PAVIMENTOS SALAS SL
Hoja VI5496· NIF B01251784
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Pascual Salas Felix, Pascual Salas Victorino
Legal information
Legal information for PAVIMENTOS SALAS SL
Activity
PAVIMENTOS SALAS SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 4 filings for this company, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Pascual Salas FelixAdministrador solidarioAdministrador Solidario
- Pascual Salas VictorinoAdministrador solidarioAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/02/2009· Registered 04/02/2009· I/A 3
- NombramientosPublished 24/02/2009· Registered 04/02/2009· I/A 3
- Modificaciones estatutariasPublished 24/02/2009· Registered 04/02/2009· I/A 3
Changes
- 24/02/2009Modificaciones estatutarias
Timeline (BORME)
- 24/02/2009#86425Ceses/DimisionesNombramientosModificaciones estatutarias
PAVIMENTOS SALAS SL. Ceses/Dimisiones. Adm. Unico: PASCUAL SALAS VICTORINO. Nombramientos. Adm. Solid.: PASCUAL SALAS VICTORINO;PASCUAL SALAS FELIX. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administrador… - 24/02/2009#86424
PAVIMENTOS SALAS SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2001 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justifi…
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 — Álava — are listed together, with their address.