PAVIAL NORTE SL

Hoja VI6254· NIF B01273580

Struck off · 13/09/2017Álava
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
7 224,00 €

Legal information

Legal information for PAVIAL NORTE SL

NIF
Hoja registral
IRUS1000002038747
Legal formSociedad Limitada (SL)
Share capital7 224,00 €
LocalityVitoria-Gasteiz
Register referenceTomo 844 · Folio 44 · Hoja VI6254
StatusLiquidada

Activity

PAVIAL NORTE SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 8 filings for this company, from 6 November 2009 to 13 September 2017, across 7 distinct types of filing. Its registered share capital is 7 224,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

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Registered actos

  1. Escisión totalPublished 13/09/2017· Registered 10/08/2017· I/A 11
  2. DisoluciónPublished 13/09/2017· Registered 10/08/2017· I/A 11
  3. ExtinciónPublished 13/09/2017· Registered 10/08/2017· I/A 11
  4. Ampliación de capitalPublished 29/05/2015· Registered 18/05/2015· I/A 10
  5. Ceses/DimisionesPublished 11/12/2012· Registered 21/11/2012· I/A 9
  6. NombramientosPublished 11/12/2012· Registered 21/11/2012· I/A 9
  7. Reducción de capitalPublished 11/12/2012· Registered 20/11/2012· I/A 8
  8. Ampliación de capitalPublished 06/11/2009· Registered 27/10/2009· I/A 7

Changes

  1. 13/09/2017Disolución
  2. 13/09/2017Extinción

Capital · events

  1. 29/05/2015Ampliación de capital
    Resulting capital: 7 224,00 € (+4 164,00 €)
  2. 11/12/2012Reducción de capital
    Resulting capital: 3 060,00 €
  3. 06/11/2009Ampliación de capital
    Resulting capital: 6 100,00 € (+89,88 €)

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. 13/09/2017#4539137
    Escisión totalDisoluciónExtinción
    PAVIAL NORTE SL. Escisión total. Sociedades beneficiarias de la escisión: GRUPO PAVIAL NORTE, S.L. UMANDIA GESTION, SL. Disolución. Escision. Extinción. Datos registrales. T 844 , F 44, S 8, H VI 6254, I/A 11 (10.08.17).
  2. 29/05/2015#3344060
    Ampliación de capital
    PAVIAL NORTE SL. Ampliación de capital. Capital: 4.164,00 Euros. Resultante Suscrito: 7.224,00 Euros. Otros conceptos: Se modifica el valor nominal y el número de participaciones en que esta dividido el capital social de dicha Compañía, que pasan a s…
  3. 11/12/2012#2026317
    Ceses/DimisionesNombramientos
    PAVIAL NORTE SL. Ceses/Dimisiones. Adm. Unico: RESA ALBISU MIGUEL ANGEL. Nombramientos. Adm. Unico: FERNANDEZ DIZ DOMINGO. Otros conceptos: Se reconvierte el capital social, sin modificar el nº de participaciones ni el valor nominal de las mismas, su…
  4. 11/12/2012#2026316
    Reducción de capital
    PAVIAL NORTE SL. Reducción de capital. Importe reducción: 3.040,00 Euros. Resultante Suscrito: 3.060,00 Euros. Otros conceptos: Se renumeran las participaciones que integran el capital social.- Datos registrales. T 844 , F 42, S 8, H VI 6254, I/A 8 (…
  5. 06/11/2009#454061
    Ampliación de capital
    PAVIAL NORTE SL. Ampliación de capital. Capital: 89,88 Euros. Resultante Suscrito: 6.100,00 Euros. Otros conceptos: Se modifica el número y del valor nominal de las participaciones sociales que integran el capital social, pasando de 1000 de 6,10 euro…

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 addressc/ Zuazobidea, nº 32.-, ARABA/ALAVA, VITORIA-GASTEIZ, Álava
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 construcción especializada n.c.o.p. — are listed together.

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