PEMAGO SA

Hoja TF4047· NIF A38031654

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Suarez Martin Pedro Luis

Legal information

Legal information for PEMAGO SA

NIF
Hoja registral
IRUS1000224711652
Legal formSociedad Anónima (SA)
Register referenceTomo 3242 · Folio 36 · Hoja TF4047
StatusVigente

Activity

PEMAGO SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 12 filings for this company, from 9 June 2010 to 20 February 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

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Registered actos

  1. RevocacionesPublished 07/12/2012· Registered 19/11/2012· I/A 39
  2. NombramientosPublished 31/08/2012· Registered 16/08/2012· I/A 38
  3. ReeleccionesPublished 31/08/2012· Registered 16/08/2012· I/A 37
  4. RevocacionesPublished 22/06/2012· Registered 08/06/2012· I/A 36
  5. NombramientosPublished 22/11/2011· Registered 09/11/2011· I/A 35
  6. NombramientosPublished 22/11/2011· Registered 08/11/2011· I/A 34
  7. NombramientosPublished 22/11/2011· Registered 08/11/2011· I/A 33
  8. RevocacionesPublished 04/11/2010· Registered 22/10/2010· I/A 32
  9. RevocacionesPublished 04/11/2010· Registered 22/10/2010· I/A 31
  10. RevocacionesPublished 04/11/2010· Registered 22/10/2010· I/A 30
  11. Ceses/DimisionesPublished 09/06/2010· Registered 25/05/2010· I/A 29

Timeline (BORME)

  1. 20/02/2019#5269717
    PEMAGO SA(R.M. SANTA CRUZ DE TENERIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3242 , F 36, S 8, H TF 4047, I/A BAJA ( 7.02.19).
  2. 07/12/2012#2023903
    Revocaciones
    PEMAGO SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Man.Soli: GONZALEZ GONZALEZ JOSE MIGUEL;RODRIGUEZ FUMERO MARIA ROSA. Datos registrales. T 3242 , F 36, S 8, H TF 4047, I/A 39 (19.11.12).
  3. 31/08/2012#1880006
    Nombramientos
    PEMAGO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: SUAREZ RANCEL OSCAR LUIS. Datos registrales. T 3017 , F 55, S 8, H TF 4047, I/A 38 (16.08.12).
  4. 31/08/2012#1880005
    Reelecciones
    PEMAGO SA(R.M. SANTA CRUZ DE TENERIFE). Reelecciones. Adm. Unico: SUAREZ MARTIN PEDRO LUIS. Datos registrales. T 3017 , F 55, S 8, H TF 4047, I/A 37 (16.08.12).
  5. 22/06/2012#1783202
    Revocaciones
    PEMAGO SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: SUAREZ RANCEL MARIA MERCEDES;GIL CLAVIJO LUIS BELTRAN. Apo.Sol.: SUAREZ RANCEL MARIA MERCEDES. Datos registrales. T 3017 , F 54, S 8, H TF 4047, I/A 36 ( 8.06.12).
  6. 22/11/2011#1469997
    Nombramientos
    PEMAGO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: GONZALEZ GONZALEZ JOSE MIGUEL;RODRIGUEZ FUMERO MARIA ROSA. Datos registrales. T 3017 , F 54, S 8, H TF 4047, I/A 35 ( 9.11.11).
  7. 22/11/2011#1469996
    Nombramientos
    PEMAGO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: DURANZA OLIVA PEDRO LUIS;VERA DIAZ JUAN JOSE. Datos registrales. T 3017 , F 53, S 8, H TF 4047, I/A 34 ( 8.11.11).
  8. 22/11/2011#1469995
    Nombramientos
    PEMAGO SA(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: GONZALEZ GONZALEZ JOSE MIGUEL;GARCIA HACHA SERVANDO. Datos registrales. T 3017 , F 52, S 8, H TF 4047, I/A 33 ( 8.11.11).
  9. 04/11/2010#934271
    Revocaciones
    PEMAGO SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: GONZALEZ GONZALEZ JOSE MIGUEL;GIL CLAVIJO LUIS;SUAREZ MARTIN SINECIO VICTORIO. Datos registrales. T 3017 , F 51, S 8, H TF 4047, I/A 32 (22.10.10).
  10. 04/11/2010#934270
    Revocaciones
    PEMAGO SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apoderado: DELGADO GONZALEZ RAFAEL;RAMOS CHINEA NARDO ALBERTO;SUAREZ MARTIN SINESIO VICTOR. Datos registrales. T 3017 , F 51, S 8, H TF 4047, I/A 31 (22.10.10).
  11. 04/11/2010#934269
    Revocaciones
    PEMAGO SA(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: DOMINGUEZ GARCIA MANUEL. Datos registrales. T 3017 , F 51, S 8, H TF 4047, I/A 30 (22.10.10).
  12. 09/06/2010#755408
    Ceses/Dimisiones
    PEMAGO SA(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Auditor: PERAZA Y CIA AUDITORES SRC. Datos registrales. T 3017 , F 51, S 8, H TF 4047, I/A 29 (25.05.10).

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.

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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.

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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 addressPOLIG INDUSTRIAL DE LA COSTA DEL SILENCIO, LAS GALLETAS, SANTA CRUZ DE TENERIFE, ARONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province