PAMARES SERVICIOS INTEGRALES SL
Hoja M472110· NIF B85559664
- Registered address :
- Activity :
- Servicios integrales a edificios e instalaciones
- Legal form :
- Sociedad Limitada (SL)
- Director :
- LIMSERPA SL
Legal information
Legal information for PAMARES SERVICIOS INTEGRALES SL
Activity
PAMARES SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Servicios integrales a edificios e instalaciones” (CNAE 8110). The Spanish commercial register has published 5 filings for this company, from 22 May 2009 to 5 December 2023, across 3 distinct types of filing.
Economic activity (CNAE)
8110 · Servicios integrales a edificios e instalaciones
Directors and representatives
Directors
Current
- LIMSERPA SLSince 03/02/2023Administrador Único
Former
- Lopez Cañada FranciscoCeased on 03/02/2023Administrador Único
Authorised representatives
Current
- Lopez Correas Francisco JavierSince 03/02/2023Representante
- Lopez Correas Maria CarmenSince 28/11/2023Apoderado Solidario
- Lopez Correas VanesaSince 28/11/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 4
- Ceses/DimisionesPublished 10/02/2023· Registered 03/02/2023· I/A 3
- NombramientosPublished 10/02/2023· Registered 03/02/2023· I/A 3
- Modificaciones estatutariasPublished 10/02/2023· Registered 03/02/2023· I/A 3
- NombramientosPublished 22/05/2009· Registered 11/05/2009· I/A 2
Changes
- 10/02/2023Modificaciones estatutarias
Timeline (BORME)
- 05/12/2023#7827355Nombramientos
PAMARES SERVICIOS INTEGRALES SL. Nombramientos. Apo.Sol.: LOPEZ CORREAS MARIA CARMEN;LOPEZ CORREAS VANESA. Datos registrales. T 26199 , F 212, S 8, H M 472110, I/A 4 (28.11.23).
- 10/02/2023#7381853Ceses/DimisionesNombramientosModificaciones estatutarias
PAMARES SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: LOPEZ CAÑADA FRANCISCO. Nombramientos. Adm. Unico: LIMSERPA SL. Representan: LOPEZ CORREAS FRANCISCO JAVIER. Modificaciones estatutarias. Artículo 25. Datos registrales. T 26199 , F 212, … - 22/05/2009#223552Nombramientos
PAMARES SERVICIOS INTEGRALES SL. Nombramientos. Apoderado: CORREAS CIRIERO MARIA DEL CARMEN. Datos registrales. T 26199 , F 211, S 8, H M 472110, I/A 2 (11.05.09).
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
Prospect
Spanish companies in the same line of business — Servicios integrales a edificios e instalaciones — are listed together.