PAMERAK SL
Hoja CA38689· NIF B72133523
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 09/03/2009
- Director :
- Aguilera Gonzalez Pedro
Legal information
Legal information for PAMERAK SL
Activity
PAMERAK SL is a Sociedad Limitada (SL) with its registered office in Cádiz (Andalucía). It was incorporated on 9 March 2009. The Spanish commercial register has published 8 filings for this company, from 9 March 2009 to 17 September 2018, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
El asesoramiento integral de empresas. La compraventa, instalación, montaje, comercialización y distribución de revestimientos y pavimentos de cualquier clase. La construcción, reparación y mantenimiento de toda clase de embarcaciones.
Directors and representatives
Directors
Current
- Aguilera Gonzalez PedroSince 22/04/2010Administrador Único
Former
- Sanchez Ferragut Serrano Guillermo JesusCeased on 22/04/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/03/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanchez Ferragut Serrano Guillermo Jesus100 %
Individual · ultimate beneficial owner · since 09/03/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/05/2010· Registered 22/04/2010· I/A 3
- NombramientosPublished 06/05/2010· Registered 22/04/2010· I/A 3
- Cambio de domicilio socialPublished 06/05/2010· Registered 22/04/2010· I/A 3
- NombramientosPublished 16/03/2009· Registered 05/03/2009· I/A 2
- ConstituciónPublished 09/03/2009· Registered 26/02/2009· I/A 1
- Declaración de unipersonalidadPublished 09/03/2009· Registered 26/02/2009· I/A 1
- NombramientosPublished 09/03/2009· Registered 26/02/2009· I/A 1
Changes
- 06/05/2010Cambio de domicilio social
C/ ZORRILLA 12 - LOCAL, BAJO (CADIZ)
- 09/03/2009Declaración de unipersonalidad
SANCHEZ FERRAGUT SERRANO GUILLERMO JESUS
Capital · events
- 09/03/2009ConstituciónInitial capital: 3 010,00 €
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)
- 17/09/2018#5051680
PAMERAK SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1934 , F 157, S 8, H CA 38689, I/A 3 B (23.08.18).
- 06/05/2010#708939Ceses/DimisionesNombramientosCambio de domicilio social
PAMERAK SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ FERRAGUT SERRANO GUILLERMO JESUS. Nombramientos. Adm. Unico: AGUILERA GONZALEZ PEDRO. Cambio de domicilio social. C/ ZORRILLA 12 - LOCAL, BAJO (CADIZ). Datos registrales. T 1934 , F 157, S 8, H CA 386… - 16/03/2009#120431Nombramientos
PAMERAK SL. Nombramientos. Apoderado: AGUILERA GONZALEZ PEDRO. Datos registrales. T 1934 , F 156, S 8, H CA 38689, I/A 2 ( 5.03.09).
- 09/03/2009#109020ConstituciónDeclaración de unipersonalidadNombramientos
PAMERAK SL. Constitución. Comienzo de operaciones: 2.02.09. Objeto social: El asesoramiento integral de empresas. La compraventa, instalación, montaje, comercialización y distribución de revestimientos y pavimentos de cualquier clase. La construcción…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.