PAVETTA QUALITY SL

Hoja M740020· NIF B05360714

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
28 800,00 €
Incorporation :
26/04/2021
Director :
Serrano Ferrandez Ana

Legal information

Legal information for PAVETTA QUALITY SL

NIF
Hoja registral
IRUS1000307831257
Legal formSociedad Limitada (SL)
Share capital28 800,00 €
Incorporation date26/04/2021
LocalityMadrid
Register referenceTomo 41777 · Folio 14 · Hoja M740020
StatusVigente

Activity

PAVETTA QUALITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 26 April 2021. The Spanish commercial register has published 9 filings for this company, from 26 April 2021 to 20 June 2022, across 5 distinct types of filing. Its registered share capital is 28 800,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Prestación de servicios de intermediación en consultoría , asesoramiento , gestión y administración. Distribución comercial , importación y exportación. Turismo , hostelería y restauración . Actividad ,negocio y promoción inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 20/06/2022· Registered 14/06/2022· I/A 5
  2. Ampliación de capitalPublished 20/04/2022· Registered 11/04/2022· I/A 4
  3. Ceses/DimisionesPublished 28/12/2021· Registered 21/12/2021· I/A 3
  4. NombramientosPublished 28/12/2021· Registered 21/12/2021· I/A 3
  5. Ceses/DimisionesPublished 30/06/2021· Registered 23/06/2021· I/A 2
  6. NombramientosPublished 30/06/2021· Registered 23/06/2021· I/A 2
  7. Cambio de domicilio socialPublished 30/06/2021· Registered 23/06/2021· I/A 2
  8. ConstituciónPublished 26/04/2021· Registered 19/04/2021· I/A 1
  9. NombramientosPublished 26/04/2021· Registered 19/04/2021· I/A 1

Changes

  1. 30/06/2021Cambio de domicilio social

    C/ PARAVICINO 16 (MADRID)

Capital · events

  1. 20/06/2022Ampliación de capital
    Resulting capital: 28 800,00 € (+21 600,00 €)
  2. 20/04/2022Ampliación de capital
    Resulting capital: 7 200,00 € (+4 200,00 €)
  3. 26/04/2021Constitución
    Initial 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)

  1. 20/06/2022#7032099
    Ampliación de capital
    PAVETTA QUALITY SL. Ampliación de capital. Capital: 21.600,00 Euros. Resultante Suscrito: 28.800,00 Euros. Datos registrales. T 41777 , F 14, S 8, H M 740020, I/A 5 (14.06.22).
  2. 20/04/2022#6921814
    Ampliación de capital
    PAVETTA QUALITY SL. Ampliación de capital. Capital: 4.200,00 Euros. Resultante Suscrito: 7.200,00 Euros. Datos registrales. T 41777 , F 13, S 8, H M 740020, I/A 4 (11.04.22).
  3. 28/12/2021#6747449
    Ceses/DimisionesNombramientos
    PAVETTA QUALITY SL. Ceses/Dimisiones. Adm. Unico: MORENO LIZARRITURRI IVAN LEON. Nombramientos. Adm. Unico: SERRANO FERRANDEZ ANA. Datos registrales. T 41777 , F 13, S 8, H M 740020, I/A 3 (21.12.21).
  4. 30/06/2021#6503088
    Ceses/DimisionesNombramientosCambio de domicilio social
    PAVETTA QUALITY SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. Adm. Unico: MORENO LIZARRITURRI IVAN LEON. Cambio de domicilio social. C/ PARAVICINO 16 (MADRID). Datos registrales. T 41777 , F 13, S 8, H M …
  5. 26/04/2021#6374919
    ConstituciónNombramientos
    PAVETTA QUALITY SL. Constitución. Comienzo de operaciones: 9.04.21. Objeto social: Prestación de servicios de intermediación en consultoría , asesoramiento , gestión y administración. Distribución comercial , importación y exportación. Turismo , host…

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 2021

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 addressC/ PARAVICINO 16 (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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