PAVIMENTOS EPOXICOS SL

Hoja V17675· NIF B46214292

VigenteValencia
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Baldovi Viel David, Patzelt Ramona Emmi, Ernst Jürgen Ralf

Legal information

Legal information for PAVIMENTOS EPOXICOS SL

NIF
Hoja registral
IRUS1000131074552
Legal formSociedad Limitada (SL)
LocalitySueca
Phone
Register referenceTomo 3993 · Folio 105 · Hoja V17675
StatusVigente

Activity

PAVIMENTOS EPOXICOS SL is a Sociedad Limitada (SL) with its registered office in Sueca (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 7 filings for this company, from 16 July 2013 to 5 May 2020, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PAVIMENTOS EPOXICOS SLBaldovi Viel DavidBaldovi Viel David

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAVIMENTOS EPOXICOS SLBaldovi Ortega JaimeBaldovi Ortega Jaime

Beneficial owner (UBO)

Baldovi Ortega Jaime100 %

Individual · ultimate beneficial owner · since 16/07/2013

Beneficial owner network map

2 nodes Person Company
PAVIMENTOS EPOXICOS SLBaldovi Ortega JaimeBaldovi Ortega Jaime

Registered actos

  1. Modificaciones estatutariasPublished 05/05/2020· Registered 27/04/2020· I/A 8
  2. Ceses/DimisionesPublished 10/03/2020· Registered 03/03/2020· I/A 7
  3. NombramientosPublished 10/03/2020· Registered 03/03/2020· I/A 7
  4. Declaración de unipersonalidadPublished 16/07/2013· Registered 09/07/2013· I/A 6
  5. Ceses/DimisionesPublished 16/07/2013· Registered 09/07/2013· I/A 6
  6. NombramientosPublished 16/07/2013· Registered 09/07/2013· I/A 6
  7. Modificaciones estatutariasPublished 16/07/2013· Registered 09/07/2013· I/A 6

Changes

  1. 05/05/2020Modificaciones estatutarias
  2. 16/07/2013Declaración de unipersonalidad

    BALDOVI ORTEGA JAIME

  3. 16/07/2013Modificaciones estatutarias

Timeline (BORME)

  1. 05/05/2020#5877647
    Modificaciones estatutarias
    PAVIMENTOS EPOXICOS SL. Modificaciones estatutarias. Modificada la redacción del art. 8º de los Estatutos Sociales, relativo a la modificación del sistema de retribución del órgano de administración.. Datos registrales. T 3993, L 1305, F 105, S 8, H …
  2. 10/03/2020#5835767
    Ceses/DimisionesNombramientos
    PAVIMENTOS EPOXICOS SL. Ceses/Dimisiones. Adm. Unico: BALDOVI ORTEGA JAIME. Nombramientos. Adm. Unico: BALDOVI VIEL DAVID. Datos registrales. T 3993, L 1305, F 105, S 8, H V 17675, I/A 7 ( 3.03.20).
  3. 16/07/2013#2372597
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PAVIMENTOS EPOXICOS SL. Declaración de unipersonalidad. Socio único: BALDOVI ORTEGA JAIME. Ceses/Dimisiones. Adm. Mancom.: BALDOVI ORTEGA JAIME;BALDOVI ORTEGA EDUARDO. Nombramientos. Adm. Unico: BALDOVI ORTEGA JAIME. Modificaciones estatutarias. Camb…

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPARTIDA LA COMPRA, PARCELA Nº 8, CARRETERA MOTA-LA PUSA., VALENCIA, SUECA
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