PEJOSECA SL

Hoja GC19035· NIF B38401832

VigenteLas Palmas
Registered address :
Activity :
Fabricación de especialidades farmacéuticas
Legal form :
Sociedad Limitada (SL)
Share capital :
75 107,00 €
Director :
Jose Attis Marrero Ramirez

Legal information

Legal information for PEJOSECA SL

NIF
Hoja registral
IRUS1000068343978
Legal formSociedad Limitada (SL)
Share capital75 107,00 €
Register referenceTomo 1371 · Folio 46 · Hoja GC19035
StatusVigente

Activity

PEJOSECA SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Fabricación de especialidades farmacéuticas” (CNAE 2120). The Spanish commercial register has published 8 filings for this company, from 15 December 2009 to 19 March 2025, across 5 distinct types of filing. Its registered share capital is 75 107,00 €.

Economic activity (CNAE)

2120 · Fabricación de especialidades farmacéuticas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/03/2025· Registered 12/03/2025· I/A 11
  2. NombramientosPublished 19/03/2025· Registered 12/03/2025· I/A 11
  3. Reducción de capitalPublished 19/03/2025· Registered 12/03/2025· I/A 11
  4. Modificaciones estatutariasPublished 19/03/2025· Registered 12/03/2025· I/A 11
  5. NombramientosPublished 20/06/2022· Registered 10/06/2022· I/A 10
  6. RevocacionesPublished 16/06/2022· Registered 08/06/2022· I/A 9
  7. NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 8
  8. Modificaciones estatutariasPublished 15/12/2009· Registered 02/12/2009· I/A 7

Changes

  1. 19/03/2025Modificaciones estatutarias
  2. 15/12/2009Modificaciones estatutarias

Capital · events

  1. 19/03/2025Reducción de capital
    Resulting capital: 75 107,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/03/2025#8548764
    Ceses/DimisionesNombramientosReducción de capitalModificaciones estatutarias
    PEJOSECA SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MARRERO DOMINGUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: JOSE ATTIS MARRERO RAMIREZ. Reducción de capital. Importe reducción: 36.993,00 Euros. Resultante Suscrito: 75.107,00 Euros. Modific…
  2. 20/06/2022#7032342
    Nombramientos
    PEJOSECA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MARRERO RAMIREZ JORGE. Datos registrales. T 1371 , F 46, S 8, H GC 19035, I/A 10 (10.06.22).
  3. 16/06/2022#7026725
    Revocaciones
    PEJOSECA SL(R.M. LAS PALMAS). Revocaciones. Apoderado: MARRERO DOMINGUEZ CARLOS JAVIER. Datos registrales. T 1371 , F 46, S 8, H GC 19035, I/A 9 ( 8.06.22).
  4. 23/12/2015#3646541
    Nombramientos
    PEJOSECA SL(R.M. LAS PALMAS). Nombramientos. Apoderado: MARRERO DOMINGUEZ CARLOS JAVIER. Datos registrales. T 1371 , F 45, S 8, H GC 19035, I/A 8 (15.12.15).
  5. 15/12/2009#511457
    Modificaciones estatutarias
    PEJOSECA SL(R.M. LAS PALMAS). Modificaciones estatutarias. 13. Referente a la duración y retribución del cargo del órgano de administración. . Datos registrales. T 1371 , F 45, S 8, H GC 19035, I/A 7 ( 2.12.09).

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

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 addressEncina, 45. Poligono Industrial Arinaga., LAS PALMAS, AGUIMES

Prospect

Spanish companies in the same line of business — Fabricación de especialidades farmacéuticas — are listed together.

Prospect this sectorAll companies in this sector