CONSTRUCCIONES PEMISAN SL
Hoja TO19339· NIF B45532249
- Registered address :
- Activity :
- Otro acabado de edificios
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ruiz Rufo Pedro
Legal information
Legal information for CONSTRUCCIONES PEMISAN SL
Activity
CONSTRUCCIONES PEMISAN SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Otro acabado de edificios” (CNAE 4339). The Spanish commercial register has published 7 filings for this company, from 10 February 2011 to 3 July 2012, across 5 distinct types of filing.
Economic activity (CNAE)
4339 · Otro acabado de edificios
Directors and representatives
Directors
Current
- Ruiz Rufo PedroSince 31/01/2011Administrador Único
Former
- Perez Lopez SantiagoCeased on 18/06/2012Administrador Mancomunado
- De La Cuerda Gomez Miguel AngelCeased on 31/01/2011Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Ruiz Rufo Pedro100 %
Individual · since 03/07/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ruiz Rufo Pedro100 %
Individual · ultimate beneficial owner · since 03/07/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/07/2012· Registered 18/06/2012· I/A 3
- Ceses/DimisionesPublished 03/07/2012· Registered 18/06/2012· I/A 3
- NombramientosPublished 03/07/2012· Registered 18/06/2012· I/A 3
- Modificaciones estatutariasPublished 03/07/2012· Registered 18/06/2012· I/A 3
- Cambio de domicilio socialPublished 03/07/2012· Registered 18/06/2012· I/A 3
- Ceses/DimisionesPublished 10/02/2011· Registered 31/01/2011· I/A 2
- NombramientosPublished 10/02/2011· Registered 31/01/2011· I/A 2
Changes
- 03/07/2012Cambio de domicilio social
PLAZA DE LOS VECINOS 6 BAJO D (TOLEDO)
- 03/07/2012Declaración de unipersonalidad
RUIZ RUFO PEDRO
- 03/07/2012Modificaciones estatutarias
Timeline (BORME)
- 03/07/2012#1798688Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
CONSTRUCCIONES PEMISAN SL. Declaración de unipersonalidad. Socio único: RUIZ RUFO PEDRO. Ceses/Dimisiones. Adm. Mancom.: PEREZ LOPEZ SANTIAGO;RUIZ RUFO PEDRO. Nombramientos. Adm. Unico: RUIZ RUFO PEDRO. Modificaciones estatutarias. Cambio del Organo … - 10/02/2011#1066192Ceses/DimisionesNombramientos
CONSTRUCCIONES PEMISAN SL. Ceses/Dimisiones. Adm. Mancom.: DE LA CUERDA GOMEZ MIGUEL ANGEL;PEREZ LOPEZ SANTIAGO;RUIZ RUFO PEDRO. Nombramientos. Adm. Mancom.: PEREZ LOPEZ SANTIAGO;RUIZ RUFO PEDRO. Datos registrales. T 1182 , F 120, S 8, H TO 19339, I/…
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 — Otro acabado de edificios — are listed together.