PEMA INVER SOCIEDAD LIMITADA
Hoja IL6454· NIF B35723402
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Machin De Leon Manuel Marcelo, Machin Mesa Servando Osmundo
Legal information
Legal information for PEMA INVER SOCIEDAD LIMITADA
Activity
PEMA INVER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 6 filings for this company, from 9 March 2009 to 19 October 2018, across 2 distinct types of filing.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Machin De Leon Manuel MarceloSince 11/10/2018Administrador Mancomunado
- Machin Mesa Servando OsmundoSince 25/02/2009Administrador Mancomunado
Former
- Calero Rodriguez Juan ManuelCeased on 11/10/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/10/2018· Registered 11/10/2018· I/A 5
- NombramientosPublished 19/10/2018· Registered 11/10/2018· I/A 5
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 4
- Ceses/DimisionesPublished 09/03/2009· Registered 25/02/2009· I/A 4
- NombramientosPublished 09/03/2009· Registered 25/02/2009· I/A 4
Timeline (BORME)
- 19/10/2018#5092925Ceses/DimisionesNombramientos
PEMA INVER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: CALERO RODRIGUEZ JUAN MANUEL;MACHIN DE LEON MANUEL MARCELO;MACHIN MESA SERVANDO OSMUNDO. Nombramientos. Adm. Mancom.: MACHIN DE LEON MANUEL MARCELO;MACHIN MESA SERV… - 11/03/2009#115420
PEMA INVER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Fe de erratas: Por haberse prodocido un error en la información llevada al índice informático. Datos registrales. T 265 , F 203, S 8, H IL 6454, I/A 4 (25.02.09).
- 09/03/2009#110615Nombramientos
PEMA INVER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Nombramientos. Adm. Unico: MACHIN MESA SERVANDO OSMUNDO. Datos registrales. T 265 , F 203, S 8, H IL 6454, I/A 4 (25.02.09). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/… - 09/03/2009#110612Ceses/DimisionesNombramientos
PEMA INVER SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Ceses/Dimisiones. Adm. Solid.: TABARES PEREZ SANTIAGO EUGENIO;MACHIN DE LEON JOSE RAFAEL. Nombramientos. Adm. Solid.: CALERO RODRIGUEZ JUAN MANUEL;MACHIN MESA SERVANDO OSMUNDO. Datos registrales.…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.