PAMARE SL

Hoja TF13026· NIF B96270822

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 130,52 €
Director :
Esteban Garcia Francisco

Legal information

Legal information for PAMARE SL

NIF
Hoja registral
IRUS1000228421355
Legal formSociedad Limitada (SL)
Share capital11 130,52 €
Register referenceTomo 1356 · Folio 35 · Hoja TF13026
StatusVigente

Activity

PAMARE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 14 filings for this company, from 15 June 2009 to 9 July 2013, across 7 distinct types of filing. Its registered share capital is 11 130,52 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

8 nodes Person Company
PAMARE SLEsteban Garcia FranciscoEsteban Garcia Franc…TRESPAC GESTION SLTRESPAC GESTION SLAUROGAR SLAUROGAR SLTRANSPORTES FRIGORIFICOS ISLAS CANARIAS SLTRANSPORTES FRIGORIF…ASESORIA VILLAMIL SOCIEDAD LIMITADAASESORIA VILLAMIL SO…MOTOR VILLAAMIL SLMOTOR VILLAAMIL SLELABORADOS ARTESANOS ROGAM SLELABORADOS ARTESANOS…

Registered actos

  1. NombramientosPublished 09/07/2013· Registered 18/06/2013· I/A 17
  2. Ceses/DimisionesPublished 10/04/2013· Registered 21/03/2013· I/A 16
  3. NombramientosPublished 10/04/2013· Registered 21/03/2013· I/A 16
  4. ReeleccionesPublished 08/02/2012· Registered 24/01/2012· I/A 15
  5. Fusión por absorciónPublished 30/03/2011· Registered 09/03/2011· I/A 14
  6. Ampliación de capitalPublished 21/02/2011· Registered 04/02/2011· I/A 13
  7. Reducción de capitalPublished 21/02/2011· Registered 04/02/2011· I/A 12
  8. Ampliación de capitalPublished 21/02/2011· Registered 04/02/2011· I/A 12
  9. RevocacionesPublished 04/11/2010· Registered 22/10/2010· I/A 11
  10. NombramientosPublished 04/11/2010· Registered 22/10/2010· I/A 11
  11. ReeleccionesPublished 15/06/2009· Registered 02/06/2009· I/A 10
  12. ReeleccionesPublished 15/06/2009· Registered 02/06/2009· I/A 9
  13. ReeleccionesPublished 15/06/2009· Registered 02/06/2009· I/A 8
  14. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 7

Changes

  1. 30/03/2011Fusión por absorción

Capital · events

  1. 21/02/2011Ampliación de capital
    Resulting capital: 11 130,52 € (+312,52 €)
  2. 21/02/2011Reducción de capitalAmpliación de capital
    Resulting capital: 3 005,00 € (−7 813,00 €)

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. 09/07/2013#2363364
    Nombramientos
    PAMARE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: GARCIA MIRANDA MARIA DE LOS ANGELES. Datos registrales. T 1356 , F 35, S 8, H TF 13026, I/A 17 (18.06.13).
  2. 10/04/2013#2220783
    Ceses/DimisionesNombramientos
    PAMARE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ESTEBAN PLATA REBECA. Nombramientos. Adm. Unico: ESTEBAN GARCIA FRANCISCO. Datos registrales. T 1356 , F 34, S 8, H TF 13026, I/A 16 (21.03.13).
  3. 08/02/2012#1582006
    Reelecciones
    PAMARE SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: EIROA SANCHEZ JOSE CARLOS. Aud.Supl.: PICO CESPEDES LUIS. Datos registrales. T 1356 , F 34, S 8, H TF 13026, I/A 15 (24.01.12).
  4. 30/03/2011#1147628
    Fusión por absorción
    PAMARE SL(R.M. SANTA CRUZ DE TENERIFE). Fusión por absorción. Sociedades absorbidas: PAMARE LAS PALMAS SL. PAMARE LANZAFUERT SL. Datos registrales. T 1356 , F 33, S 8, H TF 13026, I/A 14 ( 9.03.11).
  5. 21/02/2011#1083307
    Ampliación de capital
    PAMARE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 312,52 Euros. Resultante Suscrito: 11.130,52 Euros. Datos registrales. T 1356 , F 33, S 8, H TF 13026, I/A 13 ( 4.02.11).
  6. 21/02/2011#1083306
    Reducción de capitalAmpliación de capital
    PAMARE SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 0,06 Euros. Resultante Suscrito: 3.005,00 Euros. Ampliación de capital. Capital: 7.813,00 Euros. Resultante Suscrito: 10.818,00 Euros. Datos registrales. T 1356 , F 32, …
  7. 04/11/2010#934266
    RevocacionesNombramientos
    PAMARE SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Auditor: G. PITTI AUDITORES SL. Nombramientos. Auditor: EIROA SANCHEZ JOSE CARLOS. Aud.Supl.: PICO CESPEDES LUIS. Datos registrales. T 1356 , F 32, S 8, H TF 13026, I/A 11 (22.10.10).
  8. 15/06/2009#257525
    Reelecciones
    PAMARE SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: G. PITTI AUDITORES SL. Datos registrales. T 1356 , F 32, S 8, H TF 13026, I/A 10 ( 2.06.09).
  9. 15/06/2009#257524
    Reelecciones
    PAMARE SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: G. PITTI AUDITORES SL. Datos registrales. T 1356 , F 31, S 8, H TF 13026, I/A 9 ( 2.06.09).
  10. 15/06/2009#257523
    Reelecciones
    PAMARE SL(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Auditor: G. PITTI AUDITORES SL. Datos registrales. T 1356 , F 31, S 8, H TF 13026, I/A 8 ( 2.06.09).
  11. 15/06/2009#257522
    Nombramientos
    PAMARE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: G. PITTI AUDITORES SL. Datos registrales. T 1356 , F 31, S 8, H TF 13026, I/A 7 ( 2.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCamino San Lazaro, s/n., Aeropuerto Los Rodeos.-, SANTA CRUZ DE TENERIFE, LAGUNA (LA)
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province