PAYNEARES SL
Hoja M429144· NIF B84989045
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bomfim Fernandes Fatima
Legal information
Legal information for PAYNEARES SL
Activity
PAYNEARES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 15 January 2010 to 28 October 2022, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Bomfim Fernandes FatimaSince 21/10/2022Administrador Único
Former
- Ares Soto Sonia MariaCeased on 21/10/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 28/10/2022· Registered 21/10/2022· I/A 3
- NombramientosPublished 28/10/2022· Registered 21/10/2022· I/A 3
- Cambio de domicilio socialPublished 28/10/2022· Registered 21/10/2022· I/A 3
- Declaración de unipersonalidadPublished 15/01/2010· Registered 04/01/2010· I/A 2
- Ceses/DimisionesPublished 15/01/2010· Registered 04/01/2010· I/A 2
- NombramientosPublished 15/01/2010· Registered 04/01/2010· I/A 2
- Modificaciones estatutariasPublished 15/01/2010· Registered 04/01/2010· I/A 2
Changes
- 28/10/2022Cambio de domicilio social
C/ AMPARO 35 - PISO 1º EXTERIOR (MADRID)
- 15/01/2010Declaración de unipersonalidad
ARES SOTO SONIA MARIA
- 15/01/2010Modificaciones estatutarias
Timeline (BORME)
- 28/10/2022#7218922Cambio de identidad del socio único
PAYNEARES SL. Sociedad unipersonal. Cambio de identidad del socio único: BOMFIM FERNANDES FATIMA. Datos registrales. T 23902 , F 9, S 8, H M 429144, I/A 4 (21.10.22).
- 28/10/2022#7218921Ceses/DimisionesNombramientosCambio de domicilio social
PAYNEARES SL. Ceses/Dimisiones. Adm. Unico: ARES SOTO SONIA MARIA. Nombramientos. Adm. Unico: BOMFIM FERNANDES FATIMA. Cambio de domicilio social. C/ AMPARO 35 - PISO 1º EXTERIOR (MADRID). Datos registrales. T 23902 , F 9, S 8, H M 429144, I/A 3 (21.… - 15/01/2010#540284Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PAYNEARES SL. Declaración de unipersonalidad. Socio único: ARES SOTO SONIA MARIA. Ceses/Dimisiones. Adm. Solid.: BENITEZ PAINE MARINA;ARES SOTO SONIA MARIA. Nombramientos. Adm. Unico: ARES SOTO SONIA MARIA. Modificaciones estatutarias. Cambio del Org…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.