PEMARMAS 2021 SL

Hoja A172753· NIF B02966901

VigenteAlicante
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
58 485,00 €
Incorporation :
01/02/2021
Director :
Martinez Mas Jose Antonio

Legal information

Legal information for PEMARMAS 2021 SL

NIF
Hoja registral
IRUS1000174371668
Legal formSociedad Limitada (SL)
Share capital58 485,00 €
Incorporation date01/02/2021
LocalityElche/Elx
Register referenceTomo 4345 · Folio 126 · Hoja A172753
StatusVigente

Activity

PEMARMAS 2021 SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 1 February 2021. The Spanish commercial register has published 4 filings for this company, from 1 February 2021 to 1 February 2023, across 4 distinct types of filing. Its registered share capital is 58 485,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

a.- Dirigir y gestionar las participaciones de la sociedad en otras sociedades, en las que posea al menos el cinco por ciento de los derechos de voto, con expresa exclusión de las actividades propias de las empresas de servicios de inversión, así como dirección estratégica de grupos de empresas. b.-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PEMARMAS 2021 SLMartinez Mas Jose AntonioMartinez Mas Jose An…M2E ENERGIA SLM2E ENERGIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PEMARMAS 2021 SLMartinez Mas Jose AntonioMartinez Mas Jose An…

Beneficial owner (UBO)

Martinez Mas Jose Antonio100 %

Individual · ultimate beneficial owner · since 01/02/2021

Beneficial owner network map

2 nodes Person Company
PEMARMAS 2021 SLMartinez Mas Jose AntonioMartinez Mas Jose An…

Registered actos

  1. Ampliación de capitalPublished 01/02/2023· Registered 24/01/2023· I/A 2
  2. ConstituciónPublished 01/02/2021· Registered 22/01/2021· I/A 1
  3. Declaración de unipersonalidadPublished 01/02/2021· Registered 22/01/2021· I/A 1
  4. NombramientosPublished 01/02/2021· Registered 22/01/2021· I/A 1

Changes

  1. 01/02/2021Declaración de unipersonalidad

    MARTINEZ MAS JOSE ANTONIO

Capital · events

  1. 01/02/2023Ampliación de capital
    Resulting capital: 58 485,00 € (+55 485,00 €)
  2. 01/02/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 01/02/2023#7361970
    Ampliación de capital
    PEMARMAS 2021 SL. Ampliación de capital. Capital: 55.485,00 Euros. Resultante Suscrito: 58.485,00 Euros. Datos registrales. T 4345 , F 126, S 8, H A 172753, I/A 2 (24.01.23).
  2. 01/02/2021#6233373
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEMARMAS 2021 SL. Constitución. Comienzo de operaciones: 1.01.21. Objeto social: a.- Dirigir y gestionar las participaciones de la sociedad en otras sociedades, en las que posea al menos el cinco por ciento de los derechos de voto, con expresa exclus…

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· Incorporated 2021

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/ ROGELIO MORA 24 (ELCHE), Elche/Elx, Alicante
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector