THE PAVILION SOLUTIONS SL

Hoja M543826· NIF B65863003

Struck off · 15/06/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/09/2012

Legal information

Legal information for THE PAVILION SOLUTIONS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/09/2012
LocalityMadrid
Register referenceTomo 30214 · Folio 195 · Hoja M543826
StatusBaja

Activity

THE PAVILION SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 September 2012. The Spanish commercial register has published 10 filings for this company, from 11 September 2012 to 15 June 2015, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

PRESTACION DE SERVICIOS DE INFORMATICA Y COMUNICACIONES, COMERCIO DE PRODUCTOS ALIMENTICIOS, RECOGIDA Y TRATAMIENTO DE MATERIALES USADOS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 15/06/2015· Registered 02/06/2015· I/A 3
  2. NombramientosPublished 15/06/2015· Registered 02/06/2015· I/A 3
  3. DisoluciónPublished 15/06/2015· Registered 02/06/2015· I/A 3
  4. ExtinciónPublished 15/06/2015· Registered 02/06/2015· I/A 3
  5. Ceses/DimisionesPublished 20/11/2012· Registered 06/11/2012· I/A 2
  6. NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 2
  7. Cambio de domicilio socialPublished 20/11/2012· Registered 06/11/2012· I/A 2
  8. Cambio de objeto socialPublished 20/11/2012· Registered 06/11/2012· I/A 2
  9. ConstituciónPublished 11/09/2012· Registered 31/08/2012· I/A 1
  10. NombramientosPublished 11/09/2012· Registered 31/08/2012· I/A 1

Changes

  1. 15/06/2015Disolución
  2. 15/06/2015Extinción
  3. 20/11/2012Cambio de domicilio social

    C/ VELAZQUEZ 53 2º IZ (MADRID)

  4. 20/11/2012Cambio de objeto social

    PRESTACION DE SERVICIOS DE INFORMATICA Y COMUNICACIONES, COMERCIO DE PRODUCTOS ALIMENTICIOS, RECOGIDA Y TRATAMIENTO DE MATERIALES USADOS.

Capital · events

  1. 11/09/2012Constitución
    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. 15/06/2015#3366664
    Ceses/DimisionesNombramientosDisoluciónExtinción
    THE PAVILION SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: LOPEZ FERNANDEZ ROBERTO. Nombramientos. Liquidador: LOPEZ FERNANDEZ ROBERTO. Disolución. Voluntaria. Extinción. Datos registrales. T 30214 , F 195, S 8, H M 543826, I/A 3 ( 2.06.15).
  2. 20/11/2012#1990379
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    THE PAVILION SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: DURAN MESAS VANESSA. Nombramientos. Adm. Unico: LOPEZ FERNANDEZ ROBERTO. Cambio de domicilio social. C/ VELAZQUEZ 53 2º IZ (MADRID). Cambio de objeto social. PRESTACION DE SERVICIOS DE INFORMAT…
  3. 11/09/2012#1889090
    ConstituciónNombramientos
    THE PAVILION SOLUTIONS SL. Constitución. Comienzo de operaciones: 30.08.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO... Domicilio: AVDA MENENDEZ PELAYO 36 BAJO CENTRO (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: DUR…

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 2012

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/ VELAZQUEZ 53 2º IZ (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province