PE123, S.L

Hoja VI5581· NIF B61373718

Struck off · 12/06/2014Álava
Former name :
PEMCO ESMALTES SL

Legal information

Legal information for PE123, S.L

NIF
Hoja registral
IRUS1000410583769
Register referenceTomo 1524 · Folio 146 · Hoja VI5581
Former names
PEMCO ESMALTES SL2009-02-24 → 2013-11-25
StatusLiquidada

Activity

PE123, S.L has its registered office in Álava, País Vasco. The Spanish commercial register has published 17 filings for this company, from 24 February 2009 to 12 June 2014, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 12/06/2014· Registered 16/05/2014· I/A 49
  2. NombramientosPublished 12/06/2014· Registered 16/05/2014· I/A 49
  3. DisoluciónPublished 12/06/2014· Registered 16/05/2014· I/A 49
  4. ExtinciónPublished 12/06/2014· Registered 16/05/2014· I/A 49
  5. Cambio de denominación socialPublished 25/11/2013· Registered 07/11/2013· I/A 48
  6. NombramientosPublished 17/01/2013· Registered 28/12/2012· I/A 47
  7. ReeleccionesPublished 29/03/2012· Registered 08/03/2012· I/A 44
  8. NombramientosPublished 29/08/2011· Registered 04/08/2011· I/A 43
  9. NombramientosPublished 27/06/2011· Registered 13/06/2011· I/A 42
  10. NombramientosPublished 27/06/2011· Registered 08/06/2011· I/A 41
  11. RevocacionesPublished 28/01/2011· Registered 11/01/2011· I/A 40
  12. ReeleccionesPublished 05/07/2010· Registered 19/06/2010· I/A 39
  13. ReeleccionesPublished 03/04/2009· Registered 18/03/2009· I/A 38
  14. NombramientosPublished 03/04/2009· Registered 04/03/2009· I/A 37
  15. Ceses/DimisionesPublished 03/04/2009· Registered 04/03/2009· I/A 36
  16. NombramientosPublished 03/04/2009· Registered 04/03/2009· I/A 36
  17. RevocacionesPublished 24/02/2009· Registered 09/02/2009· I/A 35

Changes

  1. 12/06/2014Cambio de denominación social

    PEMCO ESMALTES SL→PE123, S.L

  2. 12/06/2014Disolución
  3. 12/06/2014Extinción

Timeline (BORME)

  1. 12/06/2014#2846670
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PE123, S.L. Ceses/Dimisiones. Adm. Unico: HERMANUS ZEGGER MARCELLINUS. Liquidador: HERMANUS ZEGGER MARCELLINUS. Nombramientos. Liquidador: HERMANUS ZEGGER MARCELLINUS. Disolución. Voluntaria. Extinción. Datos registrales. T 1524 , F 146, S 8, H VI 55…
  2. 25/11/2013#2551555

    Company name: PEMCO ESMALTES SL

    Cambio de denominación social
    PEMCO ESMALTES SL. Sociedad unipersonal. Cambio de identidad del socio único: PEMCO HOLDING B.V. Cambio de denominación social. PE123, S.L. Datos registrales. T 1524 , F 146, S 8, H VI 5581, I/A 48 ( 7.11.13).
  3. 17/01/2013#2074016

    Company name: PEMCO ESMALTES SL

    Nombramientos
    PEMCO ESMALTES SL. Nombramientos. Apoderado: CORBETT SUSAN. Datos registrales. T 1362 , F 125, S 8, H VI 5581, I/A 47 (28.12.12).
  4. 29/03/2012#1663475

    Company name: PEMCO ESMALTES SL

    Reelecciones
    PEMCO ESMALTES SL. Reelecciones. Auditor: BDO AUDITORES S.L. Datos registrales. T 1362 , F 124, S 8, H VI 5581, I/A 44 ( 8.03.12).
  5. 29/08/2011#1358156

    Company name: PEMCO ESMALTES SL

    Nombramientos
    PEMCO ESMALTES SL. Nombramientos. Apo.Manc.: AGUIRRE PECIÑA ELENA;PEDRUZO AGUIRREURRETA LUIS MIGUEL. Datos registrales. T 1362 , F 122, S 8, H VI 5581, I/A 43 ( 4.08.11).
  6. 27/06/2011#1274473

    Company name: PEMCO ESMALTES SL

    Nombramientos
    PEMCO ESMALTES SL. Nombramientos. Auditor: BDO AUDITORES S.L. Datos registrales. T 1362 , F 122, S 8, H VI 5581, I/A 42 (13.06.11).
  7. 27/06/2011#1274472

    Company name: PEMCO ESMALTES SL

    Nombramientos
    PEMCO ESMALTES SL. Nombramientos. Apoderado: BARRERO ROJAS LIZETH XIMENA. Datos registrales. T 1362 , F 121, S 8, H VI 5581, I/A 41 ( 8.06.11).
  8. 28/01/2011#1040982

    Company name: PEMCO ESMALTES SL

    Revocaciones
    PEMCO ESMALTES SL. Revocaciones. Apoderado: LOURIDO FERNANDEZ ALFONSO. Datos registrales. T 1362 , F 121, S 8, H VI 5581, I/A 40 (11.01.11).
  9. 05/07/2010#790730

    Company name: PEMCO ESMALTES SL

    Reelecciones
    PEMCO ESMALTES SL. Reelecciones. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 1362 , F 120, S 8, H VI 5581, I/A 39 (19.06.10).
  10. 03/04/2009#153220

    Company name: PEMCO ESMALTES SL

    Reelecciones
    PEMCO ESMALTES SL. Reelecciones. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 1362 , F 120, S 8, H VI 5581, I/A 38 (18.03.09).
  11. 03/04/2009#153219

    Company name: PEMCO ESMALTES SL

    Nombramientos
    PEMCO ESMALTES SL. Nombramientos. Apo.Manc.: GARCIA ADUNA MONICA;PEDRUZO AGUIRREURRETA LUIS MIGUEL. Datos registrales. T 1362 , F 119, S 8, H VI 5581, I/A 37 ( 4.03.09).
  12. 03/04/2009#153218

    Company name: PEMCO ESMALTES SL

    Ceses/DimisionesNombramientos
    PEMCO ESMALTES SL. Ceses/Dimisiones. Adm. Unico: WILLIBRODUS THOLENS ANTONIUS. Nombramientos. Adm. Unico: HERMANUS ZEGGER MARCELLINUS. Datos registrales. T 1362 , F 118, S 8, H VI 5581, I/A 36 ( 4.03.09).
  13. 24/02/2009#86456

    Company name: PEMCO ESMALTES SL

    Revocaciones
    PEMCO ESMALTES SL. Revocaciones. Apoderado: ANGULO PRESA IDOIA. Datos registrales. T 1362 , F 117, S 8, H VI 5581, I/A 35 ( 9.02.09).

Official documents

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Nota informativa mercantil (company extract)

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressÁlava
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Álava — are listed together, with their address.

Prospect this province