PAYME2000 SOCIEDAD LIMITADA

Hoja SE122187

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/06/2019
Director :
Hita Prado Rafael Javier

Legal information

Legal information for PAYME2000 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/06/2019
Register referenceTomo 6729 · Folio 63 · Hoja SE122187
StatusVigente

Activity

PAYME2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 14 June 2019. The Spanish commercial register has published 10 filings for this company, from 14 June 2019 to 10 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Actividades Económicas: Actividad principal: 46.73 / Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios.-

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PAYME2000 SOCIEDAD LI…Hita Prado Rafael JavierHita Prado Rafael Ja…ALLIED CAPITAL SLALLIED CAPITAL SLDESAPIL 2000 SOCIEDAD LIMITADADESAPIL 2000 SOCIEDA…PAYME2000 SOCIEDAD LIMITADAPAYME2000 SOCIEDAD L…DEPOSITO SAN JOSE SOCIEDAD LIMITADADEPOSITO SAN JOSE SO…PALETS SEJOSAN SOCIEDAD LIMITADAPALETS SEJOSAN SOCIE…DESAPIL 2000 SOCIEDAD LIMITADADESAPIL 2000 SOCIEDA…T SERVICIOS PALNNUCCI SOCIEDAD LIMITADAT SERVICIOS PALNNUCC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PAYME2000 SOCIEDAD LI…Alfonso Ballesteros Jose JoaquinAlfonso Ballesteros …SURPALETS 2020 SLSURPALETS 2020 SL

Beneficial owner (UBO)

Alfonso Ballesteros Jose Joaquin100 %

Individual · ultimate beneficial owner · since 14/06/2019

Beneficial owner network map

3 nodes Person Company
PAYME2000 SOCIEDAD LI…Alfonso Ballesteros Jose JoaquinAlfonso Ballesteros …SURPALETS 2020 SLSURPALETS 2020 SL

Registered actos

  1. Ceses/DimisionesPublished 05/12/2024· Registered 28/11/2024· I/A 6
  2. NombramientosPublished 05/12/2024· Registered 28/11/2024· I/A 6
  3. Ceses/DimisionesPublished 08/10/2020· Registered 30/09/2020· I/A 2
  4. NombramientosPublished 08/10/2020· Registered 30/09/2020· I/A 2
  5. ConstituciónPublished 14/06/2019· Registered 07/06/2019· I/A 1
  6. Declaración de unipersonalidadPublished 14/06/2019· Registered 07/06/2019· I/A 1
  7. NombramientosPublished 14/06/2019· Registered 07/06/2019· I/A 1

Capital · events

  1. 14/06/2019Constitución
    Initial capital: 3 000,00 €

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)

  1. 10/12/2024#8388505
    PAYME2000 SOCIEDAD LIMITADA. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a MADRID. Dato…
  2. 05/12/2024#8383344
    Ceses/DimisionesNombramientos
    PAYME2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BALLESTERO JIMENEZ MANUEL. Nombramientos. Adm. Unico: HITA PRADO RAFAEL JAVIER. Datos registrales. S 8 , H SE122187, I/A 6 (28.11.24).
  3. 28/11/2024#8368932
    Cambio de identidad del socio único
    PAYME2000 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: HITA PRADO RAFAEL JAVIER. Datos registrales. S 8 , H SE122187, I/A 5 (21.11.24).
  4. 08/10/2020#6066855
    Cambio de identidad del socio único
    PAYME2000 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: BALLESTERO JIMENEZ MANUEL. Datos registrales. T 6729 , F 63, S 8, H SE122187, I/A 3 (30.09.20).
  5. 08/10/2020#6066854
    Ceses/DimisionesNombramientos
    PAYME2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALFONSO BALLESTEROS JOSE JOAQUIN. Nombramientos. Adm. Unico: BALLESTERO JIMENEZ MANUEL. Datos registrales. T 6729 , F 63, S 8, H SE122187, I/A 2 (30.09.20).
  6. 14/06/2019#5448678
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAYME2000 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 6.06.19. Objeto social: La sociedad tiene por objeto el desarrollo de las actividades correspondientes a los siguientes códigos y descripciones de la Clasificación Nacional de Activi…

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 2019

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 addressC/ RAFAEL LOPEZ SANCHEZ 11 - CODIGO POSTAL 41007 (SEVILLA), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province