CALL CENTER PAMAYSAAC SL

Hoja PO54554· NIF B94079092

VigentePontevedra
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

NIF
Hoja registral
IRUS1000101432230
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date26/03/2013
LocalityPontevedra
Register referenceTomo 3860 · Folio 70 · Hoja PO54554
StatusVigente

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

Former

Directors network map

2 nodes Person Company
CALL CENTER PAMAYSAAC…Lopez Cossio AlbertoLopez Cossio Alberto

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CALL CENTER PAMAYSAAC…Martin Bejarano Gema-IreneMartin Bejarano Gema…

Beneficial owner (UBO)

Martin Bejarano Gema-Irene100 %

Individual · ultimate beneficial owner · since 26/03/2013

Beneficial owner network map

2 nodes Person Company
CALL CENTER PAMAYSAAC…Martin Bejarano Gema-IreneMartin Bejarano Gema…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2014· Registered 26/11/2014· I/A 2
  2. NombramientosPublished 04/12/2014· Registered 26/11/2014· I/A 2
  3. ConstituciónPublished 26/03/2013· Registered 15/03/2013· I/A 1
  4. Declaración de unipersonalidadPublished 26/03/2013· Registered 15/03/2013· I/A 1
  5. NombramientosPublished 26/03/2013· Registered 15/03/2013· I/A 1

Changes

  1. 26/03/2013Declaración de unipersonalidad

    MARTIN BEJARANO GEMA-IRENE

Capital · events

  1. 26/03/2013Constitución
    Initial 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)

  1. 04/12/2014#3096983
    Ceses/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).
  2. 26/03/2013#2197838
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GERARDO ALVAREZ LIMESES 1 2 E (PONTEVEDRA), Pontevedra
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 — Agencias de publicidad — are listed together.