PAVIMENTACIONES MADRID SA

Hoja M37587· NIF A78443264

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Del Barrio Borona Ana Maria, Del Barrio Borona Consuelo

Legal information

Legal information for PAVIMENTACIONES MADRID SA

NIF
Hoja registral
IRUS1000243710753
Legal formSociedad Anónima (SA)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 2121 · Folio 176 · Hoja M37587
StatusVigente

Activity

PAVIMENTACIONES MADRID SA is a Sociedad Anónima (SA) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 9 July 2015 to 28 April 2021, across 7 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
PAVIMENTACIONES MADRI…Del Barrio Borona Ana MariaDel Barrio Borona An…Del Barrio Borona ConsueloDel Barrio Borona Co…

Registered actos

  1. Ceses/DimisionesPublished 28/04/2021· Registered 21/04/2021· I/A 18
  2. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 18
  3. Modificaciones estatutariasPublished 28/04/2021· Registered 21/04/2021· I/A 18
  4. Cambio de domicilio socialPublished 28/04/2021· Registered 21/04/2021· I/A 18
  5. Cambio de domicilio socialPublished 19/06/2019· Registered 12/06/2019· I/A 17
  6. Ampliacion del objeto socialPublished 09/04/2018· Registered 02/04/2018· I/A 16
  7. ReeleccionesPublished 02/01/2018· Registered 21/12/2017· I/A 15
  8. NombramientosPublished 25/04/2017· Registered 12/04/2017· I/A 14
  9. RevocacionesPublished 18/07/2016· Registered 11/07/2016· I/A 13
  10. ReeleccionesPublished 13/07/2015· Registered 06/07/2015· I/A 12
  11. Modificaciones estatutariasPublished 09/07/2015· Registered 01/07/2015· I/A 11

Changes

  1. 28/04/2021Cambio de domicilio social

    C/ SIERRA DE CAZORLA 1 - OFICINA 10, EDIFICIO CIMA (ROZAS DE MADRID (LAS))

  2. 28/04/2021Modificaciones estatutarias
  3. 19/06/2019Cambio de domicilio social

    C/ GENERAL MARGALLO 27 - ENTREPLANTA A, DUPLICADO (MADRID)

  4. 09/04/2018Ampliación del objeto social

    FGF.

  5. 09/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2021#6380369
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PAVIMENTACIONES MADRID SA. Ceses/Dimisiones. Adm. Unico: DEL BARRIO BORONA TEODORO. Nombramientos. Adm. Solid.: DEL BARRIO BORONA CONSUELO;DEL BARRIO BORONA ANA MARIA. Modificaciones estatutarias. MODIFICADOS LOS ARTICULOS 8, 9, 10, 11, 14, Y 15 DE L…
  2. 19/06/2019#5455680
    Cambio de domicilio social
    PAVIMENTACIONES MADRID SA. Cambio de domicilio social. C/ GENERAL MARGALLO 27 - ENTREPLANTA A, DUPLICADO (MADRID). Datos registrales. T 2121 , F 176, S 8, H M 37587, I/A 17 (12.06.19).
  3. 09/04/2018#4830029
    Ampliacion del objeto social
    PAVIMENTACIONES MADRID SA. Ampliacion del objeto social. FGF. Datos registrales. T 2121 , F 175, S 8, H M 37587, I/A 16 ( 2.04.18).
  4. 02/01/2018#10510470
    Reelecciones
    PAVIMENTACIONES MADRID SA. Reelecciones. Adm. Unico: DEL BARRIO BORONA TEODORO. Datos registrales. T 2121 , F 174, S 8, H M 37587, I/A 15 (21.12.17).
  5. 25/04/2017#4348573
    Nombramientos
    PAVIMENTACIONES MADRID SA. Nombramientos. Apoderado: GOMEZ PLATA MORENO JOSE FELIX. Datos registrales. T 2121 , F 174, S 8, H M 37587, I/A 14 (12.04.17).
  6. 18/07/2016#3946912
    Revocaciones
    PAVIMENTACIONES MADRID SA. Revocaciones. Apoderado: RODRIGUEZ MANSILLA RICARDO. Datos registrales. T 2121 , F 174, S 8, H M 37587, I/A 13 (11.07.16).
  7. 13/07/2015#3411632
    Reelecciones
    PAVIMENTACIONES MADRID SA. Reelecciones. Adm. Unico: DEL BARRIO BORONA TEODORO. Datos registrales. T 2121 , F 174, S 8, H M 37587, I/A 12 ( 6.07.15).
  8. 09/07/2015#3407797
    Modificaciones estatutarias
    PAVIMENTACIONES MADRID SA. Modificaciones estatutarias. Artículo 8º de los Estatutos Sociales.. Datos registrales. T 2121 , F 173, S 8, H M 37587, I/A 11 ( 1.07.15).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SIERRA DE CAZORLA 1 - OFICINA 10, EDIFICIO CIMA (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector