PAMEYESA SL

Hoja M261673· NIF B82723578

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Velasco Amo Rosa Maria, Mejia Velasco Carlos, Mejia Velasco Susana

Legal information

Legal information for PAMEYESA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityRivas-Vaciamadrid
Register referenceTomo 15549 · Folio 161 · Hoja M261673
StatusVigente

Activity

PAMEYESA SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 28 April 2010 to 23 April 2013, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

22 nodes Person Company
PAMEYESA SLVelasco Amo Rosa MariaVelasco Amo Rosa Mar…Mejia Velasco CarlosMejia Velasco CarlosMejia Velasco SusanaMejia Velasco SusanaSUCA 2023 INVERSIONES Y PARTICIPADAS SLSUCA 2023 INVERSIONE…METAFLEET SLMETAFLEET SLCOMUNICACIONES EL BIERZO SLCOMUNICACIONES EL BI…TRANSPORTES MEJIA SATRANSPORTES MEJIA SAGRUPO METRATIR SLGRUPO METRATIR SLOPERATION SYSTEM-MARKETS SLOPERATION SYSTEM-MAR…ARIDOS EL VERGAL SLARIDOS EL VERGAL SLARIDOS SALITRAL SLARIDOS SALITRAL SLINTEGRAL REMARKETING FLEET MANAGEMENT SLINTEGRAL REMARKETING…ARIDOS EL VERGAL SLARIDOS EL VERGAL SLM-AUTOACBC SLM-AUTOACBC SLPLUS QUINCE MADRID SLPLUS QUINCE MADRID SLMETAFLEET LOGISTICS SLMETAFLEET LOGISTICS …METAFLEET RENT SLMETAFLEET RENT SLMETAWORKFORCE SLMETAWORKFORCE SLMETRATIR AUTOMOVILES SLMETRATIR AUTOMOVILES…LUCADE SALUCADE SACRISALVO GLOBAL SLCRISALVO GLOBAL SL

Registered actos

  1. Ceses/DimisionesPublished 23/04/2013· Registered 12/04/2013· I/A 6
  2. NombramientosPublished 23/04/2013· Registered 12/04/2013· I/A 6
  3. Modificaciones estatutariasPublished 23/04/2013· Registered 12/04/2013· I/A 6
  4. NombramientosPublished 20/10/2010· Registered 06/10/2010· I/A 5
  5. NombramientosPublished 28/04/2010· Registered 16/04/2010· I/A 4

Changes

  1. 23/04/2013Modificaciones estatutarias

Timeline (BORME)

  1. 23/04/2013#2242039
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PAMEYESA SL. Ceses/Dimisiones. Adm. Solid.: MEJIA MACHON LUIS;VELASCO AMO MARIA ROSA. Nombramientos. Consejero: VELASCO AMO ROSA MARIA. Presidente: VELASCO AMO ROSA MARIA. Consejero: MEJIA VELASCO CARLOS. Secretario: MEJIA VELASCO CARLOS. Consejero: …
  2. 20/10/2010#914208
    Nombramientos
    PAMEYESA SL. Nombramientos. Apo.Sol.: MEJIA VELASCO SUSANA;MEJIA VELASCO CARLOS. Datos registrales. T 15549 , F 160, S 8, H M 261673, I/A 5 ( 6.10.10).
  3. 28/04/2010#696201
    Nombramientos
    PAMEYESA SL. Nombramientos. Apoderado: MEJIA VELASCO CARLOS. Datos registrales. T 15549 , F 160, S 8, H M 261673, I/A 4 (16.04.10).

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 addressRivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province