PEDREMAR CARTAGENA SL
Hoja MU38750· NIF B30755045
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 332 598,00 €
- Directors :
- Maria De Los Angeles Pedreño Pedreño, Miguel Angel Pedreño Pedreño
Legal information
Legal information for PEDREMAR CARTAGENA SL
Activity
PEDREMAR CARTAGENA SL is a Sociedad Limitada (SL) with its registered office in Cartagena (Murcia). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 1 December 2014 to 25 May 2017, across 5 distinct types of filing. Its registered share capital is 3 332 598,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Maria De Los Angeles Pedreño PedreñoSince 24/11/2014Administrador Solidario
- Miguel Angel Pedreño PedreñoSince 24/11/2014Administrador Solidario
Auditors
Current
- Antonio Jose Puerto LlopisSince 18/05/2017Auditor Suplente
- Since 18/05/2017
Directors network map
Registered actos
- NombramientosPublished 25/05/2017· Registered 18/05/2017· I/A 9
- Ceses/DimisionesPublished 01/12/2014· Registered 24/11/2014· I/A 8
- NombramientosPublished 01/12/2014· Registered 24/11/2014· I/A 8
- Ampliación de capitalPublished 01/12/2014· Registered 24/11/2014· I/A 8
- Modificaciones estatutariasPublished 01/12/2014· Registered 24/11/2014· I/A 8
- Fusión por absorciónPublished 01/12/2014· Registered 24/11/2014· I/A 8
Changes
- 01/12/2014Fusión por absorción
- 01/12/2014Modificaciones estatutarias
Capital · events
- 01/12/2014Ampliación de capitalResulting capital: 3 332 598,00 € (+1 237 440,00 €)
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)
- 25/05/2017#4389615Nombramientos
PEDREMAR CARTAGENA SL. Nombramientos. Auditor: MARIA MERCEDES GARCIA CORDOBA. Aud.Supl.: ANTONIO JOSE PUERTO LLOPIS. Datos registrales. T 3063 , F 137, S 8, H MU 38750, I/A 9 (18.05.17).
- 01/12/2014#3089392Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasFusión por absorción
PEDREMAR CARTAGENA SL. Ceses/Dimisiones. Adm. Unico: MARIA DE LOS ANGELES PEDREÑO PEDREÑO. Nombramientos. Adm. Solid.: MARIA DE LOS ANGELES PEDREÑO PEDREÑO;MIGUEL ANGEL PEDREÑO PEDREÑO. Ampliación de capital. Capital: 1.237.440,00 Euros. Resultante S…
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.