PAMPALLUGA SOLUCIONS SL

Hoja L14710· NIF B25509274

Struck off · 06/09/2019Lleida
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
197 600,00 €

Legal information

Legal information for PAMPALLUGA SOLUCIONS SL

NIF
Hoja registral
IRUS1000087547468
Legal formSociedad Limitada (SL)
Share capital197 600,00 €
LocalityRosselló
Register referenceTomo 766 · Folio 192 · Hoja L14710
Former names
PAMPALLUGA SOLUCIONS SL EN LIQUIDACION2013-01-29
StatusLiquidada

Activity

PAMPALLUGA SOLUCIONS SL is a Sociedad Limitada (SL) with its registered office in Rosselló (Lleida, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 14 December 2009 to 6 September 2019, across 6 distinct types of filing. Its registered share capital is 197 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PAMPALLUGA SOLUCIONS …Navarro Mateus JavierNavarro Mateus Javier

Registered actos

  1. Ceses/DimisionesPublished 06/09/2019· Registered 02/09/2019· I/A 7
  2. ExtinciónPublished 06/09/2019· Registered 02/09/2019· I/A 7
  3. Ceses/DimisionesPublished 29/01/2013· Registered 23/01/2013· I/A 6
  4. NombramientosPublished 29/01/2013· Registered 23/01/2013· I/A 6
  5. DisoluciónPublished 29/01/2013· Registered 23/01/2013· I/A 6
  6. Ceses/DimisionesPublished 17/12/2012· Registered 07/12/2012· I/A 5
  7. NombramientosPublished 17/12/2012· Registered 07/12/2012· I/A 5
  8. Modificaciones estatutariasPublished 08/01/2010· Registered 24/12/2009· I/A 4
  9. Ceses/DimisionesPublished 08/01/2010· Registered 24/12/2009· I/A 3
  10. Ampliación de capitalPublished 14/12/2009· Registered 30/11/2009· I/A 2

Changes

  1. 06/09/2019Extinción
  2. 29/01/2013Cambio de denominación social

    PAMPALLUGA SOLUCIONS SL→PAMPALLUGA SOLUCIONS SL EN LIQUIDACION

  3. 29/01/2013Disolución
  4. 08/01/2010Modificaciones estatutarias

Capital · events

  1. 14/12/2009Ampliación de capital
    Resulting capital: 197 600,00 € (+194 000,00 €)

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. 06/09/2019#5572193
    Ceses/DimisionesExtinción
    PAMPALLUGA SOLUCIONS SL. Ceses/Dimisiones. Liquidador M: NAVARRO MATEUS JORGE;NAVARRO MATEUS JAVIER. Extinción. Datos registrales. T 766 , F 192, S 8, H L 14710, I/A 7 ( 2.09.19).
  2. 29/01/2013#2095472

    Company name: PAMPALLUGA SOLUCIONS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PAMPALLUGA SOLUCIONS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Mancom.: NAVARRO MATEUS JORGE;NAVARRO MATEUS JAVIER. Nombramientos. Liquidador M: NAVARRO MATEUS JORGE;NAVARRO MATEUS JAVIER. Disolución. Voluntaria. Datos registrales. T 766 , F 192, S 8…
  3. 17/12/2012#2038909
    Ceses/DimisionesNombramientos
    PAMPALLUGA SOLUCIONS SL. Ceses/Dimisiones. Adm. Mancom.: NAVARRO MATEUS JOSE JUAN;NAVARRO MATEUS MARIA CARMEN. Nombramientos. Adm. Mancom.: NAVARRO MATEUS JORGE;NAVARRO MATEUS JAVIER. Datos registrales. T 766 , F 192, S 8, H L 14710, I/A 5 ( 7.12.12)…
  4. 08/01/2010#10403603
    Modificaciones estatutarias
    PAMPALLUGA SOLUCIONS SL. Modificaciones estatutarias. Se modifica el artículo 15º de los Estatutos Sociales.. Datos registrales. T 766 , F 191, S 8, H L 14710, I/A 4 (24.12.09).
  5. 08/01/2010#10403602
    Ceses/Dimisiones
    PAMPALLUGA SOLUCIONS SL. Ceses/Dimisiones. Adm. Mancom.: NAVARRO MATEUS JUAN ANTONIO. Otros conceptos: Queda fijado en 2 el número de Administradores Mancomunados, ratificando en dicho cargo a Don José-Juan Navarro Mateus y Doña María-Carmen Navarro …
  6. 14/12/2009#508556
    Ampliación de capital
    PAMPALLUGA SOLUCIONS SL. Ampliación de capital. Capital: 194.000,00 Euros. Resultante Suscrito: 197.600,00 Euros. Datos registrales. T 766 , F 190, S 8, H L 14710, I/A 2 (30.11.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Mayor, 127, LLEIDA, ROSSELLÓ
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector