PEMAR 59 SL
Hoja CA17391· NIF B11727815
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 477 325,80 €
- Director :
- Barroso Tamayo Marta
Legal information
Legal information for PEMAR 59 SL
Activity
PEMAR 59 SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 29 October 2010 to 8 April 2019, across 3 distinct types of filing. Its registered share capital is 477 325,80 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Barroso Tamayo MartaSince 17/03/2016Administrador Único
Former
- Sanz Garcia De Quiros RosarioCeased on 17/03/2016Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 08/04/2019· Registered 29/03/2019· I/A 15
- Ampliación de capitalPublished 30/11/2016· Registered 22/11/2016· I/A 14
- Ceses/DimisionesPublished 30/03/2016· Registered 17/03/2016· I/A 13
- NombramientosPublished 30/03/2016· Registered 17/03/2016· I/A 13
- Ceses/DimisionesPublished 29/10/2010· Registered 19/10/2010· I/A 12
- NombramientosPublished 29/10/2010· Registered 19/10/2010· I/A 12
Capital · events
- 08/04/2019Ampliación de capitalResulting capital: 477 325,80 € (+204 529,50 €)
- 30/11/2016Ampliación de capitalResulting capital: 272 796,30 € (+180 581,94 €)
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)
- 08/04/2019#5344854Ampliación de capital
PEMAR 59 SL. Ampliación de capital. Capital: 204.529,50 Euros. Resultante Suscrito: 477.325,80 Euros. Datos registrales. T 1667 , F 198, S 8, H CA 17391, I/A 15 (29.03.19).
- 30/11/2016#4132680Ampliación de capital
PEMAR 59 SL. Ampliación de capital. Capital: 180.581,94 Euros. Resultante Suscrito: 272.796,30 Euros. Datos registrales. T 1667 , F 198, S 8, H CA 17391, I/A 14 (22.11.16).
- 30/03/2016#3788897Ceses/DimisionesNombramientos
PEMAR 59 SL. Ceses/Dimisiones. Adm. Unico: SANZ GARCIA DE QUIROS ROSARIO. Nombramientos. Adm. Unico: BARROSO TAMAYO MARTA. Datos registrales. T 1667 , F 198, S 8, H CA 17391, I/A 13 (17.03.16).
- 29/10/2010#927394Ceses/DimisionesNombramientos
PEMAR 59 SL. Ceses/Dimisiones. Adm. Unico: BARROSO TAMAYO MARTA. Nombramientos. Adm. Unico: SANZ GARCIA DE QUIROS ROSARIO. Datos registrales. T 1667 , F 198, S 8, H CA 17391, I/A 12 (19.10.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.