PEMARES EXPORT BUSINESS SL
Hoja M594181· NIF B45752938
- Registered address :
- Activity :
- Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Muñoz-Perea Piñar Antonio-Miguel, Benito Perez Angel, De Los Reyes Calvo David
- Former name :
- ESPECTACULOS PEMARES SL
Legal information
Legal information for PEMARES EXPORT BUSINESS SL
Activity
PEMARES EXPORT BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados” (CNAE 4611). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing.
Economic activity (CNAE)
4611 · Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados
Corporate purpose
LA CONSULTORIA Y ELABORACION DE TODO TIPO DE PROYECTOS DE EXPORTACION E IMPORTACION DE TODO TIPO DE BIENES DE EQUIPO, INFORMATICO, MOBILIARIO Y MATERIALES DE CONSTRUCCION, PRODUCTOS AGRICOLAS Y GANADEROS...
Directors and representatives
Directors
Current
- Muñoz-Perea Piñar Antonio-MiguelSince 10/02/2015PresidenteConsejero Delegado solidarioConsejero Delegado SolidarioConsejero
- Benito Perez AngelSince 10/02/2015Consejero Delegado SolidarioConsejero
- De Los Reyes Calvo DavidSince 10/02/2015Consejero Delegado SolidarioConsejeroSecretario
Former
- De Los Reyes Calvo Luis AlfonsoCeased on 10/02/2015Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/02/2015· Registered 10/02/2015· I/A 2
- NombramientosPublished 18/02/2015· Registered 10/02/2015· I/A 2
- Modificaciones estatutariasPublished 18/02/2015· Registered 10/02/2015· I/A 2
- Cambio de denominación socialPublished 18/02/2015· Registered 10/02/2015· I/A 2
- Cambio de domicilio socialPublished 18/02/2015· Registered 10/02/2015· I/A 2
- Cambio de objeto socialPublished 18/02/2015· Registered 10/02/2015· I/A 2
Changes
- 18/02/2015Cambio de domicilio social
AVDA DE FILIPINAS Nº4, 1º DERECHA (MADRID)
- 18/02/2015Cambio de objeto social
LA CONSULTORIA Y ELABORACION DE TODO TIPO DE PROYECTOS DE EXPORTACION E IMPORTACION DE TODO TIPO DE BIENES DE EQUIPO, INFORMATICO, MOBILIARIO Y MATERIALES DE CONSTRUCCION, PRODUCTOS AGRICOLAS Y GANADEROS...
- 18/02/2015Modificaciones estatutarias
Timeline (BORME)
- 18/02/2015#3198610
Company name: ESPECTACULOS PEMARES SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialESPECTACULOS PEMARES SL. Ceses/Dimisiones. Adm. Unico: DE LOS REYES CALVO LUIS ALFONSO. Nombramientos. Consejero: DE LOS REYES CALVO DAVID;BENITO PEREZ ANGEL;MUÑOZ PEREA PIÑAR ANTONIO MIGUEL. Presidente: MUÑOZ PEREA PIÑAR ANTONIO MIGUEL. Secretario: …
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 — Intermediarios del comercio de materias primas agrarias, animales vivos, materias primas textiles y productos semielaborados — are listed together.