filings.es

PECAMISA SL

Hoja PM5656

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Perello Caldentey Catalina Concepcion, Garcia Garcia Marcos

Legal information

Legal information for PECAMISA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1503 · Folio 115 · Hoja PM5656

Activity

PECAMISA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 22 August 2016 to 3 August 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Modificaciones estatutariasPublished 03/08/2020· Registered 28/07/2020· I/A 5
  2. Cambio de domicilio socialPublished 03/08/2020· Registered 28/07/2020· I/A 5
  3. Ceses/DimisionesPublished 03/02/2020· Registered 27/01/2020· I/A 4
  4. NombramientosPublished 03/02/2020· Registered 27/01/2020· I/A 4

Timeline (BORME)

  1. 03/08/2020#5975911
    Modificaciones estatutariasCambio de domicilio social
    PECAMISA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. modificación de los artículos 19º y 20º de los Estatutos sociales. Cambio de domicilio social. C/ CAMI DES PRAT 4 BAJOS - PUERTO DE ANDRATX (ANDRATX). Datos registrales. T 1503 , F 115…
  2. 03/02/2020#5772553
    Ceses/DimisionesNombramientos
    PECAMISA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: PERELLO OCHOGAVIA JAIME;CALDENTEY MONSERRAT ANTONIA. Nombramientos. Adm. Unico: PERELLO CALDENTEY CATALINA CONCEPCION. Otros conceptos: Cambio del Organo de Administración: Administr…
  3. 22/08/2016#3993469
    PECAMISA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1503 , F 115, S 8, H PM 5656, I/A Nota B (12.07.16).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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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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.