PAMAFERCO SOCIEDAD LIMITADA

Hoja GR52079· NIF B19671064

VigenteGranada
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/09/2018
Directors :
Morales Beltran Maria Lorena, Fernandez Cortacero Pablo Manuel

Legal information

Legal information for PAMAFERCO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000214366049
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/09/2018
Register referenceTomo 1675 · Folio 13 · Hoja GR52079
StatusVigente

Activity

PAMAFERCO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 September 2018. The Spanish commercial register has published 6 filings for this company, from 19 September 2018 to 16 January 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CNAE 4110 y 6820. La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de fincas y edificaciones, tales como viviendas, urbanizaciones, establecimientos y complejos industriales, hoteleros, sanitarios, deportivos,...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Luzon Morales Luis-Manuel100 %

Individual · ultimate beneficial owner · since 19/09/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 16/01/2020· Registered 09/01/2020· I/A 3
  2. NombramientosPublished 16/01/2020· Registered 09/01/2020· I/A 3
  3. ConstituciónPublished 19/09/2018· Registered 13/09/2018· I/A 1
  4. Declaración de unipersonalidadPublished 19/09/2018· Registered 13/09/2018· I/A 1
  5. NombramientosPublished 19/09/2018· Registered 13/09/2018· I/A 1

Changes

  1. 19/09/2018Declaración de unipersonalidad

    LUZON MORALES LUIS-MANUEL

Capital · events

  1. 19/09/2018Constitución
    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. 16/01/2020#5741635
    Ceses/DimisionesNombramientos
    PAMAFERCO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LUZON MORALES LUIS-MANUEL. Nombramientos. Adm. Mancom.: FERNANDEZ CORTACERO PABLO MANUEL;MORALES BELTRAN MARIA LORENA. Otros conceptos: Cambio del Organo de Administración: Administrador únic…
  2. 16/01/2020#5741634
    PAMAFERCO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1675 , F 13, S 8, H GR 52079, I/A 2 ( 9.01.20).
  3. 19/09/2018#5054836
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAMAFERCO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.07.18. Objeto social: CNAE 4110 y 6820. La promoción, construcción, rehabilitación, venta, conservación y explotación, incluido el arrendamiento no financiero de todo tipo de finc…

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 2018

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 addressPOLIG JUNCARIL, CALLE LOJA, ESQUINA CALLE MONTEFRI (ALBOLOTE), Granada

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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