PAVANIA CORP SL

Hoja M726356· NIF B65240954

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Castro Mendez Maria Jesus

Legal information

Legal information for PAVANIA CORP SL

NIF
Hoja registral
IRUS1000308142051
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 40948 · Folio 173 · Hoja M726356
StatusVigente

Activity

PAVANIA CORP SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 19 January 2021 to 29 August 2023, across 3 distinct types of filing.

Economic activity (CNAE)

4324

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PAVANIA CORP SLCastro Mendez Maria JesusCastro Mendez Maria …GRUMANTIA SLGRUMANTIA SLSURETESA S.LSURETESA S.L

Registered actos

  1. Ceses/DimisionesPublished 29/08/2023· Registered 22/08/2023· I/A 3
  2. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 3
  3. Cambio de domicilio socialPublished 11/06/2021· Registered 04/06/2021· I/A 2

Changes

  1. 11/06/2021Cambio de domicilio social

    PASEO DE LA CASTELLANA 79 7ª (MADRID)

Timeline (BORME)

  1. 29/08/2023#7691639
    Ceses/DimisionesNombramientos
    PAVANIA CORP SL. Ceses/Dimisiones. Adm. Unico: VERA GONZALEZ INMACULADA. Nombramientos. Adm. Unico: CASTRO MENDEZ MARIA JESUS. Datos registrales. T 40948 , F 173, S 8, H M 726356, I/A 3 (22.08.23).
  2. 11/06/2021#6470412
    Cambio de domicilio social
    PAVANIA CORP SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 79 7ª (MADRID). Datos registrales. T 40948 , F 173, S 8, H M 726356, I/A 2 ( 4.06.21).

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

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 addressPASEO DE LA CASTELLANA 79 7ª (MADRID), 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 — CNAE 4324 — are listed together.

Prospect this sectorAll companies in this sector