EXPORT PAMELAS SL

Hoja M619559· NIF B87495107

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/03/2016
Director :
Garufo Pamela

Legal information

Legal information for EXPORT PAMELAS SL

NIF
Hoja registral
IRUS1000296194068
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/03/2016
LocalityMadrid
Register referenceTomo 34444 · Folio 2 · Hoja M619559
StatusVigente

Activity

EXPORT PAMELAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 7 March 2016. The Spanish commercial register has published 4 filings for this company, from 7 March 2016 to 29 April 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Actividad principal: Compraventa al por mayor de bebidas y refrescos y compraventa al por mayor y menor de frutas, hortalizas, verduras, carne y derivados cárnicos. CNAE: 46.34, 46.31 y 46.32. 2.- Comercio al por mayor de pescados, mariscos y otros productos alimenticios. 3.- Comercio al por mayor,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
EXPORT PAMELAS SLGarufo PamelaGarufo Pamela

Cap table · shareholdings

  • Individual · since 07/03/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
EXPORT PAMELAS SLGarufo PamelaGarufo Pamela

Beneficial owner (UBO)

Garufo Pamela100 %

Individual · ultimate beneficial owner · since 07/03/2016

Beneficial owner network map

2 nodes Person Company
EXPORT PAMELAS SLGarufo PamelaGarufo Pamela

Registered actos

  1. NombramientosPublished 29/04/2016· Registered 20/04/2016· I/A 2
  2. ConstituciónPublished 07/03/2016· Registered 25/02/2016· I/A 1
  3. Declaración de unipersonalidadPublished 07/03/2016· Registered 25/02/2016· I/A 1
  4. NombramientosPublished 07/03/2016· Registered 25/02/2016· I/A 1

Changes

  1. 07/03/2016Declaración de unipersonalidad

    GARUFO PAMELA

Capital · events

  1. 07/03/2016Constitución
    Initial capital: 3 000,00 €

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. 29/04/2016#3835822
    Nombramientos
    EXPORT PAMELAS SL. Nombramientos. Apoderado: PRIETROSANTO BRUNO. Datos registrales. T 34444 , F 2, S 8, H M 619559, I/A 2 (20.04.16).
  2. 07/03/2016#3753561
    ConstituciónDeclaración de unipersonalidadNombramientos
    EXPORT PAMELAS SL. Constitución. Comienzo de operaciones: 17.02.16. Objeto social: Actividad principal: Compraventa al por mayor de bebidas y refrescos y compraventa al por mayor y menor de frutas, hortalizas, verduras, carne y derivados cárnicos. CN

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 2016

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 addressCTRA VILLAVERDE A VALLECAS Km 3, 800 1& - POLIGONO (MADRID), Madrid
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 — Comercio al por mayor de bebidas — are listed together.