PAVANELLO, SOCIEDAD LIMITADA
Hoja IB20025· NIF B13796222
- Registered address :
- Activity :
- Alquiler de medios de navegación
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 163 000,00 €
- Incorporation :
- 15/06/2023
- Director :
- Fasson Alberto
Legal information
Legal information for PAVANELLO, SOCIEDAD LIMITADA
Activity
PAVANELLO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 15 June 2023. The Spanish commercial register has published 4 filings for this company, from 15 June 2023 to 10 August 2023, across 4 distinct types of filing. Its registered share capital is 163 000,00 €.
Economic activity (CNAE)
7734 · Alquiler de medios de navegación
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufactureras y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de ocio y.
Directors and representatives
Directors
Current
- Fasson AlbertoSince 06/06/2023Administrador Único
Directors network map
Cap table · shareholdings
- EL TIBURON SRL100 %
Legal entity · since 15/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
EL TIBURON SRL100 %
Legal entity · since 15/06/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 10/08/2023· Registered 01/08/2023· I/A 2
- ConstituciónPublished 15/06/2023· Registered 06/06/2023· I/A 1
- Declaración de unipersonalidadPublished 15/06/2023· Registered 06/06/2023· I/A 1
- NombramientosPublished 15/06/2023· Registered 06/06/2023· I/A 1
Changes
- 15/06/2023Declaración de unipersonalidad
EL TIBURON SRL
Capital · events
- 10/08/2023Ampliación de capitalResulting capital: 163 000,00 € (+160 000,00 €)
- 15/06/2023ConstituciónInitial 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)
- 10/08/2023#7670143Ampliación de capital
PAVANELLO, SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 160.000,00 Euros. Resultante Suscrito: 163.000,00 Euros. Datos registrales. T 397, L 395, F 15, S 8, H IB 20025, I/A 2 ( 1.08.23).
- 15/06/2023#7579836ConstituciónDeclaración de unipersonalidadNombramientos
PAVANELLO, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 17.05.23. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.…
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 2023
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 — Alquiler de medios de navegación — are listed together.