PEMAJO SA

Hoja Z6943· NIF A50223676

VigenteZaragoza
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Marquesan Lacruz Maria Del Carmen

Legal information

Legal information for PEMAJO SA

NIF
Hoja registral
IRUS1000105344452
Legal formSociedad Anónima (SA)
LocalityZaragoza
Phone
Register referenceTomo 1289 · Folio 90 · Hoja Z6943
StatusVigente

Activity

PEMAJO SA is a Sociedad Anónima (SA) with its registered office in Zaragoza (Aragón). The Spanish commercial register has published 6 filings for this company, from 17 August 2009 to 8 August 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PEMAJO SAMarquesan Lacruz Maria Del CarmenMarquesan Lacruz Mar…

Registered actos

  1. Ceses/DimisionesPublished 08/08/2024· Registered 01/08/2024· I/A 10
  2. NombramientosPublished 08/08/2024· Registered 01/08/2024· I/A 10
  3. ReeleccionesPublished 08/08/2019· Registered 01/08/2019· I/A 9
  4. ReeleccionesPublished 26/08/2014· Registered 18/08/2014· I/A 8
  5. Ceses/DimisionesPublished 17/08/2009· Registered 06/08/2009· I/A 7
  6. NombramientosPublished 17/08/2009· Registered 06/08/2009· I/A 7

Timeline (BORME)

  1. 08/08/2024#8207224
    Ceses/DimisionesNombramientos
    PEMAJO SA. Ceses/Dimisiones. Adm. Unico: LACRUZ ROCHE PILAR DOLORES. Nombramientos. Adm. Unico: MARQUESAN LACRUZ MARIA DEL CARMEN. Datos registrales. S 8 , H Z 6943, I/A 10 ( 1.08.24).
  2. 08/08/2019#5538528
    Reelecciones
    PEMAJO SA. Reelecciones. Adm. Unico: LACRUZ ROCHE PILAR DOLORES. Datos registrales. T 1289 , F 90, S 8, H Z 6943, I/A 9 ( 1.08.19).
  3. 26/08/2014#2946630
    Reelecciones
    PEMAJO SA. Reelecciones. Adm. Unico: LACRUZ ROCHE PILAR DOLORES. Datos registrales. T 1289 , F 89, S 8, H Z 6943, I/A 8 (18.08.14).
  4. 17/08/2009#349841
    Ceses/DimisionesNombramientos
    PEMAJO SA. Ceses/Dimisiones. Adm. Unico: MARQUESAN GENZOR PEDRO JOSE. Nombramientos. Adm. Unico: LACRUZ ROCHE PILAR DOLORES. Datos registrales. T 1289 , F 89, S 8, H Z 6943, I/A 7 ( 6.08.09).

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 addressAvenida de Cesareo Alierta 44, 5º, 2ºA, ZARAGOZA
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector