PEMALUPA SL

Hoja SE61822· NIF B91413716

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 758,53 €
Director :
De Oñate Rodriguez De La Borbolla Iñigo Beltran

Legal information

Legal information for PEMALUPA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 758,53 €
LocalitySevilla
Register referenceTomo 4139 · Folio 136 · Hoja SE61822
StatusVigente

Activity

PEMALUPA SL is a Sociedad Limitada (SL) with its registered office in Sevilla (Andalucía). The Spanish commercial register has published 9 filings for this company, from 14 February 2014 to 22 November 2023, across 5 distinct types of filing. Its registered share capital is 11 758,53 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Reducción de capitalPublished 22/11/2023· Registered 13/11/2023· I/A 7
  2. Modificaciones estatutariasPublished 22/11/2023· Registered 13/11/2023· I/A 7
  3. NombramientosPublished 08/11/2017· Registered 31/10/2017· I/A 6
  4. Ceses/DimisionesPublished 28/10/2015· Registered 16/10/2015· I/A 4
  5. NombramientosPublished 28/10/2015· Registered 16/10/2015· I/A 4
  6. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 3
  7. Ampliación de capitalPublished 14/02/2014· Registered 05/02/2014· I/A 2
  8. Modificaciones estatutariasPublished 14/02/2014· Registered 05/02/2014· I/A 2

Changes

  1. 22/11/2023Modificaciones estatutarias
  2. 14/02/2014Modificaciones estatutarias

Capital · events

  1. 22/11/2023Reducción de capital
    Resulting capital: 11 758,53 €
  2. 14/02/2014Ampliación de capital
    Resulting capital: 1 175 853,00 € (+73 750,00 €)

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. 22/11/2023#7806899
    Reducción de capitalModificaciones estatutarias
    PEMALUPA SL. Reducción de capital. Importe reducción: 1.164.094,47 Euros. Resultante Suscrito: 11.758,53 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 4139 , F 136, S 8, H SE 61822, I/A 7 (13…
  2. 08/11/2017#4611499
    Nombramientos
    PEMALUPA SL. Nombramientos. Apoderado: CRUZ MORENO NATALIA. Datos registrales. T 4139 , F 135, S 8, H SE 61822, I/A 6 (31.10.17).
  3. 17/11/2015#3589428
    PEMALUPA SL. Sociedad unipersonal. Cambio de identidad del socio único: DE OÑATE RODRIGUEZ DE LA BORBOLLA IÑIGO BELTRAN. Datos registrales. T 4139 , F 135, S 8, H SE 61822, I/A 5 (10.11.15).
  4. 28/10/2015#3559753
    Ceses/DimisionesNombramientos
    PEMALUPA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ DE LA BORBOLLA CRESPO PABLO. Nombramientos. Adm. Unico: DE OÑATE RODRIGUEZ DE LA BORBOLLA IÑIGO BELTRAN. Datos registrales. T 4139 , F 134, S 8, H SE 61822, I/A 4 (16.10.15).
  5. 13/11/2014#3060769
    Nombramientos
    PEMALUPA SL. Nombramientos. Apoderado: DE OÑATE RODRIGUEZ DE LA BORBOLLA IÑIGO BELTRAN. Datos registrales. T 4139 , F 134, S 8, H SE 61822, I/A 3 ( 5.11.14).
  6. 14/02/2014#2671320
    Ampliación de capitalModificaciones estatutarias
    PEMALUPA SL. Ampliación de capital. Capital: 73.750,00 Euros. Resultante Suscrito: 1.175.853,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 4139 , F 133, S 8, H SE 61822, I/A 2 ( 5.02.14).

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.

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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 addressSevilla
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 — Sevilla — are listed together, with their address.

Prospect this province