PAVIHOR SOCIEDAD ANONIMA
Hoja CS2008· NIF A12065686
- Registered address :
- Activity :
- Construcción de edificios no residenciales
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Bermudez Algarra Hector, Bermudez Algarra Miguel Julian
Legal information
Legal information for PAVIHOR SOCIEDAD ANONIMA
Activity
PAVIHOR SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Construcción de edificios no residenciales” (CNAE 4122). The Spanish commercial register has published 7 filings for this company, from 16 October 2018 to 26 October 2023, across 5 distinct types of filing.
Economic activity (CNAE)
4122 · Construcción de edificios no residenciales
Directors and representatives
Directors
Current
- Bermudez Algarra HectorSince 04/10/2018Administrador Mancomunado
- Bermudez Algarra Miguel JulianSince 04/10/2018Administrador Mancomunado
Former
- Bermudez Cozar FranciscoCeased on 04/10/2018Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 26/10/2023· Registered 19/10/2023· I/A 16
- NombramientosPublished 13/07/2021· Registered 06/07/2021· I/A 15
- NombramientosPublished 26/10/2018· Registered 15/10/2018· I/A 14
- RevocacionesPublished 26/10/2018· Registered 15/10/2018· I/A 13
- Ceses/DimisionesPublished 16/10/2018· Registered 04/10/2018· I/A 12
- NombramientosPublished 16/10/2018· Registered 04/10/2018· I/A 12
- Modificaciones estatutariasPublished 16/10/2018· Registered 04/10/2018· I/A 12
Changes
- 16/10/2018Modificaciones estatutarias
Timeline (BORME)
- 26/10/2023#7763968Reelecciones
PAVIHOR SOCIEDAD ANONIMA. Reelecciones. Adm. Mancom.: BERMUDEZ ALGARRA MIGUEL JULIAN;BERMUDEZ ALGARRA HECTOR. Datos registrales. T 505, L 72, F 179, S 8, H CS 2008, I/A 16 (19.10.23).
- 13/07/2021#6523144Nombramientos
PAVIHOR SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: BERMUDEZ ALGARRA MIGUEL JULIAN;BERMUDEZ ALGARRA HECTOR. Datos registrales. T 505, L 72, F 179, S 8, H CS 2008, I/A 15 ( 6.07.21).
- 26/10/2018#5101704Nombramientos
PAVIHOR SOCIEDAD ANONIMA. Nombramientos. Apo.Sol.: BERMUDEZ ALGARRA MIGUEL JULIAN;BERMUDEZ ALGARRA HECTOR. Apoderado: BERMUDEZ ALGARRA MIGUEL JULIAN. Otros conceptos: DISPENSA DE CONFLICTO DE INTERESES: Todas las facultades, especiales y fiscales, co… - 26/10/2018#5101703Revocaciones
PAVIHOR SOCIEDAD ANONIMA. Revocaciones. Apoderado: BERMUDEZ ALGARRA MIGUEL JULIAN. Datos registrales. T 505, L 72, F 178, S 8, H CS 2008, I/A 13 (15.10.18).
- 16/10/2018#5086280Ceses/DimisionesNombramientosModificaciones estatutarias
PAVIHOR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: BERMUDEZ COZAR FRANCISCO. Nombramientos. Adm. Mancom.: BERMUDEZ ALGARRA MIGUEL JULIAN;BERMUDEZ ALGARRA HECTOR. Modificaciones estatutarias. MODIFICADO por cambio de estructura del órgano de admi…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios no residenciales — are listed together.