PAVIELPA SL
Hoja GC32800· NIF B35812676
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Bosch Valle Elena, Bosch Valle Pablo, Bosch Valle Victor
Legal information
Legal information for PAVIELPA SL
Activity
PAVIELPA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 9 January 2009 to 11 November 2014, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Bosch Valle ElenaSince 16/06/2010Administrador Solidario
- Bosch Valle PabloSince 29/11/2013Administrador Solidario
- Bosch Valle VictorSince 29/11/2013Administrador Solidario
Former
- Chesa Padron Maria DoloresCeased on 16/06/2010Administrador Único
Authorised representatives
Current
- Bosch Caballero Juan FranciscoSince 04/11/2014Apoderado
Directors network map
Registered actos
- NombramientosPublished 11/11/2014· Registered 04/11/2014· I/A 11
- Ceses/DimisionesPublished 10/12/2013· Registered 29/11/2013· I/A 10
- NombramientosPublished 10/12/2013· Registered 29/11/2013· I/A 10
- Modificaciones estatutariasPublished 10/12/2013· Registered 29/11/2013· I/A 10
- Ceses/DimisionesPublished 28/06/2010· Registered 16/06/2010· I/A 9
- NombramientosPublished 28/06/2010· Registered 16/06/2010· I/A 9
- NombramientosPublished 13/03/2009· Registered 03/03/2009· I/A 8
- NombramientosPublished 09/01/2009· Registered 22/12/2008· I/A 7
Changes
- 10/12/2013Modificaciones estatutarias
Timeline (BORME)
- 11/11/2014#3056313Nombramientos
PAVIELPA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: BOSCH CABALLERO JUAN FRANCISCO. Datos registrales. T 1709 , F 182, S 8, H GC 32800, I/A 11 ( 4.11.14).
- 10/12/2013#2578423Ceses/DimisionesNombramientosModificaciones estatutarias
PAVIELPA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: BOSCH VALLE ELENA. Nombramientos. Adm. Solid.: BOSCH VALLE ELENA;BOSCH VALLE VICTOR;BOSCH VALLE PABLO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a… - 28/06/2010#783003Ceses/DimisionesNombramientos
PAVIELPA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: CHESA PADRON MARIA DOLORES. Nombramientos. Adm. Unico: BOSCH VALLE ELENA. Datos registrales. T 1709 , F 156, S 8, H GC 32800, I/A 9º (16.06.10).
- 13/03/2009#119722Nombramientos
PAVIELPA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: BOSCH CABALLERO JUAN FRANCISCO. Datos registrales. T 1709 , F 155, S 8, H GC 32800, I/A 8 ( 3.03.09).
- 09/01/2009#1027Nombramientos
PAVIELPA SL(R.M. LAS PALMAS). Nombramientos. Apo.Manc.: BOSCH VALLE ELENA;BOSCH VALLE VICTOR;BOSCH VALLE PABLO. Datos registrales. T 1709 , F 155, S 8, H GC 32800, I/A 7 (22.12.08).
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 — Las Palmas — are listed together, with their address.