PAVILTHERM SL
Hoja CO40805
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 11/12/2019
- Director :
- Gonzalez Aguilera Susana
Legal information
Legal information for PAVILTHERM SL
Activity
PAVILTHERM SL is a Sociedad Limitada (SL) with its registered office in Córdoba, Andalucía. It was incorporated on 11 December 2019. The Spanish commercial register has published 5 filings for this company, from 11 December 2019 to 12 August 2020, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
Actividad principal: 46.73 / Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios Si alguna de las actividades elegidas fuera de carácter profesional, la sociedad la ejercerá como mera intermediadora entre el profesional prestador del servicio y el consumidor.
Directors and representatives
Directors
Current
- Gonzalez Aguilera SusanaSince 04/08/2020Administrador Único
Former
- Vilchez Toro AntonioCeased on 04/08/2020Administrador Único
Directors network map
Cap table · shareholdings
- Vilchez Toro Antonio100 %
Individual · since 11/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Vilchez Toro Antonio100 %
Individual · ultimate beneficial owner · since 11/12/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/08/2020· Registered 04/08/2020· I/A 2
- NombramientosPublished 12/08/2020· Registered 04/08/2020· I/A 2
- ConstituciónPublished 11/12/2019· Registered 02/12/2019· I/A 1
- Declaración de unipersonalidadPublished 11/12/2019· Registered 02/12/2019· I/A 1
- NombramientosPublished 11/12/2019· Registered 02/12/2019· I/A 1
Capital · events
- 11/12/2019ConstituciónInitial capital: 4 000,00 €
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)
- 12/08/2020#5990410Ceses/DimisionesNombramientos
PAVILTHERM SL. Ceses/Dimisiones. Adm. Unico: VILCHEZ TORO ANTONIO. Nombramientos. Adm. Unico: GONZALEZ AGUILERA SUSANA. Datos registrales. T 2711 , F 192, S 8, H CO 40805, I/A 2 ( 4.08.20).
- 11/12/2019#5696043ConstituciónDeclaración de unipersonalidadNombramientos
PAVILTHERM SL. Constitución. Comienzo de operaciones: 2.12.19. Objeto social: Actividad principal: 46.73 / Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios Si alguna de las actividades elegidas fuera de carácter profe…
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 2019
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 — Córdoba — are listed together, with their address.