PECAREMA SA

Hoja A40613· NIF A53153656

VigenteAlicante
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Pastor Garcia Remigio Juan

Legal information

Legal information for PECAREMA SA

NIF
Hoja registral
IRUS1000143698369
Legal formSociedad Anónima (SA)
LocalityAlcoy/Alcoi
Phone
Register referenceTomo 1973 · Folio 126 · Hoja A40613
StatusVigente

Activity

PECAREMA SA is a Sociedad Anónima (SA) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 30 November 2011 to 7 December 2023, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/12/2023· Registered 30/11/2023· I/A 8
  2. NombramientosPublished 07/12/2023· Registered 30/11/2023· I/A 8
  3. Modificaciones estatutariasPublished 07/12/2023· Registered 30/11/2023· I/A 8
  4. ReeleccionesPublished 06/10/2021· Registered 28/09/2021· I/A 7
  5. ReeleccionesPublished 23/01/2018· Registered 15/01/2018· I/A 6
  6. Ceses/DimisionesPublished 23/01/2015· Registered 16/01/2015· I/A 5
  7. NombramientosPublished 23/01/2015· Registered 16/01/2015· I/A 5
  8. ReeleccionesPublished 30/11/2011· Registered 21/11/2011· I/A 4

Changes

  1. 07/12/2023Modificaciones estatutarias

Timeline (BORME)

  1. 07/12/2023#7828845
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PECAREMA SA. Ceses/Dimisiones. Adm. Unico: PASTOR GARCIA REMIGIO JUAN. Nombramientos. Adm. Unico: PASTOR GARCIA REMIGIO JUAN. Modificaciones estatutarias. Modificación artículo 27. Duración cargos. Datos registrales. T 1973 , F 126, S 8, H A 40613, I…
  2. 06/10/2021#6628237
    Reelecciones
    PECAREMA SA. Reelecciones. Adm. Unico: PASTOR GARCIA REMIGIO JUAN. Datos registrales. T 1973 , F 126, S 8, H A 40613, I/A 7 (28.09.21).
  3. 23/01/2018#4706201
    Reelecciones
    PECAREMA SA. Reelecciones. Adm. Unico: PASTOR GARCIA REMIGIO JUAN. Datos registrales. T 1973 , F 125, S 8, H A 40613, I/A 6 (15.01.18).
  4. 23/01/2015#3154512
    Ceses/DimisionesNombramientos
    PECAREMA SA. Ceses/Dimisiones. Adm. Solid.: PASTOR COMPANY JORGE REMIGIO;PASTOR COMPANY JOSE LUIS. Nombramientos. Adm. Unico: PASTOR GARCIA REMIGIO JUAN. Otros conceptos: Artículo de los estatutos: Artículo 23º.- Organo de administración. Artículo 27…
  5. 30/11/2011#1482717
    Reelecciones
    PECAREMA SA. Reelecciones. Adm. Solid.: PASTOR COMPANY JORGE REMIGIO;PASTOR COMPANY JOSE LUIS. Datos registrales. T 1973 , F 125, S 8, H A 40613, I/A 4 (21.11.11).

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).

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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 addressCalle Fontilles, número 2, ALICANTE, ALCOY/ALCOI
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector