PEMA GRUPO DE NEGOCIO SL

Hoja PM61637· NIF B57560435

Struck off · 29/05/2023Illes Balears
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PEMA GRUPO DE NEGOCIO SL

NIF
Hoja registral
IRUS1000094932559
Legal formSociedad Limitada (SL)
Register referenceTomo 2336 · Folio 96 · Hoja PM61637
StatusLiquidada

Activity

PEMA GRUPO DE NEGOCIO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de programación informática” (CNAE 6201). The Spanish commercial register has published 6 filings for this company, from 16 June 2017 to 29 May 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 29/05/2023· Registered 22/05/2023· I/A 3
  2. NombramientosPublished 29/05/2023· Registered 22/05/2023· I/A 3
  3. DisoluciónPublished 29/05/2023· Registered 22/05/2023· I/A 3
  4. ExtinciónPublished 29/05/2023· Registered 22/05/2023· I/A 3
  5. Ceses/DimisionesPublished 16/06/2017· Registered 12/06/2017· I/A 2
  6. NombramientosPublished 16/06/2017· Registered 12/06/2017· I/A 2

Changes

  1. 29/05/2023Disolución
  2. 29/05/2023Extinción

Timeline (BORME)

  1. 29/05/2023#7550764
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PEMA GRUPO DE NEGOCIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: JAUME SAMPOL JUAN. Adm. Unico: JAUME SAMPOL JUAN. Nombramientos. Liquidador: JAUME SAMPOL JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 2336 , F 96, S 8, …
  2. 16/06/2017#4421227
    Ceses/DimisionesNombramientos
    PEMA GRUPO DE NEGOCIO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SERVERA MARI MARGARITA ISABEL;COMAS SERRA PEDRONA. Nombramientos. Adm. Unico: JAUME SAMPOL JUAN. Otros conceptos: Cambio del Organo de Administración: Administradores m…

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.

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ REINA MARIA CRISTINA 12 BAJOS, MALLORCA, PALMA, Illes Balears
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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector