PAX NOSTRUM SL
Hoja MA121731· NIF B93305431
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 020,00 €
- Incorporation :
- 18/02/2014
- Director :
- Sinichkina Anna
Legal information
Legal information for PAX NOSTRUM SL
Activity
PAX NOSTRUM SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 18 February 2014. The Spanish commercial register has published 5 filings for this company, from 18 February 2014 to 5 February 2021, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION, CONSTRUCCION Y EXPLOTACION EN FORMA DE VENTA O ARRIENDO DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS, Y EN GENERAL, LA REALIZACION DE TODA CLASE DE OBRAS DE CONSTRUCCIONES POR CUENTA PROPIA O AJENA. MEDIACION E INTERMEDIACION EN LA DIRECCION DE OBRAS Y LA GESTION DE PROYECTOS I.
Directors and representatives
Directors
Current
- Sinichkina AnnaSince 07/02/2014Administrador Único
Former
- Velasco Santamaria Francisco JavierCeased on 28/01/2021Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Sinichkina Anna100 %
Individual · since 05/02/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sinichkina Anna100 %
Individual · ultimate beneficial owner · since 05/02/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/02/2021· Registered 28/01/2021· I/A 2
- Ceses/DimisionesPublished 05/02/2021· Registered 28/01/2021· I/A 2
- NombramientosPublished 05/02/2021· Registered 28/01/2021· I/A 2
- ConstituciónPublished 18/02/2014· Registered 07/02/2014· I/A 1
- NombramientosPublished 18/02/2014· Registered 07/02/2014· I/A 1
Changes
- 05/02/2021Declaración de unipersonalidad
SINICHKINA ANNA
Capital · events
- 18/02/2014ConstituciónInitial capital: 3 020,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 05/02/2021#6244048Declaración de unipersonalidadCeses/DimisionesNombramientos
PAX NOSTRUM SL. Declaración de unipersonalidad. Socio único: SINICHKINA ANNA. Ceses/Dimisiones. Adm. Mancom.: VELASCO SANTAMARIA FRANCISCO JAVIER;SINICHKINA ANNA. Nombramientos. Adm. Unico: SINICHKINA ANNA. Otros conceptos: Cambio del Organo de Admin… - 18/02/2014#2677073ConstituciónNombramientos
PAX NOSTRUM SL. Constitución. Comienzo de operaciones: 17.01.14. Objeto social: LA PROMOCION, CONSTRUCCION Y EXPLOTACION EN FORMA DE VENTA O ARRIENDO DE TODA CLASE DE FINCAS, TANTO RUSTICAS COMO URBANAS, Y EN GENERAL, LA REALIZACION DE TODA CLASE DE …
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· Incorporated 2014
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.