PEMAR VISION SL

Hoja LU2250· NIF B27109024

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ramos Piñeiro Maria Josefa
Former name :
ERPEVE SL

Legal information

Legal information for PEMAR VISION SL

NIF
Hoja registral
IRUS1000057491988
Legal formSociedad Limitada (SL)
Register referenceTomo 183 · Folio 201 · Hoja LU2250
Former names
ERPEVE SL2020-02-10 → 2023-04-24
StatusVigente

Activity

PEMAR VISION SL is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 4 filings for this company, from 10 February 2020 to 24 April 2023, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 24/04/2023· Registered 17/04/2023· I/A 6
  2. Ceses/DimisionesPublished 11/11/2022· Registered 03/11/2022· I/A 5
  3. Ceses/DimisionesPublished 10/02/2020· Registered 22/01/2020· I/A 4
  4. NombramientosPublished 10/02/2020· Registered 22/01/2020· I/A 4

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    ERPEVE SL→PEMAR VISION SL

Timeline (BORME)

  1. 24/04/2023#7498687

    Company name: ERPEVE SL

    Nombramientos
    ERPEVE SL. Nombramientos. Adm. Unico: RAMOS PIÑEIRO MARIA JOSEFA. Datos registrales. T 183 , F 201, S 8, H LU 2250, I/A 6 (17.04.23).
  2. 11/11/2022#7235865

    Company name: ERPEVE SL

    Ceses/Dimisiones
    ERPEVE SL. Ceses/Dimisiones. Adm. Unico: PENA RAMOS RAUL. Datos registrales. T 183 , F 201, S 8, H LU 2250, I/A 5 ( 3.11.22).
  3. 10/02/2020#5785913

    Company name: ERPEVE SL

    Ceses/DimisionesNombramientos
    ERPEVE SL. Ceses/Dimisiones. Adm. Unico: PENA VEIGA ERNESTO. Nombramientos. Adm. Unico: PENA RAMOS RAUL. Datos registrales. T 183 , F 201, S 8, H LU 2250, I/A 4 (22.01.20).

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 addressTRAVESIA DE LA IGLESIA, 3 5, LUGO, PALAS DE REI
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 — Lugo — are listed together, with their address.

Prospect this province