filings.es

PEMESUR SL

Hoja AL3808· NIF B04041273

ActiveAlmería
Registered address :
Activity :
Pesca marina
Legal form :
Sociedad Limitada (SL)
Directors :
Casas Molina Maria Jose, Casas Molina Nicolas, Casas Biedma Nicolas, Casas Molina Alejandro

Legal information

Legal information for PEMESUR SL

NIF
Hoja registral
IRUS1000003966354
Legal formSociedad Limitada (SL)
LocalityAdra
Phone
Register referenceTomo 142 · Folio 204 · Hoja AL3808
Former names
PEMESUR SOCIEDAD ANONIMA2017-07-03

Activity

Economic activity (CNAE)

0311 — Pesca marina

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 22/09/2025· Registered 15/09/2025· I/A 8
  2. NombramientosPublished 22/09/2025· Registered 15/09/2025· I/A 8
  3. RevocacionesPublished 01/08/2017· Registered 21/07/2017· I/A 7
  4. Ceses/DimisionesPublished 03/07/2017· Registered 22/06/2017· I/A 7
  5. NombramientosPublished 03/07/2017· Registered 22/06/2017· I/A 7
  6. Modificaciones estatutariasPublished 03/07/2017· Registered 22/06/2017· I/A 7
  7. Cambio de domicilio socialPublished 03/07/2017· Registered 22/06/2017· I/A 7
  8. Modificaciones estatutariasPublished 03/07/2017· Registered 22/06/2017· I/A 6
  9. Ceses/DimisionesPublished 03/07/2017· Registered 22/06/2017· I/A 5
  10. NombramientosPublished 03/07/2017· Registered 22/06/2017· I/A 5

Timeline (BORME)

  1. 22/09/2025#8830398
    Ceses/DimisionesNombramientos
    PEMESUR SL. Ceses/Dimisiones. Adm. Solid.: CASAS MOLINA NICOLAS;CASAS MOLINA MARIA JOSE;CASAS BIEDMA NICOLAS. Nombramientos. Adm. Solid.: CASAS MOLINA NICOLAS;CASAS MOLINA ALEJANDRO;CASAS MOLINA MARIA JOSE;CASAS BIEDMA NICOLAS. Datos registrales. S 8…
  2. 01/08/2017#4486124
    Revocaciones
    PEMESUR SL. Revocaciones. Apoderado: FERNANDEZ GONZALEZ ANTONIO. Datos registrales. T 142 , F 204, S 8, H AL 3808, I/A 7 (21.07.17).
  3. 03/07/2017#4444127

    Company name: PEMESUR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PEMESUR SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: PEMESUR SL. Ceses/Dimisiones. Consejero: CASAS MOLINA MARIA JOSE;CASAS BIEDMA NICOLAS;CASAS MOLINA NICOLAS. Vicepresid.: CASAS MOLINA MARIA JOSE. Presidente: CASAS B…
  4. 03/07/2017#4444126
    Modificaciones estatutarias
    PEMESUR SL. Desembolso de dividendos pasivos. Desembolsado: 45.075,91 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.- El capital social es de sesenta mil ciento un euros con veintiun céntimos, dividido en doscientas…
  5. 03/07/2017#4444125
    Ceses/DimisionesNombramientos
    PEMESUR SL. Ceses/Dimisiones. Consejero: FERNANDEZ SANCHEZ MANUEL;CASAS GONZALEZ NICOLAS. Vicepresid.: FERNANDEZ SANCHEZ MANUEL. Presidente: CASAS GONZALEZ NICOLAS. Secretario: CASAS BIEDMA NICOLAS. Cons.Del.Sol: CASAS BIEDMA NICOLAS. Consejero: CASA…

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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