PAVEL ESTEPA SL
Hoja TF19063· NIF B38514816
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PAVEL ESTEPA SL
Activity
PAVEL ESTEPA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 9 filings for this company, from 5 March 2010 to 3 August 2011, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Moskvin PavelCeased on 11/07/2011Administrador Único
- Moskvina Moskvina Elena PavlovnaCeased on 11/07/2011Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/02/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Moskvina Moskvina Elena Pavlovna100 %
Individual · ultimate beneficial owner · since 28/02/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/08/2011· Registered 11/07/2011· I/A 5
- NombramientosPublished 03/08/2011· Registered 11/07/2011· I/A 5
- DisoluciónPublished 03/08/2011· Registered 11/07/2011· I/A 5
- ExtinciónPublished 03/08/2011· Registered 11/07/2011· I/A 5
- Declaración de unipersonalidadPublished 28/02/2011· Registered 14/02/2011· I/A 4
- Ceses/DimisionesPublished 28/02/2011· Registered 14/02/2011· I/A 4
- NombramientosPublished 28/02/2011· Registered 14/02/2011· I/A 4
Changes
- 03/08/2011Disolución
- 03/08/2011Extinción
- 28/02/2011Declaración de unipersonalidad
MOSKVINA MOSKVINA ELENA PAVLOVNA
Timeline (BORME)
- 03/08/2011#1328565Ceses/DimisionesNombramientosDisoluciónExtinción
PAVEL ESTEPA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MOSKVINA MOSKVINA ELENA PAVLOVNA. Nombramientos. Liquidador: MOSKVINA MOSKVINA ELENA PAVLOVNA. Disolución. Voluntaria. Extinción. Datos registrales. T 1741 , F 53, S 8, H TF … - 28/02/2011#1095581Declaración de unipersonalidadCeses/DimisionesNombramientos
PAVEL ESTEPA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MOSKVINA MOSKVINA ELENA PAVLOVNA. Ceses/Dimisiones. Adm. Unico: MOSKVIN PAVEL. Nombramientos. Adm. Unico: MOSKVINA MOSKVINA ELENA PAVLOVNA. Datos registrales. … - 18/01/2011#1023808
PAVEL ESTEPA SL(R.M. SANTA CRUZ DE TENERIFE). Reapertura hoja registral. Datos registrales. T 1741 , F 53, S 8, H TF 19063, I/A ALTA ( 5.01.11).
- 05/03/2010#621682
PAVEL ESTEPA SL(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1741 , F 53, S 8, H TF 19063, I/A baja (22.02.10).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.