PAMPOL TEATRE SL
Hoja A97891· NIF B54103213
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Serra Caballero Mario Rafael
Legal information
Legal information for PAMPOL TEATRE SL
Activity
PAMPOL TEATRE SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). The Spanish commercial register has published 4 filings for this company, from 15 July 2015 to 11 December 2017, across 4 distinct types of filing.
Economic activity (CNAE)
9031
Directors and representatives
Directors
Current
- Serra Caballero Mario RafaelSince 07/07/2015Administrador Único
Former
- Mahia Belda Jose AntonioCeased on 07/07/2015Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 20/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Serra Caballero Mario Rafael100 %
Individual · ultimate beneficial owner · since 20/07/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 11/12/2017· Registered 29/11/2017· I/A 4
- Declaración de unipersonalidadPublished 20/07/2015· Registered 08/07/2015· I/A 3
- Ceses/DimisionesPublished 15/07/2015· Registered 07/07/2015· I/A 2
- NombramientosPublished 15/07/2015· Registered 07/07/2015· I/A 2
Changes
- 11/12/2017Modificaciones estatutarias
- 20/07/2015Declaración de unipersonalidad
SERRA CABALLERO MARIO RAFAEL
Timeline (BORME)
- 11/12/2017#4652450Modificaciones estatutarias
PAMPOL TEATRE SL. Modificaciones estatutarias. ARTICULO 13º. Duración cargo y retribución órgano administración. Datos registrales. T 3033 , F 92, S 8, H A 97891, I/A 4 (29.11.17).
- 20/07/2015#3422480Declaración de unipersonalidad
PAMPOL TEATRE SL. Declaración de unipersonalidad. Socio único: SERRA CABALLERO MARIO RAFAEL. Datos registrales. T 3033 , F 92, S 8, H A 97891, I/A 3 ( 8.07.15).
- 15/07/2015#3414892Ceses/DimisionesNombramientos
PAMPOL TEATRE SL. Ceses/Dimisiones. Adm. Mancom.: SERRA CABALLERO MARIO RAFAEL;MAHIA BELDA JOSE ANTONIO. Nombramientos. Adm. Unico: SERRA CABALLERO MARIO RAFAEL. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm…
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.
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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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 9031 — are listed together.