PAMIJURO SL
Hoja M358142· NIF B84045228
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torres Ochoa Sandro Teodoro
Legal information
Legal information for PAMIJURO SL
Activity
PAMIJURO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 16 September 2009 to 25 January 2024, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Torres Ochoa Sandro TeodoroSince 27/04/2020Administrador Único
Former
- Ochoa Moreno Maria PalomaCeased on 27/04/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ochoa Moreno Maria Paloma100 %
Individual · ultimate beneficial owner · since 16/09/2009
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 25/01/2024· Registered 18/01/2024· I/A 6
- Ceses/DimisionesPublished 05/05/2020· Registered 27/04/2020· I/A 5
- NombramientosPublished 05/05/2020· Registered 27/04/2020· I/A 5
- Declaración de unipersonalidadPublished 16/09/2009· Registered 04/09/2009· I/A 4
- Ceses/DimisionesPublished 16/09/2009· Registered 04/09/2009· I/A 4
- NombramientosPublished 16/09/2009· Registered 04/09/2009· I/A 4
- Modificaciones estatutariasPublished 16/09/2009· Registered 04/09/2009· I/A 4
Changes
- 25/01/2024Modificaciones estatutarias
- 16/09/2009Declaración de unipersonalidad
OCHOA MORENO MARIA PALOMA
- 16/09/2009Modificaciones estatutarias
Timeline (BORME)
- 25/01/2024#7896330Modificaciones estatutarias
PAMIJURO SL. Sociedad unipersonal. Cambio de identidad del socio único: TORRES OCHOA SANDRO TEODORO. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 11º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 20263 , F 154, S 8, H M 358142, I/A 6 (18.… - 05/05/2020#5877559Ceses/DimisionesNombramientos
PAMIJURO SL. Ceses/Dimisiones. Adm. Unico: OCHOA MORENO MARIA PALOMA. Nombramientos. Adm. Unico: TORRES OCHOA SANDRO TEODORO. Datos registrales. T 20263 , F 154, S 8, H M 358142, I/A 5 (27.04.20).
- 16/09/2009#387343Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PAMIJURO SL. Declaración de unipersonalidad. Socio único: OCHOA MORENO MARIA PALOMA. Ceses/Dimisiones. Adm. Mancom.: OCHOA MORENO MARIA PALOMA;QUINTANA VILLALMANZO JULIAN. Nombramientos. Adm. Unico: OCHOA MORENO MARIA PALOMA. Modificaciones estatutar…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.