PAMAS INVERSIONES SL
Hoja A33705· NIF B53040663
- Registered address :
- Activity :
- Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 482 512,85 €
- Director :
- Bernad Grima Ramon
Legal information
Legal information for PAMAS INVERSIONES SL
Activity
PAMAS INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 9 filings for this company, from 12 December 2011 to 31 July 2020, across 7 distinct types of filing. Its registered share capital is 482 512,85 €.
Economic activity (CNAE)
4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Directors and representatives
Directors
Current
- Bernad Grima RamonSince 23/07/2020Administrador Único
Former
- Bernad Grima JuanCeased on 23/07/2020Administrador Único
- Grima Rubio EncarnacionCeased on 02/09/2019Administrador Único
Directors network map
Cap table · shareholdings
- Bernad Grima Juan100 %
Individual · since 02/07/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Bernad Grima Juan100 %
Individual · ultimate beneficial owner · since 02/07/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/07/2020· Registered 23/07/2020· I/A 10
- NombramientosPublished 31/07/2020· Registered 23/07/2020· I/A 10
- Cambio de domicilio socialPublished 31/07/2020· Registered 23/07/2020· I/A 10
- Reducción de capitalPublished 29/07/2020· Registered 21/07/2020· I/A 9
- Declaración de unipersonalidadPublished 02/07/2020· Registered 25/06/2020· I/A 8
- Ceses/DimisionesPublished 10/09/2019· Registered 02/09/2019· I/A 7
- NombramientosPublished 10/09/2019· Registered 02/09/2019· I/A 7
- Ampliación de capitalPublished 12/12/2011· Registered 28/11/2011· I/A 6
Changes
- 31/07/2020Cambio de domicilio social
C/ SANTA ANA 13 4º C (ELCHE)
- 02/07/2020Declaración de unipersonalidad
BERNAD GRIMA JUAN
Capital · events
- 29/07/2020Reducción de capitalResulting capital: 482 512,85 €
- 12/12/2011Ampliación de capitalResulting capital: 862 513,13 € (+631 128,13 €)
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)
- 31/07/2020#5973702Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
PAMAS INVERSIONES SL. Sociedad unipersonal. Cambio de identidad del socio único: MEDITERRANEO INVERSION Y GESTION SL. Ceses/Dimisiones. Adm. Unico: BERNAD GRIMA JUAN. Nombramientos. Adm. Unico: BERNAD GRIMA RAMON. Cambio de domicilio social. C/ SANTA… - 29/07/2020#5969837Reducción de capital
PAMAS INVERSIONES SL. Reducción de capital. Importe reducción: 380.000,28 Euros. Resultante Suscrito: 482.512,85 Euros. Datos registrales. T 1829 , F 7, S 8, H A 33705, I/A 9 (21.07.20).
- 02/07/2020#5927078Declaración de unipersonalidad
PAMAS INVERSIONES SL. Declaración de unipersonalidad. Socio único: BERNAD GRIMA JUAN. Datos registrales. T 1829 , F 7, S 8, H A 33705, I/A 8 (25.06.20).
- 10/09/2019#5574755Ceses/DimisionesNombramientos
PAMAS INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: GRIMA RUBIO ENCARNACION. Nombramientos. Adm. Unico: BERNAD GRIMA JUAN. Datos registrales. T 1829 , F 7, S 8, H A 33705, I/A 7 ( 2.09.19).
- 12/12/2011#1494986Ampliación de capital
PAMAS INVERSIONES SL. Ampliación de capital. Capital: 631.128,13 Euros. Resultante Suscrito: 862.513,13 Euros. Datos registrales. T 1829 , F 6, S 8, H A 33705, I/A 6 (28.11.11).
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.