PEMAM 2006 SA

Hoja M406029· NIF A84675917

Struck off · 27/02/2024Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PEMAM 2006 SA

NIF
Hoja registral
IRUS1000277217770
Legal formSociedad Anónima (SA)
LocalityAlcobendas
Registro MercantilMADRID
Register referenceTomo 22699 · Folio 20 · Hoja M406029
StatusNo vigente

Activity

PEMAM 2006 SA is a Sociedad Anónima (SA) with its registered office in Alcobendas (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 7 filings for this company, from 6 November 2012 to 27 February 2024, across 5 distinct types of filing. It appears in the register as “No vigente”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

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Registered actos

  1. Ceses/DimisionesPublished 27/02/2024· Registered 20/02/2024· I/A 4
  2. NombramientosPublished 27/02/2024· Registered 20/02/2024· I/A 4
  3. DisoluciónPublished 27/02/2024· Registered 20/02/2024· I/A 4
  4. ExtinciónPublished 27/02/2024· Registered 20/02/2024· I/A 4
  5. Ceses/DimisionesPublished 11/03/2014· Registered 03/03/2014· I/A 3
  6. NombramientosPublished 11/03/2014· Registered 03/03/2014· I/A 3
  7. ReeleccionesPublished 06/11/2012· Registered 20/10/2012· I/A 2

Changes

  1. 27/02/2024Disolución
  2. 27/02/2024Extinción

Timeline (BORME)

  1. 27/02/2024#7955615
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PEMAM 2006 SA. Ceses/Dimisiones. Adm. Unico: HOLGUIN RUIZ SERGIO. Nombramientos. Liquidador: PEREZ MONTEQUI LAURA. Disolución. Voluntaria. Extinción. Datos registrales. T 22699 , F 20, S 8, H M 406029, I/A 4 (20.02.24).
  2. 11/03/2014#2711118
    Ceses/DimisionesNombramientos
    PEMAM 2006 SA. Ceses/Dimisiones. Adm. Unico: PEREZ MONTEQUI LAURA. Nombramientos. Adm. Unico: HOLGUIN RUIZ SERGIO. Datos registrales. T 22699 , F 20, S 8, H M 406029, I/A 3 ( 3.03.14).
  3. 06/11/2012#1971434
    Reelecciones
    PEMAM 2006 SA. Reelecciones. Adm. Unico: PEREZ MONTEQUI LAURA. Datos registrales. T 22699 , F 19, S 8, H M 406029, I/A 2 (20.10.12).

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 addressAVDA OLIMPICA S/N - LOCAL 17, MADRID, ALCOBENDAS
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector