filings.es

PAVIMODER SL

Hoja V86092· NIF B97261234

ActiveValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hervas Del Moral Juan

Legal information

Legal information for PAVIMODER SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBurjassot
Phone
Register referenceTomo 7304 · Folio 170 · Hoja V86092

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

  • Hervas Del Moral Juan100 %

    Individual · since 17/02/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Hervas Del Moral Juan100 %

Individual · ultimate beneficial owner · since 17/02/2012

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 17/02/2012· Registered 08/02/2012· I/A 2
  2. Ceses/DimisionesPublished 17/02/2012· Registered 08/02/2012· I/A 2
  3. NombramientosPublished 17/02/2012· Registered 08/02/2012· I/A 2
  4. Modificaciones estatutariasPublished 17/02/2012· Registered 08/02/2012· I/A 2

Changes

  1. 17/02/2012Declaración de unipersonalidad

    HERVAS DEL MORAL JUAN

  2. 17/02/2012Modificaciones estatutarias

Timeline (BORME)

  1. 04/03/2020#5826716
    PAVIMODER SL. Otros conceptos: Modificada la redacción del artículo 20º de los estatutos sociales. Datos registrales. T 7304, L 4606, F 170, S 8, H V 86092, I/A 3 (26.02.20).
  2. 17/02/2012#1599733
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PAVIMODER SL. Declaración de unipersonalidad. Socio único: HERVAS DEL MORAL JUAN. Ceses/Dimisiones. Adm. Mancom.: HERVAS DEL MORAL JUAN;LIEBANA PEREA FRANCISCO LUTERIO. Nombramientos. Adm. Unico: HERVAS DEL MORAL JUAN. Modificaciones estatutarias. Ca…

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.