CALL CENTER PAMAYSAAC SL
Hoja PO54554· NIF B94079092
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 26/03/2013
- Director :
- Lopez Cossio Alberto
Legal information
Legal information for CALL CENTER PAMAYSAAC SL
Activity
CALL CENTER PAMAYSAAC SL is a Sociedad Limitada (SL) with its registered office in Pontevedra (Galicia). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 26 March 2013. The Spanish commercial register has published 5 filings for this company, from 26 March 2013 to 4 December 2014, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
a) Centro de atención de llamadas -Call Center- que presta todo tipo de servicios de información y comercialización de productos propios o de terceros mediante contratación o subcontratación. b) Todo tipo de actividades de publicidad, relaciones públicas y otros servicios relacionados con la activid.
Directors and representatives
Directors
Current
- Lopez Cossio AlbertoSince 26/11/2014Administrador Único
Former
- Martin Bejarano Gema-IreneCeased on 26/11/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 26/03/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martin Bejarano Gema-Irene100 %
Individual · ultimate beneficial owner · since 26/03/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/12/2014· Registered 26/11/2014· I/A 2
- NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 2
- ConstituciónPublished 26/03/2013· Registered 15/03/2013· I/A 1
- Declaración de unipersonalidadPublished 26/03/2013· Registered 15/03/2013· I/A 1
- NombramientosPublished 26/03/2013· Registered 15/03/2013· I/A 1
Changes
- 26/03/2013Declaración de unipersonalidad
MARTIN BEJARANO GEMA-IRENE
Capital · events
- 26/03/2013ConstituciónInitial capital: 3 100,00 €
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)
- 04/12/2014#3096983Ceses/DimisionesNombramientos
CALL CENTER PAMAYSAAC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MARTIN BEJARANO GEMA-IRENE. Nombramientos. Adm. Unico: LOPEZ COSSIO ALBERTO. Datos registrales. T 3860, L 3860, F 70, S 8, H PO 54554, I/A 2 (26.11.14).
- 26/03/2013#2197838ConstituciónDeclaración de unipersonalidadNombramientos
CALL CENTER PAMAYSAAC SL. Constitución. Comienzo de operaciones: 13.03.13. Objeto social: a) Centro de atención de llamadas -Call Center- que presta todo tipo de servicios de información y comercialización de productos propios o de terceros mediante …
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 2013
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 — Agencias de publicidad — are listed together.