PEMAREZ SL

Hoja H12037· NIF B21362322

VigenteHuelva
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Prieto Soriano Juan Luis

Legal information

Legal information for PEMAREZ SL

NIF
Hoja registral
IRUS1000206009757
Legal formSociedad Limitada (SL)
LocalityHuelva
StatusVigente

Activity

PEMAREZ SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). The Spanish commercial register has published 5 filings for this company, from 16 March 2009 to 13 February 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
PEMAREZ SLPrieto Soriano Juan LuisPrieto Soriano Juan …CUSTODIO IMPORT SLCUSTODIO IMPORT SLTHE BEST 1974 MILLENIUM SLTHE BEST 1974 MILLEN…PROFINCAS INVEST 2005 SLPROFINCAS INVEST 200…PROFINCAS CHURRIANA 2007 SLPROFINCAS CHURRIANA …RULEX SARULEX SAMELCHOR DURAN SLMELCHOR DURAN SLENCINALAGOS DEL RONQUILLO SLENCINALAGOS DEL RONQ…RED ANDALUZA DE TELEFONIA IP SLRED ANDALUZA DE TELE…AIRCOM MOVIL SOCIEDAD LIMITADAAIRCOM MOVIL SOCIEDA…INTERNACIONAL TRADING AND LOGISTICS COMPANY EUROPE SLINTERNACIONAL TRADIN…

Cap table · shareholdings

  • ABU DHABI DUBAI INVESTMENTS SOCIEDAD LIMITADA(formerly ABU DHABI DUBAI INVESTMENTS SL)100 %

    Legal entity · since 16/03/2009 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
PEMAREZ SLABU DHABI DUBAI INVESTMENTS SLABU DHABI DUBAI INVE…

Beneficial owner (UBO)

ABU DHABI DUBAI INVESTMENTS SOCIEDAD LIMITADA100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 16/03/2009

Beneficial owner network map

2 nodes Person Company
PEMAREZ SLABU DHABI DUBAI INVESTMENTS SLABU DHABI DUBAI INVE…

Registered actos

  1. Cierre provisional hoja registralPublished 13/02/2013
  2. Declaración de unipersonalidadPublished 16/03/2009
  3. Ceses/DimisionesPublished 16/03/2009
  4. NombramientosPublished 16/03/2009
  5. Modificaciones estatutariasPublished 16/03/2009

Changes

  1. 16/03/2009Declaración de unipersonalidad

    ABU DHABI DUBAI INVESTMENTS SL

  2. 16/03/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/02/2013#2123707
    Cierre provisional hoja registral
    PEMAREZ SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 707 , F 14, S 8, H H 12037,H , I/ NOTA .B.)13212312.
  2. 16/03/2009#120887
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PEMAREZ SL. Declaración de unipersonalidad. Socio único: ABU DHABI DUBAI INVESTMENTS SL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ MACIAS JOAQUIN;JOSE PEDRO MARQUEZ. Nombramientos. Adm. Unico: PRIETO SORIANO JUAN LUIS. Modificaciones estatutarias. Camb…

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 addressC/ RICARDO VELAZQUEZ 29 BAJO C, HUELVA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Huelva — are listed together, with their address.

Prospect this province