PEBAMOVIL SOCIEDAD LIMITADA
Hoja GR10656
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PEBAMOVIL SOCIEDAD LIMITADA
Activity
PEBAMOVIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. The Spanish commercial register has published 7 filings for this company, from 5 June 2009 to 27 May 2014, across 7 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Peña Garcia Jose ManuelCeased on 19/05/2014Administrador Solidario
- Peña Garcia MaravillasCeased on 19/05/2014Administrador Solidario
- Peña Barrales JoseCeased on 17/01/2014Administrador Solidario
Directors network map
Registered actos
- Escisión totalPublished 27/05/2014· Registered 19/05/2014· I/A 20
- DisoluciónPublished 27/05/2014· Registered 19/05/2014· I/A 20
- ExtinciónPublished 27/05/2014· Registered 19/05/2014· I/A 20
- Ceses/DimisionesPublished 24/01/2014· Registered 17/01/2014· I/A 19
- ReeleccionesPublished 24/01/2014· Registered 17/01/2014· I/A 19
- Cambio de domicilio socialPublished 18/04/2013· Registered 11/04/2013· I/A 18
- Modificaciones estatutariasPublished 05/06/2009· Registered 27/05/2009· I/A 17
Timeline (BORME)
- 27/05/2014#2822718Escisión totalDisoluciónExtinción
PEBAMOVIL SOCIEDAD LIMITADA. Escisión total. Sociedades beneficiarias de la escisión: CARIÑO LOGISTICA SL. ESTACION DE SERVICIO AIRPORT GRANADA SL. Disolución. Escision. Extinción. Datos registrales. T 968 , F 129, S 8, H GR 10656, I/A 20 (19.05.14).
- 24/01/2014#2633628Ceses/DimisionesReelecciones
PEBAMOVIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEÑA BARRALES JOSE. Reelecciones. Adm. Solid.: PEÑA GARCIA JOSE MANUEL;PEÑA GARCIA MARAVILLAS. Datos registrales. T 968 , F 129, S 8, H GR 10656, I/A 19 (17.01.14).
- 18/04/2013#2234785Cambio de domicilio social
PEBAMOVIL SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA DE LOS CAMPOS 4 1 D (GRANADA). Datos registrales. T 968 , F 129, S 8, H GR 10656, I/A 18 (11.04.13).
- 05/06/2009#247059Modificaciones estatutarias
PEBAMOVIL SOCIEDAD LIMITADA. Modificaciones estatutarias. ARTICULO 6.4.- Se modifica, en el sentido de que el cargo de administrador será retribuido. La retribución será fijada en metálico para cada ejercicio por acuerdo de la Junta General.. Datos r…
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
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Granada — are listed together, with their address.