TALLERES PASAMON SL
Hoja M45904· NIF B78856630
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pasamon Salguero Ana Belen
Legal information
Legal information for TALLERES PASAMON SL
Activity
TALLERES PASAMON SL is a Sociedad Limitada (SL) with its registered office in San Martín de Valdeiglesias (Madrid). The Spanish commercial register has published 11 filings for this company, from 26 November 2012 to 10 January 2023, across 4 distinct types of filing.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Pasamon Salguero Ana BelenSince 14/11/2012Administrador Único
Former
- Pasamon Salguero Francisco JavierCeased on 04/07/2019Administrador Único
- Salguero Yanguas JuanaCeased on 14/11/2012Administrador Solidario
Authorised representatives
Former
- Pasamon Aguilar JavierCeased on 19/01/2015Apoderado
- Romero Recio LuisCeased on 11/12/2012Apoderado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 10/01/2023· Registered 03/01/2023· I/A 13
- Ceses/DimisionesPublished 11/07/2019· Registered 04/07/2019· I/A 12
- NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 12
- Ceses/DimisionesPublished 27/01/2017· Registered 20/01/2017· I/A 11
- NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 11
- RevocacionesPublished 27/01/2015· Registered 19/01/2015· I/A 10
- NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 9
- RevocacionesPublished 19/12/2012· Registered 11/12/2012· I/A 8
- Ceses/DimisionesPublished 26/11/2012· Registered 14/11/2012· I/A 7
- NombramientosPublished 26/11/2012· Registered 14/11/2012· I/A 7
- Modificaciones estatutariasPublished 26/11/2012· Registered 14/11/2012· I/A 7
Changes
- 10/01/2023Modificaciones estatutarias
- 26/11/2012Modificaciones estatutarias
Timeline (BORME)
- 10/01/2023#7322882Modificaciones estatutarias
TALLERES PASAMON SL. Modificaciones estatutarias. Modificado el artículo 13º de los estatutos sociales . Datos registrales. T 17661 , F 93, S 8, H M 45904, I/A 13 ( 3.01.23).
- 11/07/2019#5487959Ceses/DimisionesNombramientos
TALLERES PASAMON SL. Ceses/Dimisiones. Adm. Unico: PASAMON SALGUERO FRANCISCO JAVIER. Nombramientos. Adm. Unico: PASAMON SALGUERO ANA BELEN. Datos registrales. T 17661 , F 92, S 8, H M 45904, I/A 12 ( 4.07.19).
- 27/01/2017#4216420Ceses/DimisionesNombramientos
TALLERES PASAMON SL. Ceses/Dimisiones. Adm. Mancom.: PASAMON SALGUERO FRANCISCO JAVIER;PASAMON SALGUERO ANA BELEN. Nombramientos. Adm. Unico: PASAMON SALGUERO FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: Administradores man… - 27/01/2015#3159536Revocaciones
TALLERES PASAMON SL. Revocaciones. Apoderado: PASAMON AGUILAR JAVIER. Datos registrales. T 17661 , F 92, S 8, H M 45904, I/A 10 (19.01.15).
- 25/11/2014#3080374Nombramientos
TALLERES PASAMON SL. Nombramientos. Apoderado: PASAMON AGUILAR JAVIER. Datos registrales. T 17661 , F 91, S 8, H M 45904, I/A 9 (17.11.14).
- 19/12/2012#2043509Revocaciones
TALLERES PASAMON SL. Revocaciones. Apoderado: ROMERO RECIO LUIS. Datos registrales. T 17661 , F 91, S 8, H M 45904, I/A 8 (11.12.12).
- 26/11/2012#2002225Ceses/DimisionesNombramientosModificaciones estatutarias
TALLERES PASAMON SL. Ceses/Dimisiones. Adm. Solid.: PASAMON AGUILAR JAVIER;SALGUERO YANGUAS JUANA. Nombramientos. Adm. Mancom.: PASAMON SALGUERO FRANCISCO JAVIER;PASAMON SALGUERO ANA BELEN. Modificaciones estatutarias. Cambio del Organo de Administra…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.