NEW PAMGEA GROUP SL
Hoja B488726
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/07/2016
- Director :
- Rodriguez Perez Ramon Manuel
Legal information
Legal information for NEW PAMGEA GROUP SL
Activity
NEW PAMGEA GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 22 July 2016. The Spanish commercial register has published 5 filings for this company, from 22 July 2016 to 4 April 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
COMO ACTIVIDAD PRINCIPAL LA PROGRAMACION INFORMATICA (CNAE 6201). CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ETC.
Directors and representatives
Directors
Current
- Rodriguez Perez Ramon ManuelSince 21/03/2017Administrador Único
Former
- Gimenez Sanchez AntonioCeased on 21/03/2017Administrador Único
Authorised representatives
Current
- Rodriguez Perez Jose LuisSince 25/07/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 04/04/2017· Registered 21/03/2017· I/A 3
- NombramientosPublished 04/04/2017· Registered 21/03/2017· I/A 3
- NombramientosPublished 02/08/2016· Registered 25/07/2016· I/A 2
- ConstituciónPublished 22/07/2016· Registered 15/07/2016· I/A 1
- NombramientosPublished 22/07/2016· Registered 15/07/2016· I/A 1
Capital · events
- 22/07/2016ConstituciónInitial 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)
- 04/04/2017#4321067RevocacionesNombramientos
NEW PAMGEA GROUP SL. Revocaciones. ADM.UNICO: GIMENEZ SANCHEZ ANTONIO. Nombramientos. ADM.UNICO: RODRIGUEZ PEREZ RAMON MANUEL. Datos registrales. T 45465 , F 16, S 8, H B 488726, I/A 3 (21.03.17).
- 02/08/2016#3966679Nombramientos
NEW PAMGEA GROUP SL. Nombramientos. APODERAD.SOL: RODRIGUEZ PEREZ JOSE LUIS. Datos registrales. T 45465 , F 15, S 8, H B 488726, I/A 2 (25.07.16).
- 22/07/2016#3954026ConstituciónNombramientos
NEW PAMGEA GROUP SL. Constitución. Comienzo de operaciones: 10.06.16. Objeto social: COMO ACTIVIDAD PRINCIPAL LA PROGRAMACION INFORMATICA (CNAE 6201). CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COM…
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
Prospect
Spanish companies in the same line of business — Actividades de programación informática — are listed together.