PEMAI 1970 SL

Hoja PM99770· NIF B70979828

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
06/05/2024
Director :
Mena Reyes Antonio

Legal information

Legal information for PEMAI 1970 SL

NIF
Hoja registral
IRUS1000417466168
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date06/05/2024
Register referenceTomo 3051 · Folio 141 · Hoja PM99770
StatusVigente

Activity

PEMAI 1970 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 May 2024. The Spanish commercial register has published 7 filings for this company, from 6 May 2024 to 23 August 2024, across 5 distinct types of filing. Its registered share capital is 3 300,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción y construcción de edificaciones, tanto de fincas rústicas como urbanas, así como compraventa de toda clase de inmuebles. -CNAE Actividad Principal: 4110-. Las actividades antes dichas podrán ser desarrolladas por la Sociedad, bien directamente bien indirectamente, mediante la propiedad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
PEMAI 1970 SLMena Reyes AntonioMena Reyes AntonioJESANT MALLORCA SLJESANT MALLORCA SLFRANVIT 1971 SLFRANVIT 1971 SLLIMPIEZAS MIREIRA 1971 SLLIMPIEZAS MIREIRA 19…MIRABO 2005 SLMIRABO 2005 SLJATT SERVICIOS AUXILIARES SLJATT SERVICIOS AUXIL…POLS I CIMENT SLPOLS I CIMENT SLCONSTRUCCIONES FALI 2013 SLCONSTRUCCIONES FALI …CONSTRUCCIONES TOY TOY 1990 SLCONSTRUCCIONES TOY T…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEMAI 1970 SLRufo Gil Jose LuisRufo Gil Jose Luis

Beneficial owner (UBO)

Rufo Gil Jose Luis100 %

Individual · ultimate beneficial owner · since 06/05/2024

Beneficial owner network map

2 nodes Person Company
PEMAI 1970 SLRufo Gil Jose LuisRufo Gil Jose Luis

Registered actos

  1. Ceses/DimisionesPublished 23/08/2024· Registered 19/08/2024· I/A 3
  2. NombramientosPublished 23/08/2024· Registered 19/08/2024· I/A 3
  3. NombramientosPublished 21/08/2024· Registered 14/08/2024· I/A 2
  4. ConstituciónPublished 06/05/2024· Registered 22/04/2024· I/A 1
  5. Declaración de unipersonalidadPublished 06/05/2024· Registered 22/04/2024· I/A 1
  6. NombramientosPublished 06/05/2024· Registered 22/04/2024· I/A 1

Changes

  1. 06/05/2024Declaración de unipersonalidad

    RUFO GIL JOSE LUIS

Capital · events

  1. 06/05/2024Constitución
    Initial capital: 3 300,00 €

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. 23/08/2024#8224303
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PEMAI 1970 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: MENA REYES ANTONIO. Ceses/Dimisiones. Adm. Unico: RUFO GIL JOSE LUIS. Nombramientos. Adm. Unico: MENA REYES ANTONIO. Datos registrales. S 8 , H PM 99770…
  2. 21/08/2024#8220478
    Nombramientos
    PEMAI 1970 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RUBIO SANCHEZ JOSE LUIS. Datos registrales. S 8 , H PM 99770, I/A 2 (14.08.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  3. 06/05/2024#8064238
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEMAI 1970 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.03.24. Objeto social: La promoción y construcción de edificaciones, tanto de fincas rústicas como urbanas, así como compraventa de toda clase de inmuebles. -CNAE Activid…

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· Incorporated 2024

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 addressC/ SARIDAKIS 24 3 (PALMA DE MALLORCA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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