PAZ SAN 2011 SL

Hoja AV5473· NIF B05230396

VigenteÁvila
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
100 800,00 €
Incorporation :
30/05/2011
Directors :
Paz San Segundo Evelio, Paz San Segundo Jose Manuel

Legal information

Legal information for PAZ SAN 2011 SL

NIF
Hoja registral
IRUS1000178964995
Legal formSociedad Limitada (SL)
Share capital100 800,00 €
Incorporation date30/05/2011
LocalityÁvila
Register referenceTomo 145 · Folio 224 · Hoja AV5473
StatusVigente

Activity

PAZ SAN 2011 SL is a Sociedad Limitada (SL) with its registered office in Ávila (Castilla y León). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 30 May 2011. The Spanish commercial register has published 5 filings for this company, from 30 May 2011 to 5 December 2019, across 5 distinct types of filing. Its registered share capital is 100 800,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

a) El transporte público de mercancías y agencia de transportes. b) Tallermecánico y reparación de vehículos de todo tipo y compraventa de repuesto,lavado de coches. c) Alquiler de maquinaria con o sin conductor. d) La adquisición, compra, venta y arrendamiento y promoción de toda clase de inmuebl.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PAZ SAN 2011 SLPaz San Segundo EvelioPaz San Segundo Evel…Paz San Segundo Jose ManuelPaz San Segundo Jose…PAZ LOGISTICA 2016 SLPAZ LOGISTICA 2016 SLPAZ LOGISTICA 2016 SLPAZ LOGISTICA 2016 SL

Registered actos

  1. Cambio de domicilio socialPublished 05/12/2019· Registered 26/11/2019· I/A 3
  2. Ampliación de capitalPublished 27/02/2015· Registered 19/02/2015· I/A 2
  3. Ampliacion del objeto socialPublished 27/02/2015· Registered 19/02/2015· I/A 2
  4. ConstituciónPublished 30/05/2011· Registered 09/05/2011· I/A 1
  5. NombramientosPublished 30/05/2011· Registered 09/05/2011· I/A 1

Changes

  1. 05/12/2019Cambio de domicilio social

    C/ JORGE DE SANTAYANA, 51-POLIGONO INDUSTRIAL LAS (AVILA)

  2. 27/02/2015Ampliación del objeto social

    Almacenamiento, logistica y distribución en general.

Capital · events

  1. 27/02/2015Ampliación de capital
    Resulting capital: 100 800,00 € (+40 800,00 €)
  2. 30/05/2011Constitución
    Initial capital: 60 000,00 €

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. 05/12/2019#5691629
    Cambio de domicilio social
    PAZ SAN 2011 SL. Otros conceptos: Se modifica y se da nueva redacción a los artículos 2º y 12º de los Estatutos Sociales. Cambio de domicilio social. C/ JORGE DE SANTAYANA, 51-POLIGONO INDUSTRIAL LAS (AVILA). Datos registrales. T 145, L 103, F 224, S…
  2. 27/02/2015#3212762
    Ampliación de capitalAmpliacion del objeto social
    PAZ SAN 2011 SL. Ampliación de capital. Capital: 40.800,00 Euros. Resultante Suscrito: 100.800,00 Euros. Otros conceptos: Se modifica el punto 6 del artículo 12 de los Estatutos Sociales. Ampliacion del objeto social. Almacenamiento, logistica y dist…
  3. 30/05/2011#1233422
    ConstituciónNombramientos
    PAZ SAN 2011 SL. Constitución. Comienzo de operaciones: 19.04.11. Objeto social: a) El transporte público de mercancías y agencia de transportes. b) Tallermecánico y reparación de vehículos de todo tipo y compraventa de repuesto,lavado de coches. c) …

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 2011

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/ JORGE DE SANTAYANA, 51-POLIGONO INDUSTRIAL LAS (AVILA), Ávila
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector