PAMASA PARTICIPADAS SL

Hoja MA150265· NIF B93652824

Struck off · 12/04/2021Málaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
8 661 350,00 €
Incorporation :
03/05/2019

Legal information

Legal information for PAMASA PARTICIPADAS SL

NIF
Hoja registral
IRUS1000046364050
Legal formSociedad Limitada (SL)
Share capital8 661 350,00 €
Incorporation date03/05/2019
LocalityMálaga
Register referenceTomo 5829 · Folio 178 · Hoja MA150265
StatusLiquidada

Activity

PAMASA PARTICIPADAS SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 May 2019. The Spanish commercial register has published 7 filings for this company, from 3 May 2019 to 12 April 2021, across 5 distinct types of filing. Its registered share capital is 8 661 350,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding: La compraventa, adquisición, administración, enajenación y de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedad. La gestión y administración de participaciones sociales o acciones en el capital socia.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
PAMASA PARTICIPADAS SLRamos Nuñez IgnacioRamos Nuñez IgnacioROYAL FLUSH SOCIEDAD LIMITADAROYAL FLUSH SOCIEDAD…AGRICULTORES DE FRUTOS TROPICALES SLAGRICULTORES DE FRUT…MALAGA CENTRO SAMALAGA CENTRO SAVIÑA LOS CASIMIROS SAVIÑA LOS CASIMIROS SAEBILE SAEBILE SA

Registered actos

  1. Ceses/DimisionesPublished 12/04/2021· Registered 29/03/2021· I/A 3
  2. NombramientosPublished 12/04/2021· Registered 29/03/2021· I/A 3
  3. DisoluciónPublished 12/04/2021· Registered 29/03/2021· I/A 3
  4. ExtinciónPublished 12/04/2021· Registered 29/03/2021· I/A 3
  5. NombramientosPublished 31/10/2019· Registered 23/10/2019· I/A 2
  6. ConstituciónPublished 03/05/2019· Registered 11/04/2019· I/A 1
  7. NombramientosPublished 03/05/2019· Registered 11/04/2019· I/A 1

Changes

  1. 12/04/2021Disolución
  2. 12/04/2021Extinción

Capital · events

  1. 03/05/2019Constitución
    Initial capital: 8 661 350,00 €

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. 12/04/2021#6351597
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PAMASA PARTICIPADAS SL. Ceses/Dimisiones. Consejero: MALAGA CENTRO SA;ARIDOS EL PINAR SA;MYRAMAR CONSTRUCCIONES Y OBRAS SL;CONSOLIDADA DE INVERSIONES SL;PROVERA SA;EDIFICACIONES PORRAS FONTIVEROS SA. Presidente: MALAGA CENTRO SA. Cons.Del.Sol: EDIFIC…
  2. 31/10/2019#5641520
    Nombramientos
    PAMASA PARTICIPADAS SL. Nombramientos. Cons.Del.Sol: EDIFICACIONES PORRAS FONTIVEROS SA;MALAGA CENTRO SA. Datos registrales. T 5829, L 4736, F 178, S 8, H MA150265, I/A 2 (23.10.19).
  3. 03/05/2019#5378631
    ConstituciónNombramientos
    PAMASA PARTICIPADAS SL. Constitución. Comienzo de operaciones: 14.11.18. Objeto social: Actividades de las sociedades holding: La compraventa, adquisición, administración, enajenación y de valores mobiliarios y de participaciones sociales o acciones …

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 2019

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 addressC/ FIDIAS 21 - PARQUE EMPRESARIAL SANTA BARBARA (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector