PAMBE SOCIEDAD LIMITADA

Hoja CS4430· NIF B12092821

VigenteCastellón
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
721 212,00 €
Directors :
Beteta Fernandez Jose Antonio, Beteta Fernandez David

Legal information

Legal information for PAMBE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000062479152
Legal formSociedad Limitada (SL)
Share capital721 212,00 €
Registro MercantilCASTELLO/CASTELLON
Register referenceTomo 597 · Folio 11 · Hoja CS4430
StatusVigente

Activity

PAMBE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 19 February 2013 to 5 March 2024, across 5 distinct types of filing. Its registered share capital is 721 212,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PAMBE SOCIEDAD LIMITA…Beteta Fernandez DavidBeteta Fernandez Dav…Beteta Fernandez Jose AntonioBeteta Fernandez Jos…

Registered actos

  1. Ceses/DimisionesPublished 05/03/2024· Registered 27/02/2024· I/A 8
  2. NombramientosPublished 05/03/2024· Registered 27/02/2024· I/A 8
  3. Modificaciones estatutariasPublished 05/03/2024· Registered 27/02/2024· I/A 8
  4. Cambio de domicilio socialPublished 05/03/2024· Registered 27/02/2024· I/A 8
  5. Ampliación de capitalPublished 14/02/2014· Registered 07/02/2014· I/A 7
  6. Modificaciones estatutariasPublished 14/02/2014· Registered 07/02/2014· I/A 7
  7. Ceses/DimisionesPublished 19/02/2013· Registered 12/02/2013· I/A 6
  8. NombramientosPublished 19/02/2013· Registered 12/02/2013· I/A 6

Changes

  1. 05/03/2024Cambio de domicilio social

    AVDA ALCORA 247 - BAJO (CASTELLON DE LA PLANA)

  2. 05/03/2024Modificaciones estatutarias
  3. 14/02/2014Modificaciones estatutarias

Capital · events

  1. 14/02/2014Ampliación de capital
    Resulting capital: 721 212,00 € (+504 848,40 €)

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. 05/03/2024#7967651
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PAMBE SOCIEDAD LIMITADA. Ceses/Dimisiones. Cons.Del.Sol: BETETA LOPEZ VERONICO. Consejero: BETETA FERNANDEZ JOSE ANTONIO. Cons.Del.Sol: BETETA FERNANDEZ JOSE ANTONIO. Consejero: BETETA LOPEZ VERONICO;BETETA FERNANDEZ DAVID. Vicepresid.: BETETA FERNAN…
  2. 14/02/2014#2669955
    Ampliación de capitalModificaciones estatutarias
    PAMBE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 504.848,40 Euros. Resultante Suscrito: 721.212,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO por aumento de capital.. Datos registrales. T 597, L 164, F 11, S 8, …
  3. 19/02/2013#2133245
    Ceses/DimisionesNombramientos
    PAMBE SOCIEDAD LIMITADA. Ceses/Dimisiones. Con.Delegado: FERNANDEZ REINA MATILDE. Nombramientos. Cons.Del.Sol: BETETA FERNANDEZ JOSE ANTONIO;BETETA LOPEZ VERONICO. Datos registrales. T 597, L 164, F 10, S 8, H CS 4430, I/A 6 (12.02.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALCORA 247 - BAJO (CASTELLON DE LA PLANA), Castellón
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector