CARPINTERIA DE ALUMINIO PEMAR SL

Hoja LU6117· NIF B27236298

VigenteLugo
Registered address :
Activity :
Fabricación de carpintería metálica
Legal form :
Sociedad Limitada (SL)
Share capital :
109 548,00 €
Directors :
Jorge Cuadrado Peña, Jose Luis Cuadrado Peña

Legal information

Legal information for CARPINTERIA DE ALUMINIO PEMAR SL

NIF
Hoja registral
IRUS1000060918338
Legal formSociedad Limitada (SL)
Share capital109 548,00 €
LocalityFoz
Phone
Register referenceTomo 265 · Folio 224 · Hoja LU6117
StatusVigente

Activity

CARPINTERIA DE ALUMINIO PEMAR SL is a Sociedad Limitada (SL) with its registered office in Foz (Lugo, Galicia). Its declared activity is “Fabricación de carpintería metálica” (CNAE 2512). The Spanish commercial register has published 4 filings for this company, from 30 May 2012 to 12 December 2022, across 4 distinct types of filing. Its registered share capital is 109 548,00 €.

Economic activity (CNAE)

2512 · Fabricación de carpintería metálica

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CARPINTERIA DE ALUMIN…Jorge Cuadrado PeñaJorge Cuadrado PeñaJose Luis Cuadrado PeñaJose Luis Cuadrado P…

Registered actos

  1. Ceses/DimisionesPublished 12/12/2022· Registered 30/11/2022· I/A 8
  2. Ampliacion del objeto socialPublished 26/07/2018· Registered 13/07/2018· I/A 7
  3. Modificaciones estatutariasPublished 04/02/2015· Registered 23/01/2015· I/A 6
  4. Ampliación de capitalPublished 30/05/2012· Registered 21/05/2012· I/A 5

Changes

  1. 26/07/2018Ampliación del objeto social

    La carpintería metálica, instalaciones y montajes en toda clase de edificios (CNAE 4332). El comercio al por menor de persianas, mamparas, puertas de garaje e instalaciones similares (CNAE 4752). La fabricación de artículos acabados de materias plásticas. (CNAE 3299) El alquiler de bienes inmuebles.

  2. 04/02/2015Modificaciones estatutarias

Capital · events

  1. 30/05/2012Ampliación de capital
    Resulting capital: 109 548,00 € (+75 000,00 €)

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. 12/12/2022#7285234
    Ceses/Dimisiones
    CARPINTERIA DE ALUMINIO PEMAR SL. Ceses/Dimisiones. Adm. Solid.: LUIS EMETERIO AINSE MARTINEZ. Datos registrales. T 265 , F 224, S 8, H LU 6117, I/A 8 (30.11.22).
  2. 26/07/2018#4984165
    Ampliacion del objeto social
    CARPINTERIA DE ALUMINIO PEMAR SL. Ampliacion del objeto social. La carpintería metálica, instalaciones y montajes en toda clase de edificios (CNAE 4332). El comercio al por menor de persianas, mamparas, puertas de garaje e instalaciones similares (CN…
  3. 04/02/2015#3174945
    Modificaciones estatutarias
    CARPINTERIA DE ALUMINIO PEMAR SL. Modificaciones estatutarias. En cuanto a la retribución de los administradores. . Datos registrales. T 265 , F 223, S 8, H LU 6117, I/A 6 (23.01.15).
  4. 30/05/2012#1747192
    Ampliación de capital
    CARPINTERIA DE ALUMINIO PEMAR SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 109.548,00 Euros. Datos registrales. T 265 , F 223, S 8, H LU 6117, I/A 5 (21.05.12). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L…

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 addressPQUE EMPRESARIAL DE FAZOURO, 2, LUGO, FOZ
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 — Fabricación de carpintería metálica — are listed together.

Prospect this sectorAll companies in this sector