LBO PAMAL SL
Hoja VI7047· NIF B01294222
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for LBO PAMAL SL
Activity
LBO PAMAL SL is a Sociedad Limitada (SL) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 27 December 2013 to 2 February 2022, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Orozco Forcem Javier FernandoCeased on 19/01/2022Administrador Único
- Iturbe Lete AngelCeased on 09/12/2013Administrador Solidario
- Izaguirre Boneta Juan IgnacioCeased on 09/12/2013Administrador Solidario
- Orozco Forcen Javier FernandoCeased on 19/01/2022Liquidador
Authorised representatives
Former
- Urizarbarrena Elcoro Jose VicenteCeased on 29/06/2020Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/02/2022· Registered 19/01/2022· I/A 5
- NombramientosPublished 02/02/2022· Registered 19/01/2022· I/A 5
- DisoluciónPublished 02/02/2022· Registered 19/01/2022· I/A 5
- ExtinciónPublished 02/02/2022· Registered 19/01/2022· I/A 5
- RevocacionesPublished 15/07/2020· Registered 29/06/2020· I/A 4
- NombramientosPublished 01/04/2020· Registered 24/03/2020· I/A 3
- Ceses/DimisionesPublished 27/12/2013· Registered 09/12/2013· I/A 2
- NombramientosPublished 27/12/2013· Registered 09/12/2013· I/A 2
- Modificaciones estatutariasPublished 27/12/2013· Registered 09/12/2013· I/A 2
- Cambio de domicilio socialPublished 27/12/2013· Registered 09/12/2013· I/A 2
Changes
- 02/02/2022Disolución
- 02/02/2022Extinción
- 27/12/2013Cambio de domicilio social
C/ FUEROS 14 6º (VITORIA-GASTEIZ)
- 27/12/2013Modificaciones estatutarias
Timeline (BORME)
- 02/02/2022#6790654Ceses/DimisionesNombramientosDisoluciónExtinción
LBO PAMAL SL. Ceses/Dimisiones. Adm. Unico: OROZCO FORCEM JAVIER FERNANDO. Liquidador: OROZCO FORCEN JAVIER FERNANDO. Nombramientos. Liquidador: OROZCO FORCEN JAVIER FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. T 907 , F 85, S 8, H… - 15/07/2020#5947822Revocaciones
LBO PAMAL SL. Revocaciones. Apoderado: URIZARBARRENA ELCORO JOSE VICENTE. Datos registrales. T 907 , F 85, S 8, H VI 7047, I/A 4 (29.06.20).
- 01/04/2020#5862741Nombramientos
LBO PAMAL SL. Nombramientos. Apoderado: URIZARBARRENA ELCORO JOSE VICENTE. Datos registrales. T 907 , F 83, S 8, H VI 7047, I/A 3 (24.03.20).
- 27/12/2013#2603614Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
LBO PAMAL SL. Ceses/Dimisiones. Adm. Solid.: ITURBE LETE ANGEL;IZAGUIRRE BONETA JUAN IGNACIO. Nombramientos. Adm. Unico: OROZCO FORCEM JAVIER FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.