PAMPA SYSTEM SL
Hoja M475451· NIF B85596666
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 13/02/2009
- Director :
- Neira Cristian-Carlos
Legal information
Legal information for PAMPA SYSTEM SL
Activity
PAMPA SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Pinto (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 13 February 2009. The Spanish commercial register has published 4 filings for this company, from 13 February 2009 to 2 October 2012, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Corporate purpose
LA EXPLOTACION ELECTRONICA POR CUENTA DE TERCEROS CONSISTENTE PRINCIPALMENTE EN PRESTACION DE SERVICIOS DE ESTUDIO Y ANALISIS DE PROCESOS PARA SU TRATAMIENTO MECANICO, DE PROGRAMACION PARA EQUIPOS ELECTRONICOS,.
Directors and representatives
Directors
Current
- Neira Cristian-CarlosSince 02/02/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/02/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/02/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 02/10/2012· Registered 20/09/2012· I/A 2
- ConstituciónPublished 13/02/2009· Registered 02/02/2009· I/A 1
- Declaración de unipersonalidadPublished 13/02/2009· Registered 02/02/2009· I/A 1
- NombramientosPublished 13/02/2009· Registered 02/02/2009· I/A 1
Changes
- 02/10/2012Cambio de domicilio social
AVDA PINTOR ANTONIO LOPEZ 6 - CHALET 2 (PINTO)
- 13/02/2009Declaración de unipersonalidad
NEIRA CRISTIAN-CARLOS
Capital · events
- 13/02/2009ConstituciónInitial capital: 3 010,00 €
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)
- 02/10/2012#1917791Cambio de domicilio social
PAMPA SYSTEM SL. Cambio de domicilio social. AVDA PINTOR ANTONIO LOPEZ 6 - CHALET 2 (PINTO). Datos registrales. T 26384 , F 97, S 8, H M 475451, I/A 2 (20.09.12).
- 13/02/2009#68840ConstituciónDeclaración de unipersonalidadNombramientos
PAMPA SYSTEM SL. Constitución. Comienzo de operaciones: 16.01.09. Objeto social: LA EXPLOTACION ELECTRONICA POR CUENTA DE TERCEROS CONSISTENTE PRINCIPALMENTE EN PRESTACION DE SERVICIOS DE ESTUDIO Y ANALISIS DE PROCESOS PARA SU TRATAMIENTO MECANICO, D…
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 2009
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.