INVERSIONES PEMOSA SA

Hoja M350060· NIF A45326477

Struck off · 28/12/2023Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for INVERSIONES PEMOSA SA

NIF
Hoja registral
IRUS1000273026758
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 19866 · Folio 193 · Hoja M350060
StatusLiquidada

Activity

INVERSIONES PEMOSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 12 filings for this company, from 1 August 2017 to 28 December 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 28/12/2023· Registered 20/12/2023· I/A 8
  2. RevocacionesPublished 28/12/2023· Registered 20/12/2023· I/A 8
  3. NombramientosPublished 28/12/2023· Registered 20/12/2023· I/A 8
  4. DisoluciónPublished 28/12/2023· Registered 20/12/2023· I/A 8
  5. ExtinciónPublished 28/12/2023· Registered 20/12/2023· I/A 8
  6. NombramientosPublished 19/11/2021· Registered 12/11/2021· I/A 7
  7. ReeleccionesPublished 07/07/2021· Registered 30/06/2021· I/A 6
  8. Cambio de domicilio socialPublished 07/07/2021· Registered 30/06/2021· I/A 6
  9. NombramientosPublished 02/10/2019· Registered 25/09/2019· I/A 5
  10. Ceses/DimisionesPublished 01/08/2017· Registered 25/07/2017· I/A 4
  11. NombramientosPublished 01/08/2017· Registered 25/07/2017· I/A 4
  12. Modificaciones estatutariasPublished 01/08/2017· Registered 25/07/2017· I/A 4

Changes

  1. 28/12/2023Disolución
  2. 28/12/2023Extinción
  3. 07/07/2021Cambio de domicilio social

    C/ FELIX BOIX 9 - 1º D (MADRID)

  4. 01/08/2017Modificaciones estatutarias

Timeline (BORME)

  1. 28/12/2023#7861550
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    INVERSIONES PEMOSA SA. Ceses/Dimisiones. Adm. Unico: PEREZ LOPEZ ANGEL. Revocaciones. Apoderado: PEREZ VIDAL ANGEL;NUÑEZ BENEITEZ EVA MARIA. Nombramientos. Liquidador: PEREZ LOPEZ ANGEL. Disolución. Voluntaria. Extinción. Datos registrales. T 19866 ,…
  2. 19/11/2021#6690358
    Nombramientos
    INVERSIONES PEMOSA SA. Nombramientos. Apoderado: NUÑEZ BENEITEZ EVA MARIA. Datos registrales. T 19866 , F 192, S 8, H M 350060, I/A 7 (12.11.21).
  3. 07/07/2021#6514395
    ReeleccionesCambio de domicilio social
    INVERSIONES PEMOSA SA. Reelecciones. Adm. Unico: PEREZ LOPEZ ANGEL. Cambio de domicilio social. C/ FELIX BOIX 9 - 1º D (MADRID). Datos registrales. T 19866 , F 192, S 8, H M 350060, I/A 6 (30.06.21).
  4. 02/10/2019#5598493
    Nombramientos
    INVERSIONES PEMOSA SA. Nombramientos. Apoderado: PEREZ VIDAL ANGEL. Datos registrales. T 19866 , F 191, S 8, H M 350060, I/A 5 (25.09.19).
  5. 01/08/2017#4487300
    Ceses/DimisionesNombramientosModificaciones estatutarias
    INVERSIONES PEMOSA SA. Ceses/Dimisiones. Consejero: PEREZ LOPEZ ANGEL. Presidente: PEREZ LOPEZ ANGEL. Con.Delegado: PEREZ LOPEZ ANGEL. Consejero: NUÑEZ BENEITEZ EVA MARIA. Secretario: NUÑEZ BENEITEZ EVA MARIA. Consejero: PEREZ LOPEZ MONICA. Nombramie…

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 addressC/ FELIX BOIX 9 - 1º D (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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