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 04/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 04/02/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 20/08/2020· Registered 13/08/2020· I/A 3
- ConstituciónPublished 04/02/2020· Registered 28/01/2020· I/A 1
- Declaración de unipersonalidadPublished 04/02/2020· Registered 28/01/2020· I/A 1
- NombramientosPublished 04/02/2020· Registered 28/01/2020· I/A 1
Changes
- 04/02/2020Declaración de unipersonalidad
PAULET VAZQUEZ ALBERTO
Capital · events
- 20/08/2020Ampliación de capitalResulting capital: 3 831 136,00 € (+3 828 136,00 €)
- 04/02/2020ConstituciónInitial 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)
- 20/08/2020#6002520Ampliación de capital
PAUVAZ HOLDING SL. Ampliación de capital. Capital: 3.828.136,00 Euros. Resultante Suscrito: 3.831.136,00 Euros. Datos registrales. T 40142 , F 114, S 8, H M 713376, I/A 3 (13.08.20).
- 04/02/2020#5776565ConstituciónDeclaración de unipersonalidadNombramientos
PAUVAZ HOLDING SL. Constitución. Comienzo de operaciones: 30.12.19. Objeto social: Actividades de las sociedades holding. Domicilio: C/ CIUDAD REAL 6 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: PAULET V…
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 2020
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 — Actividades de las sociedades holding — are listed together.