PAVIMCOSA OC SL
Hoja CO18344· NIF B14628317
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- LED ANDALUCIA SL, CAPITALIS SOCIEDAD PATRIMONIAL SL, GESTEYNA CORDOBA SL
Legal information
Legal information for PAVIMCOSA OC SL
Activity
PAVIMCOSA OC SL is a Sociedad Limitada (SL) with its registered office in Córdoba (Andalucía). The Spanish commercial register has published 9 filings for this company, from 30 January 2009 to 22 April 2016, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- LED ANDALUCIA SLSince 29/08/2012Administrador Solidario
- CAPITALIS SOCIEDAD PATRIMONIAL SLAdministrador solidarioAdministrador Solidario
- GESTEYNA CORDOBA SLSince 29/08/2012Administrador Solidario
Former
- Ordoñez Prieto RafaelCeased on 29/08/2012PresidenteConsejero
- Ordoñez Cerro PatrocinioCeased on 29/08/2012Consejero DelegadoConsejero
- Ordoñez Cerro JavierCeased on 29/08/2012Consejero
- Ordoñez Gago Maria EstherCeased on 29/08/2012Consejero
- Ordoñez Prieto FernandoCeased on 29/08/2012Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 07/09/2012· Registered 29/08/2012· I/A 6
- NombramientosPublished 07/09/2012· Registered 29/08/2012· I/A 6
- Modificaciones estatutariasPublished 07/09/2012· Registered 29/08/2012· I/A 6
- Cambio de domicilio socialPublished 07/09/2012· Registered 29/08/2012· I/A 6
- Ceses/DimisionesPublished 13/08/2010· Registered 04/08/2010· I/A 5
- NombramientosPublished 13/08/2010· Registered 04/08/2010· I/A 5
- Modificaciones estatutariasPublished 13/08/2010· Registered 04/08/2010· I/A 5
- Cambio de domicilio socialPublished 30/01/2009· Registered 21/01/2009· I/A 4
Changes
- 07/09/2012Cambio de domicilio social
C/ ESTONIA 1 - OFICINA 24 (CORDOBA)
- 07/09/2012Modificaciones estatutarias
- 13/08/2010Modificaciones estatutarias
- 30/01/2009Cambio de domicilio social
C/ IMPRENTA DE LA ALBORADA - PARCELA 258-A, POLIG (CORDOBA)
Timeline (BORME)
- 22/04/2016#3824748
PAVIMCOSA OC SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1619 , F 75, S 8, H CO 18344, I/A 1 H ( 5.04.16).
- 07/09/2012#1886728Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PAVIMCOSA OC SL. Ceses/Dimisiones. Consejero: ORDOÑEZ PRIETO RAFAEL. Presidente: ORDOÑEZ PRIETO RAFAEL. Consejero: ORDOÑEZ PRIETO FERNANDO. Secretario: ORDOÑEZ PRIETO FERNANDO. Consejero: ORDOÑEZ CERRO PATROCINIO. Con.Delegado: ORDOÑEZ CERRO PATROCIN… - 13/08/2010#844434Ceses/DimisionesNombramientosModificaciones estatutarias
PAVIMCOSA OC SL. Ceses/Dimisiones. Adm. Unico: ORDOÑEZ CERRO PATROCINIO. Nombramientos. Consejero: ORDOÑEZ PRIETO RAFAEL. Presidente: ORDOÑEZ PRIETO RAFAEL. Consejero: ORDOÑEZ PRIETO FERNANDO. Secretario: ORDOÑEZ PRIETO FERNANDO. Consejero: ORDOÑEZ C… - 30/01/2009#41770Cambio de domicilio social
PAVIMCOSA OC SL. Cambio de domicilio social. C/ IMPRENTA DE LA ALBORADA - PARCELA 258-A, POLIG (CORDOBA). Datos registrales. T 1619 , F 81, S 8, H CO 18344, I/A 4 (21.01.09).
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 — Córdoba — are listed together, with their address.