PAVIMENTOS ESCORIAL SL

Hoja M147748· NIF B81086472

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Garcia Bravo Diego, Varea Gonzalez Manuel

Legal information

Legal information for PAVIMENTOS ESCORIAL SL

NIF
Hoja registral
IRUS1000254831971
Legal formSociedad Limitada (SL)
LocalityEl Escorial
Phone
Register referenceTomo 14692 · Folio 210 · Hoja M147748
StatusVigente

Activity

PAVIMENTOS ESCORIAL SL is a Sociedad Limitada (SL) with its registered office in El Escorial (Madrid). The Spanish commercial register has published 8 filings for this company, from 5 October 2012 to 17 October 2024, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PAVIMENTOS ESCORIAL SLGarcia Bravo DiegoGarcia Bravo DiegoVarea Gonzalez ManuelVarea Gonzalez ManuelESCOCIRIS SLESCOCIRIS SLCIE INFORMACION ESPAÑOLA SLCIE INFORMACION ESPA…C I E INFORMATICA DE GESTION SLC I E INFORMATICA DE…INSTITUTO DE SISTEMAS INFORMATICOS SLINSTITUTO DE SISTEMA…

Registered actos

  1. Ceses/DimisionesPublished 17/10/2024· Registered 09/10/2024· I/A 6
  2. NombramientosPublished 17/10/2024· Registered 09/10/2024· I/A 6
  3. Ceses/DimisionesPublished 06/06/2013· Registered 27/05/2013· I/A 5
  4. NombramientosPublished 06/06/2013· Registered 27/05/2013· I/A 5
  5. Modificaciones estatutariasPublished 06/06/2013· Registered 27/05/2013· I/A 5
  6. Ceses/DimisionesPublished 05/10/2012· Registered 25/09/2012· I/A 4
  7. NombramientosPublished 05/10/2012· Registered 25/09/2012· I/A 4
  8. Modificaciones estatutariasPublished 05/10/2012· Registered 25/09/2012· I/A 4

Changes

  1. 06/06/2013Modificaciones estatutarias
  2. 05/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 17/10/2024#8298039
    Ceses/DimisionesNombramientos
    PAVIMENTOS ESCORIAL SL. Ceses/Dimisiones. Adm. Solid.: VAREA VILLENA RAFAEL;GARCIA BRAVO DIEGO. Nombramientos. Adm. Solid.: GARCIA BRAVO DIEGO;VAREA GONZALEZ MANUEL. Datos registrales. S 8 , H M 147748, I/A 6 ( 9.10.24).
  2. 06/06/2013#2311078
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAVIMENTOS ESCORIAL SL. Ceses/Dimisiones. Adm. Unico: VAREA VILLENA RAFAEL. Nombramientos. Adm. Solid.: VAREA VILLENA RAFAEL;GARCIA BRAVO DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores s…
  3. 05/10/2012#1924392
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAVIMENTOS ESCORIAL SL. Ceses/Dimisiones. Adm. Solid.: VAREA VILLENA RAFAEL;GARCIA JIMENEZ CIRILO DOMINGO. Nombramientos. Adm. Unico: VAREA VILLENA RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…

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 addressCALLE CEBADILLAS, NUMERO 3, MADRID, El Escorial
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector