PEMBO SOCIEDAD LIMITADA

Hoja M656984· NIF B04167607

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
126 210,00 €
Directors :
Perez-Manzuco Vertiz Agata, Perez-Manzuco Vertiz Carmen

Legal information

Legal information for PEMBO SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000299954897
Legal formSociedad Limitada (SL)
Share capital126 210,00 €
Registro MercantilMADRID
Register referenceTomo 36616 · Folio 166 · Hoja M656984
StatusVigente

Activity

PEMBO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 3 filings for this company, from 4 December 2017 to 25 November 2019, across 3 distinct types of filing. Its registered share capital is 126 210,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
PEMBO SOCIEDAD LIMITA…Perez-Manzuco Vertiz AgataPerez-Manzuco Vertiz…Perez-Manzuco Vertiz CarmenPerez-Manzuco Vertiz…PEMBO SLPEMBO SLFIFTY NINE SLFIFTY NINE SLBINIFUGI SLBINIFUGI SLPLACETA DE LA REINA SOCIEDAD LIMITADAPLACETA DE LA REINA …FIFTY NINE SLFIFTY NINE SLAUDAL ETT SLAUDAL ETT SLAUDAL OUTSOURCING SLAUDAL OUTSOURCING SLNIF:B04461190NIF:B04461190

Registered actos

  1. Reducción de capitalPublished 25/11/2019· Registered 18/11/2019· I/A 3
  2. Ampliación de capitalPublished 25/11/2019· Registered 18/11/2019· I/A 3
  3. Cambio de domicilio socialPublished 04/12/2017· Registered 27/11/2017· I/A 2

Changes

  1. 04/12/2017Cambio de domicilio social

    PLAZA DE LA INDEPENDENCIA 9 BAJO IZ (MADRID)

Capital · events

  1. 25/11/2019Reducción de capitalAmpliación de capital
    Resulting capital: 126 210,00 € (−555 925,00 €)

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. 25/11/2019#5674417
    Reducción de capitalAmpliación de capital
    PEMBO SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 2,54 Euros. Resultante Suscrito: 126.210,00 Euros. Ampliación de capital. Capital: 555.925,00 Euros. Resultante Suscrito: 682.135,00 Euros. Datos registrales. T 36616 , F 166, S 8, H M…
  2. 04/12/2017#4647435
    Cambio de domicilio social
    PEMBO SOCIEDAD LIMITADA. Cambio de domicilio social. PLAZA DE LA INDEPENDENCIA 9 BAJO IZ (MADRID). Datos registrales. T 36616 , F 166, S 8, H M 656984, I/A 2 (27.11.17).

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 addressPLAZA DE LA INDEPENDENCIA 9 BAJO IZ (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector