PAMPA SUR SL

Hoja M662812· NIF B88013131

Struck off · 04/12/2023Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2018

Legal information

Legal information for PAMPA SUR SL

NIF
Hoja registral
IRUS1000300553447
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2018
LocalityMadrid
Register referenceTomo 37134 · Folio 193 · Hoja M662812
StatusLiquidada

Activity

PAMPA SUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 February 2018. The Spanish commercial register has published 7 filings for this company, from 16 February 2018 to 4 December 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA INTERMEDIACION EN EL COMERCIO DE DIVERSOS PRODUCTOS.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PAMPA SUR SLDe Saavedra Coria Ferraris Aristides JoseDe Saavedra Coria Fe…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAMPA SUR SLDe Saavedra Coria Ferraris Aristides JoseDe Saavedra Coria Fe…

Beneficial owner (UBO)

De Saavedra Coria Ferraris Aristides Jose100 %

Individual · ultimate beneficial owner · since 16/02/2018

Beneficial owner network map

2 nodes Person Company
PAMPA SUR SLDe Saavedra Coria Ferraris Aristides JoseDe Saavedra Coria Fe…

Registered actos

  1. Ceses/DimisionesPublished 04/12/2023· Registered 27/11/2023· I/A 2
  2. NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 2
  3. DisoluciónPublished 04/12/2023· Registered 27/11/2023· I/A 2
  4. ExtinciónPublished 04/12/2023· Registered 27/11/2023· I/A 2
  5. ConstituciónPublished 16/02/2018· Registered 09/02/2018· I/A 1
  6. Declaración de unipersonalidadPublished 16/02/2018· Registered 09/02/2018· I/A 1
  7. NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 1

Changes

  1. 04/12/2023Disolución
  2. 04/12/2023Extinción
  3. 16/02/2018Declaración de unipersonalidad

    DE SAAVEDRA CORIA FERRARIS ARISTIDES JOSE

Capital · events

  1. 16/02/2018Constitución
    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. 04/12/2023#7824677
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PAMPA SUR SL. Ceses/Dimisiones. Adm. Unico: DE SAAVEDRA CORIA FERRARIS ARISTIDES JOSE. Nombramientos. Liquidador: DE SAAVEDRA CORIA FERRARIS ARISTIDES JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 37134 , F 193, S 8, H M 662812, I/A 2
  2. 16/02/2018#4752205
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAMPA SUR SL. Constitución. Comienzo de operaciones: 22.01.18. Objeto social: LA INTERMEDIACION EN EL COMERCIO DE DIVERSOS PRODUCTOS. Domicilio: C/ BUESO DE PINEDA 61 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: DE 

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 2018

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 addressC/ BUESO DE PINEDA 61 (MADRID), Madrid
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 — Intermediarios del comercio de productos diversos — are listed together.