PAYMARSEIS SOCIEDAD LIMITADA
Hoja BI35376· NIF B95171740
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PAYMARSEIS SOCIEDAD LIMITADA
Activity
PAYMARSEIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 11 April 2011 to 17 February 2021, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Garcia Perez BenjaminCeased on 09/02/2021Administrador Solidario
- Garcia Perez Carlos AlbertoCeased on 09/02/2021Administrador Solidario
- Garcia Perez Francisco JavierCeased on 09/02/2021Administrador Solidario
- Rovira Hamel ReneCeased on 09/03/2015Consejero
- Zurita Laguna AlbertoCeased on 09/03/2015Consejero
- Galiano Fernandez SergioCeased on 28/03/2011Consejero
- Garcia Martinez GuillermoCeased on 09/02/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2021· Registered 09/02/2021· I/A 8
- NombramientosPublished 17/02/2021· Registered 09/02/2021· I/A 8
- DisoluciónPublished 17/02/2021· Registered 09/02/2021· I/A 8
- ExtinciónPublished 17/02/2021· Registered 09/02/2021· I/A 8
- Cambio de domicilio socialPublished 17/02/2021· Registered 09/02/2021· I/A 7
- Ceses/DimisionesPublished 18/03/2015· Registered 09/03/2015· I/A 6
- NombramientosPublished 18/03/2015· Registered 09/03/2015· I/A 6
- Modificaciones estatutariasPublished 18/03/2015· Registered 09/03/2015· I/A 6
- Ampliacion del objeto socialPublished 07/11/2011· Registered 19/10/2011· I/A 5
- Ceses/DimisionesPublished 11/04/2011· Registered 28/03/2011· I/A 4
- NombramientosPublished 11/04/2011· Registered 28/03/2011· I/A 4
- NombramientosPublished 11/04/2011· Registered 28/03/2011· I/A 3
Changes
- 17/02/2021Cambio de domicilio social
C/ ZUBIBITARTE 8 (ABADIÑO)
- 17/02/2021Disolución
- 17/02/2021Extinción
- 18/03/2015Modificaciones estatutarias
- 07/11/2011Ampliación del objeto social
Comercialización de todo tipo de aparatos para el hogar.
Timeline (BORME)
- 17/02/2021#6263501Ceses/DimisionesNombramientosDisoluciónExtinción
PAYMARSEIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: GARCIA MARTINEZ GUILLERMO. Adm. Solid.: GARCIA MARTINEZ GUILLERMO;GARCIA PEREZ BENJAMIN;GARCIA PEREZ FRANCISCO JAVIER;GARCIA PEREZ CARLOS ALBERTO. Nombramientos. Liquidador: GARCIA MARTINEZ … - 17/02/2021#6263500Cambio de domicilio social
PAYMARSEIS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ZUBIBITARTE 8 (ABADIÑO). Datos registrales. T 4230 , F 83, S 8, H BI 35376, I/A 7 ( 9.02.21).
- 18/03/2015#3243337Ceses/DimisionesNombramientosModificaciones estatutarias
PAYMARSEIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: ROVIRA HAMEL RENE;ZURITA LAGUNA ALBERTO. Presidente: ROVIRA HAMEL RENE. Secretario: ZURITA LAGUNA ALBERTO. Cons.Del.Sol: ROVIRA HAMEL RENE. Consejero: GARCIA PEREZ FRANCISCO JAVIER. Nombramie… - 07/11/2011#1446476Ampliacion del objeto social
PAYMARSEIS SOCIEDAD LIMITADA. Ampliacion del objeto social. Comercialización de todo tipo de aparatos para el hogar. Datos registrales. T 4230 , F 82, S 8, H BI 35376, I/A 5 (19.10.11).
- 11/04/2011#1166884Ceses/DimisionesNombramientos
PAYMARSEIS SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: GALIANO FERNANDEZ SERGIO. Nombramientos. Consejero: GARCIA PEREZ FRANCISCO JAVIER. Datos registrales. T 4230 , F 82, S 8, H BI 35376, I/A 4 (28.03.11).
- 11/04/2011#1166883Nombramientos
PAYMARSEIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA MARTINEZ GUILLERMO. Datos registrales. T 4230 , F 81, S 8, H BI 35376, I/A 3 (28.03.11).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.