PELAMICS SOCIEDAD LIMITADA
Hoja V126747· NIF B97988851
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PELAMICS SOCIEDAD LIMITADA
Activity
PELAMICS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 8 filings for this company, from 6 June 2011 to 23 October 2012, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Esteve Cebrian Benjamin AdolfoCeased on 23/10/2012LiquiSoliLiquidador Solidario
- Andreu Sultan EnriqueCeased on 23/10/2012LiquiSoliLiquidador Solidario
- Peiro Ibañez Maria EmparCeased on 23/10/2012LiquiSoliLiquidador Solidario
- Olmos Mas Eudardo VicenteCeased on 23/10/2012LiquiSoliLiquidador Solidario
- Garcia Nieto Rodriguez SergioCeased on 23/10/2012LiquiSoliLiquidador Solidario
- Ros Mora Maria JoseCeased on 23/10/2012LiquiSoliLiquidador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/10/2012· Registered 11/10/2012· I/A 3
- NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 3
- Modificaciones estatutariasPublished 23/10/2012· Registered 11/10/2012· I/A 3
- DisoluciónPublished 23/10/2012· Registered 11/10/2012· I/A 3
- ExtinciónPublished 23/10/2012· Registered 11/10/2012· I/A 3
- Ceses/DimisionesPublished 06/06/2011· Registered 26/05/2011· I/A 2
- NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 2
- Modificaciones estatutariasPublished 06/06/2011· Registered 26/05/2011· I/A 2
Changes
- 23/10/2012Disolución
- 23/10/2012Extinción
- 23/10/2012Modificaciones estatutarias
- 06/06/2011Modificaciones estatutarias
Timeline (BORME)
- 23/10/2012#1948598Ceses/DimisionesNombramientosModificaciones estatutariasDisoluciónExtinción
PELAMICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEIRO IBAÑEZ MARIA EMPAR. Nombramientos. LiquiSoli: PEIRO IBAÑEZ MARIA EMPAR;OLMOS MAS EUDARDO VICENTE;ESTEVE CEBRIAN BENJAMIN ADOLFO;ANDREU SULTAN ENRIQUE;ROS MORA MARIA JOSE;GARCIA NIETO ROD… - 06/06/2011#1245979Ceses/DimisionesNombramientosModificaciones estatutarias
PELAMICS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEIRO IBAÑEZ MARIA EMPAR;OLMOS MAS EUDARDO VICENTE. Nombramientos. Adm. Unico: PEIRO IBAÑEZ MARIA EMPAR. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores soli…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Valencia — are listed together, with their address.