PEMASA 2000 SOCIEDAD LIMITADA
Hoja BI21274· NIF B48952022
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 298 684,93 €
Legal information
Legal information for PEMASA 2000 SOCIEDAD LIMITADA
Activity
PEMASA 2000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 6 filings for this company, from 4 November 2009 to 31 January 2018, across 6 distinct types of filing. Its registered share capital is 298 684,93 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Directors and representatives
Directors
Former
- Allende Arrue Maria RosarioCeased on 18/01/2018Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/01/2018· Registered 18/01/2018· I/A 6
- NombramientosPublished 31/01/2018· Registered 18/01/2018· I/A 6
- DisoluciónPublished 31/01/2018· Registered 18/01/2018· I/A 6
- ExtinciónPublished 31/01/2018· Registered 18/01/2018· I/A 6
- Ampliación de capitalPublished 11/12/2017· Registered 21/11/2017· I/A 5
- Cambio de domicilio socialPublished 04/11/2009· Registered 21/10/2009· I/A 4
Changes
- 31/01/2018Disolución
- 31/01/2018Extinción
- 04/11/2009Cambio de domicilio social
PASEO LANDABARRI 2 2º (LEIOA)
Capital · events
- 11/12/2017Ampliación de capitalResulting capital: 298 684,93 € (+295 679,87 €)
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)
- 31/01/2018#4723812Ceses/DimisionesNombramientosDisoluciónExtinción
PEMASA 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: ALLENDE ARRUE MARIA ROSARIO. Adm. Unico: ALLENDE ARRUE MARIA ROSARIO. Nombramientos. Liquidador: ALLENDE ARRUE MARIA ROSARIO. Disolución. Voluntaria. Extinción. Datos registrales. T 3614 , … - 11/12/2017#4655036Ampliación de capital
PEMASA 2000 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 295.679,87 Euros. Resultante Suscrito: 298.684,93 Euros. Datos registrales. T 3614 , F 164, S 8, H BI 21274, I/A 5 (21.11.17).
- 04/11/2009#452152Cambio de domicilio social
PEMASA 2000 SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO LANDABARRI 2 2º (LEIOA). Datos registrales. T 3614 , F 164, S 8, H BI 21274, I/A 4 (21.10.09).
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 — Servicios administrativos combinados — are listed together.