PAMPA SUR SL
Hoja M662812· NIF B88013131
- 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
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
- Ceased on 27/11/2023
Directors network map
Cap table · shareholdings
Individual · since 16/02/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Saavedra Coria Ferraris Aristides Jose100 %
Individual · ultimate beneficial owner · since 16/02/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/12/2023· Registered 27/11/2023· I/A 2
- NombramientosPublished 04/12/2023· Registered 27/11/2023· I/A 2
- DisoluciónPublished 04/12/2023· Registered 27/11/2023· I/A 2
- ExtinciónPublished 04/12/2023· Registered 27/11/2023· I/A 2
- ConstituciónPublished 16/02/2018· Registered 09/02/2018· I/A 1
- Declaración de unipersonalidadPublished 16/02/2018· Registered 09/02/2018· I/A 1
- NombramientosPublished 16/02/2018· Registered 09/02/2018· I/A 1
Changes
- 04/12/2023Disolución
- 04/12/2023Extinción
- 16/02/2018Declaración de unipersonalidad
DE SAAVEDRA CORIA FERRARIS ARISTIDES JOSE
Capital · events
- 16/02/2018ConstituciónInitial 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)
- 04/12/2023#7824677Ceses/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… - 16/02/2018#4752205ConstituciónDeclaración 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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.