PAYSER BIG & SMALL SL

Hoja M591147· NIF B87139135

VigenteMadrid
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
02/12/2014
Directors :
Marin Rodriguez Agueda, Uruburu Alonso Rafael, Lopez Felix Sergio

Legal information

Legal information for PAYSER BIG & SMALL SL

NIF
Hoja registral
IRUS1000293514760
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date02/12/2014
LocalityMadrid
Register referenceTomo 37222 · Folio 172 · Hoja M591147
StatusVigente

Activity

PAYSER BIG & SMALL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 2 December 2014. The Spanish commercial register has published 5 filings for this company, from 2 December 2014 to 18 December 2020, across 4 distinct types of filing. Its registered share capital is 3 020,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La gestión, administración, promoción, adquisición, enajenación, contratación, subcontratación, proyección, construcción, ejecución, arrendamiento, rehabilitación, reformas en general, reparación y explotación en cualquier forma de solares, pisos, locales, terrenos, conjuntos residenciales,...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PAYSER BIG & SMALL SLLopez Felix SergioLopez Felix Sergio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAYSER BIG & SMALL SLLopez Felix SergioLopez Felix Sergio

Beneficial owner (UBO)

Lopez Felix Sergio100 %

Individual · ultimate beneficial owner · since 18/12/2020

Beneficial owner network map

2 nodes Person Company
PAYSER BIG & SMALL SLLopez Felix SergioLopez Felix Sergio

Registered actos

  1. Declaración de unipersonalidadPublished 18/12/2020· Registered 11/12/2020· I/A 7
  2. Ceses/DimisionesPublished 16/02/2017· Registered 09/02/2017· I/A 2
  3. NombramientosPublished 16/02/2017· Registered 09/02/2017· I/A 2
  4. ConstituciónPublished 02/12/2014· Registered 24/11/2014· I/A 1
  5. NombramientosPublished 02/12/2014· Registered 24/11/2014· I/A 1

Changes

  1. 18/12/2020Declaración de unipersonalidad

    LOPEZ FELIX SERGIO

Capital · events

  1. 02/12/2014Constitución
    Initial 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)

  1. 18/12/2020#6174069
    Declaración de unipersonalidad
    PAYSER BIG & SMALL SL. Declaración de unipersonalidad. Socio único: LOPEZ FELIX SERGIO. Datos registrales. T 32840 , F 106, S 8, H M 591147, I/A 3 (11.12.20). 448957 - FONDO DE PENSIONES DE LOS EMPLEADOS DEL GRUPO TOTAL EN ESPAÑA FONDO DE PENSIONES N…
  2. 16/02/2017#4249108
    Ceses/DimisionesNombramientos
    PAYSER BIG & SMALL SL. Ceses/Dimisiones. Adm. Solid.: LOPEZ FELIX SERGIO;GENOVART LOPEZ-YUSTE FRANCISCO ALEJANDRO. Nombramientos. Adm. Unico: LOPEZ FELIX SERGIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  3. 02/12/2014#3091573
    ConstituciónNombramientos
    PAYSER BIG & SMALL SL. Constitución. Comienzo de operaciones: 7.11.14. Objeto social: La gestión, administración, promoción, adquisición, enajenación, contratación, subcontratación, proyección, construcción, ejecución, arrendamiento, rehabilitación, …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DIVINO VALLES 34 5º I (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector