PAMIFA PROPERTIES SL

Hoja A179592· NIF B10611168

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
1 653 000,00 €
Incorporation :
09/05/2022
Director :
Colly Eelco

Legal information

Legal information for PAMIFA PROPERTIES SL

NIF
Hoja registral
IRUS1000175692578
Legal formSociedad Limitada (SL)
Share capital1 653 000,00 €
Incorporation date09/05/2022
LocalityPedreguer
Register referenceTomo 4468 · Folio 98 · Hoja A179592
StatusVigente

Activity

PAMIFA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Pedreguer (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 May 2022. The Spanish commercial register has published 9 filings for this company, from 9 May 2022 to 16 August 2024, across 6 distinct types of filing. Its registered share capital is 1 653 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia. Otras instalaciones en obras de construcción. Agentes de la propiedad inmobiliaria. Gestión y administración de la propiedad inmobiliaria. Construcción de edificios residenciales. Construcción de edificios no residenciales.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Stichting Pamifa100 %

Individual · ultimate beneficial owner · since 16/08/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 16/08/2024· Registered 08/08/2024· I/A 5
  2. Ceses/DimisionesPublished 16/08/2024· Registered 08/08/2024· I/A 5
  3. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 5
  4. Ampliación de capitalPublished 22/08/2023· Registered 14/08/2023· I/A 3
  5. Ceses/DimisionesPublished 13/09/2022· Registered 05/09/2022· I/A 2
  6. NombramientosPublished 13/09/2022· Registered 05/09/2022· I/A 2
  7. Cambio de domicilio socialPublished 13/09/2022· Registered 05/09/2022· I/A 2
  8. ConstituciónPublished 09/05/2022· Registered 29/04/2022· I/A 1
  9. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 1

Changes

  1. 16/08/2024Declaración de unipersonalidad

    STICHTING PAMIFA

  2. 13/09/2022Cambio de domicilio social

    PTDA GALGUES 146 (PEDREGUER)

Capital · events

  1. 22/08/2023Ampliación de capital
    Resulting capital: 1 653 000,00 € (+1 650 000,00 €)
  2. 09/05/2022Constitución
    Initial capital: 3 000,00 €

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. 16/08/2024#8214106
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PAMIFA PROPERTIES SL. Declaración de unipersonalidad. Socio único: STICHTING PAMIFA. Ceses/Dimisiones. Adm. Unico: TEN WESTENEND HERMANUS. Nombramientos. Adm. Unico: COLLY EELCO. Datos registrales. S 8 , H A 179592, I/A 5 ( 8.08.24).
  2. 22/08/2023#7683518
    Ampliación de capital
    PAMIFA PROPERTIES SL. Ampliación de capital. Capital: 1.650.000,00 Euros. Resultante Suscrito: 1.653.000,00 Euros. Datos registrales. T 4468 , F 98, S 8, H A 179592, I/A 3 (14.08.23).
  3. 13/09/2022#7156790
    Ceses/DimisionesNombramientosCambio de domicilio social
    PAMIFA PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ HERNANDEZ MIGUEL. Nombramientos. Adm. Unico: TEN WESTENEND HERMANUS. Cambio de domicilio social. PTDA GALGUES 146 (PEDREGUER). Datos registrales. T 4468 , F 98, S 8, H A 179592, I/A 2 ( 5.0…
  4. 09/05/2022#6948229
    ConstituciónNombramientos
    PAMIFA PROPERTIES SL. Constitución. Comienzo de operaciones: 28.04.22. Objeto social: Promoción inmobiliaria. Alquiler de bienes inmobiliarios por cuenta propia. Otras instalaciones en obras de construcción. Agentes de la propiedad inmobiliaria. Gest…

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 2022

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 addressPTDA GALGUES 146 (PEDREGUER), Pedreguer, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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