PEMATH PLANTAS SL

Hoja TF49482· NIF B76553213

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Otros cultivos no perennes
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/12/2011
Director :
Ahlers Schmidt Dieter

Legal information

Legal information for PEMATH PLANTAS SL

NIF
Hoja registral
IRUS1000235482057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/12/2011
Register referenceTomo 3209 · Folio 120 · Hoja TF49482
StatusVigente

Activity

PEMATH PLANTAS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otros cultivos no perennes” (CNAE 0119). It was incorporated on 19 December 2011. The Spanish commercial register has published 5 filings for this company, from 19 December 2011 to 30 April 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0119 · Otros cultivos no perennes

Corporate purpose

La sociedad tiene por objeto: La manipulación, industrialización, el cultivo, copra, venta al mayor y al detalle, importación y exportación y explotación de flores, plantas, árboles, esquejes, patatas, frutas, verduras, y toda clase de productos agrícolas, por cuenta propia o ajena, en fincas rustic.

Directors and representatives

Directors

Current

Former

  • Guren Ase
    Administrador Solidario
    Ceased on 23/04/2025

Authorised representatives

Current

Directors network map

2 nodes Person Company
PEMATH PLANTAS SLAhlers Schmidt DieterAhlers Schmidt Dieter

Registered actos

  1. NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 4
  2. Ceses/DimisionesPublished 30/04/2025· Registered 23/04/2025· I/A 3
  3. NombramientosPublished 30/04/2025· Registered 23/04/2025· I/A 3
  4. ConstituciónPublished 19/12/2011· Registered 01/12/2011· I/A 1
  5. NombramientosPublished 19/12/2011· Registered 01/12/2011· I/A 1

Capital · events

  1. 19/12/2011Constitución
    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. 30/04/2025#8614452
    Nombramientos
    PEMATH PLANTAS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: AHLERS GUREN PETER ULRICH;MARTINA AHLERS GUREN. Datos registrales. S 8 , H TF 49482, I/A 4 (23.04.25).
  2. 30/04/2025#8614451
    Ceses/DimisionesNombramientos
    PEMATH PLANTAS SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Solid.: GUREN ASE;AHLERS SCHMIDT DIETER. Nombramientos. Adm. Unico: AHLERS SCHMIDT DIETER. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin…
  3. 19/12/2011#1507529
    ConstituciónNombramientos
    PEMATH PLANTAS SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.09.11. Objeto social: La sociedad tiene por objeto: La manipulación, industrialización, el cultivo, copra, venta al mayor y al detalle, importación y exportación…

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 2011

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 addressFINCA AGUADULCE S/N - PLAYA SAN JUAN (GUIA DE ISORA), Santa Cruz de Tenerife
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 — Otros cultivos no perennes — are listed together.

Prospect this sectorAll companies in this sector