PAVIMARCON EUROPA SL

Hoja M787397· NIF B44587368

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
20/02/2023
Director :
Velasco Ruiz Jose Alberto

Legal information

Legal information for PAVIMARCON EUROPA SL

NIF
Hoja registral
IRUS1000312381974
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date20/02/2023
LocalityMadrid
Register referenceTomo 44712 · Folio 22 · Hoja M787397
StatusVigente

Activity

PAVIMARCON EUROPA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 20 February 2023. The Spanish commercial register has published 4 filings for this company, from 20 February 2023 to 30 November 2023, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

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

Corporate purpose

Almacenamiento y venta de materiales destinados a la construcción, pavimentos, revestimientos, azulejos y baldosas. La administración, compraventa, arrendamiento (con exclusión del leasing o arrendamiento financiero), la explotación y promoción de toda clase de fincas rusticas o urbanas.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PAVIMARCON EUROPA SLVelasco Ruiz Jose AlbertoVelasco Ruiz Jose Al…MAG TECNOLOGIA Y DESARROLLO, SOCIEDAD LIMITADAMAG TECNOLOGIA Y DES…EURO FRIX 2011 SLEURO FRIX 2011 SLPAVIMARCON INTERNACIONAL 2012 SLPAVIMARCON INTERNACI…PAVIMENTO SOLADOS Y ALICATADOS ALSICA SLPAVIMENTO SOLADOS Y …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAVIMARCON EUROPA SLVelasco Ruiz Jose AlbertoVelasco Ruiz Jose Al…

Beneficial owner (UBO)

Velasco Ruiz Jose Alberto100 %

Individual · ultimate beneficial owner · since 20/02/2023

Beneficial owner network map

2 nodes Person Company
PAVIMARCON EUROPA SLVelasco Ruiz Jose AlbertoVelasco Ruiz Jose Al…

Registered actos

  1. Ampliacion del objeto socialPublished 30/11/2023· Registered 23/11/2023· I/A 2
  2. ConstituciónPublished 20/02/2023· Registered 13/02/2023· I/A 1
  3. Declaración de unipersonalidadPublished 20/02/2023· Registered 13/02/2023· I/A 1
  4. NombramientosPublished 20/02/2023· Registered 13/02/2023· I/A 1

Changes

  1. 30/11/2023Ampliación del objeto social

    Almacenamiento y venta de materiales destinados a la construcción, pavimentos, revestimientos, azulejos y baldosas. La administración, compraventa, arrendamiento (con exclusión del leasing o arrendamiento financiero), la explotación y promoción de toda clase de fincas rusticas o urbanas. La construc.

  2. 20/02/2023Declaración de unipersonalidad

    VELASCO RUIZ JOSE ALBERTO

Capital · events

  1. 20/02/2023Constitución
    Initial capital: 3 020,00 €

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. 30/11/2023#7819577
    Ampliacion del objeto social
    PAVIMARCON EUROPA SL. Ampliacion del objeto social. Almacenamiento y venta de materiales destinados a la construcción, pavimentos, revestimientos, azulejos y baldosas. La administración, compraventa, arrendamiento (con exclusión del leasing o arrenda…
  2. 20/02/2023#7396637
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAVIMARCON EUROPA SL. Constitución. Comienzo de operaciones: 23.01.23. Objeto social: Almacenamiento y venta de materiales destinados a la construcción, pavimentos, revestimientos, azulejos y baldosas. La administración, compraventa, arrendamiento (c…

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 2023

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/ SALVADOR MARTINEZ 32 2º IZ (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 construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector