PAVINOL SA

Hoja M59771

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Director :
Moar Hontoria Jose Diego

Legal information

Legal information for PAVINOL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 3544 · Folio 145 · Hoja M59771
StatusVigente

Activity

PAVINOL SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 9 June 2011 to 4 December 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
PAVINOL SAMoar Hontoria Jose DiegoMoar Hontoria Jose D…INGENIERIA Y PLANTAS DE PROCESO SLINGENIERIA Y PLANTAS…ORION TUNELES SOCIEDAD LIMITADAORION TUNELES SOCIED…SPE ORION INVERTIA SOCIEDAD LIMITADASPE ORION INVERTIA S…ORION VOLUME SOCIEDAD LIMITADAORION VOLUME SOCIEDA…NOIRO REHABILITACION Y MANTENIMIENTO SOCIEDAD LIMITADANOIRO REHABILITACION…EXAMBIDEM SOCIEDAD LIMITADAEXAMBIDEM SOCIEDAD L…ALNITAK INVERSIONES SOCIEDAD LIMITADAALNITAK INVERSIONES …PAVINOL, S.APAVINOL, S.ANOIRO REHABILITACION Y MANTENIMIENTO SOCIEDAD LIMITADANOIRO REHABILITACION…EXAMBIDEM SLEXAMBIDEM SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PAVINOL SASPE ORION INVERTIA SLSPE ORION INVERTIA SLINGENIERIA Y PLANTAS DE PROCESO SLINGENIERIA Y PLANTAS…

Beneficial owner (UBO)

SPE ORION INVERTIA SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 05/03/2012

Beneficial owner network map

3 nodes Person Company
PAVINOL SASPE ORION INVERTIA SLSPE ORION INVERTIA SLINGENIERIA Y PLANTAS DE PROCESO SLINGENIERIA Y PLANTAS…

Registered actos

  1. ReeleccionesPublished 04/12/2018· Registered 27/11/2018· I/A 10
  2. Declaración de unipersonalidadPublished 05/03/2012· Registered 23/02/2012· I/A 9
  3. Ceses/DimisionesPublished 05/03/2012· Registered 22/02/2012· I/A 8
  4. NombramientosPublished 05/03/2012· Registered 22/02/2012· I/A 8
  5. Modificaciones estatutariasPublished 05/03/2012· Registered 22/02/2012· I/A 8
  6. Ceses/DimisionesPublished 09/06/2011· Registered 27/05/2011· I/A 7
  7. NombramientosPublished 09/06/2011· Registered 27/05/2011· I/A 7
  8. Modificaciones estatutariasPublished 09/06/2011· Registered 27/05/2011· I/A 7

Timeline (BORME)

  1. 04/12/2018#5158705
    Reelecciones
    PAVINOL SA. Reelecciones. Adm. Unico: MOAR HONTORIA JOSE DIEGO. Datos registrales. T 3544 , F 145, S 8, H M 59771, I/A 10 (27.11.18).
  2. 05/03/2012#1624498
    Declaración de unipersonalidad
    PAVINOL SA. Declaración de unipersonalidad. Socio único: SPE ORION INVERTIA SL. Datos registrales. T 3544 , F 140, S 8, H M 59771, I/A 9 (23.02.12).
  3. 05/03/2012#1624497
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAVINOL SA. Ceses/Dimisiones. Adm. Solid.: RUIZ RAMOS FRANCISCO;JIMENEZ LOPEZ MARIA. Nombramientos. Adm. Unico: MOAR HONTORIA JOSE DIEGO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador úni…
  4. 09/06/2011#1251417
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAVINOL SA. Ceses/Dimisiones. Presidente: GARCIA MARTIN FRANCISCO. Secretario: RUIZ RAMOS FRANCISCO. Consejero: GARCIA MARTIN FRANCISCO;JIMENEZ LOPEZ MARIA;RUIZ RAMOS FRANCISCO. Cons.Del.Sol: GARCIA MARTIN FRANCISCO;JIMENEZ LOPEZ MARIA;RUIZ RAMOS FRA…

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province