PEMAGRAF SL

Hoja B128619· NIF B60790565

VigenteBarcelona
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Sebe Bonjoch Blas

Legal information

Legal information for PEMAGRAF SL

NIF
Hoja registral
IRUS1000337746576
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 37793 · Folio 145 · Hoja B128619
StatusVigente

Activity

PEMAGRAF SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 8 filings for this company, from 15 November 2010 to 30 May 2017, across 4 distinct types of filing.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

AMPLIAR A:EL PROYECTO Y REALIZACION DE TODA CLASE DE OBRAS,INSTALACIONES YDECORACION.LA PROMOCION,CONSTRUCCION Y REHABILITACION DE TODA CLASE DE INMUEBLES,LA COMPRA,LA VENTA Y LA URBANIZACION DE TODA CLASE DE FINCAS ...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
PEMAGRAF SLSebe Bonjoch BlasSebe Bonjoch BlasMARMARA ESTETICA Y COSMETICA SLMARMARA ESTETICA Y C…FINQUES BONFINC SLFINQUES BONFINC SLLIVE NOW TELECOM ENERGIA 2023 S.LLIVE NOW TELECOM ENE…

Registered actos

  1. NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 17
  2. Cambio de domicilio socialPublished 25/04/2014· Registered 16/04/2014· I/A 16
  3. RevocacionesPublished 17/07/2012· Registered 06/07/2012· I/A 15
  4. NombramientosPublished 17/07/2012· Registered 06/07/2012· I/A 15
  5. Cambio de objeto socialPublished 17/07/2012· Registered 06/07/2012· I/A 15
  6. NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 14
  7. RevocacionesPublished 15/11/2010· Registered 02/11/2010· I/A 13
  8. NombramientosPublished 15/11/2010· Registered 02/11/2010· I/A 13

Changes

  1. 25/04/2014Cambio de domicilio social

    CL EMILI ROCA Num.47 (BARCELONA)

  2. 17/07/2012Cambio de objeto social

    AMPLIAR A:EL PROYECTO Y REALIZACION DE TODA CLASE DE OBRAS,INSTALACIONES YDECORACION.LA PROMOCION,CONSTRUCCION Y REHABILITACION DE TODA CLASE DE INMUEBLES,LA COMPRA,LA VENTA Y LA URBANIZACION DE TODA CLASE DE FINCAS ...

Timeline (BORME)

  1. 30/05/2017#4395340
    Nombramientos
    PEMAGRAF SL. Nombramientos. APODERAD.SOL: SEBE FERNANDEZ SANDRA. Datos registrales. T 37793 , F 145, S 8, H B 128619, I/A 17 (22.05.17).
  2. 25/04/2014#2780177
    Cambio de domicilio social
    PEMAGRAF SL. Cambio de domicilio social. CL EMILI ROCA Num.47 (BARCELONA). Datos registrales. T 37793 , F 145, S 8, H B 128619, I/A 16 (16.04.14).
  3. 17/07/2012#1818153
    RevocacionesNombramientosCambio de objeto social
    PEMAGRAF SL. Revocaciones. ADM.UNICO: ANABEL ARAOZ ELINA. Nombramientos. ADM.UNICO: SEBE BONJOCH BLAS. Cambio de objeto social. AMPLIAR A:EL PROYECTO Y REALIZACION DE TODA CLASE DE OBRAS,INSTALACIONES YDECORACION.LA PROMOCION,CONSTRUCCION Y REHABILIT…
  4. 15/11/2010#944348
    Nombramientos
    PEMAGRAF SL. Nombramientos. APODERADO: FERNANDEZ MARQUEZ ANA ROSA;SEBE BONJOCH BLAS. Datos registrales. T 37793 , F 144, S 8, H B 128619, I/A 14 ( 2.11.10).
  5. 15/11/2010#944347
    RevocacionesNombramientos
    PEMAGRAF SL. Revocaciones. ADM.UNICO: FERNANDEZ MARQUEZ ANA ROSA. Nombramientos. ADM.UNICO: ANABEL ARAOZ ELINA. Datos registrales. T 37793 , F 143, S 8, H B 128619, I/A 13 ( 2.11.10).

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.

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 addressCL EMILI ROCA Num.47 (BARCELONA), Barcelona
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 — Instalaciones eléctricas — are listed together.

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