PEMICLAU SL

Hoja M565535· NIF B86652609

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
17/09/2013
Director :
Yunta Garcia Alexis Carmen

Legal information

Legal information for PEMICLAU SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date17/09/2013
LocalityMadrid
Register referenceTomo 31415 · Folio 113 · Hoja M565535
StatusVigente

Activity

PEMICLAU SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 September 2013. The Spanish commercial register has published 8 filings for this company, from 17 September 2013 to 29 July 2019, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

COMERCIALIZACION, DISTRIBUCION Y VENTA DE CONFECCIONES DE TODO TIPO DE PRODUCTOS TEXTILES, INCLUIDA LA EXPORTACION E IMPORTACION DE LOS MISMOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garretano Daniel-Heber100 %

Individual · ultimate beneficial owner · since 17/09/2013

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 29/07/2019· Registered 19/07/2019· I/A 5
  2. Cambio de domicilio socialPublished 01/07/2019· Registered 24/06/2019· I/A 3
  3. Ceses/DimisionesPublished 18/01/2019· Registered 10/01/2019· I/A 2
  4. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 2
  5. ConstituciónPublished 17/09/2013· Registered 10/09/2013· I/A 1
  6. Declaración de unipersonalidadPublished 17/09/2013· Registered 10/09/2013· I/A 1
  7. NombramientosPublished 17/09/2013· Registered 10/09/2013· I/A 1

Changes

  1. 29/07/2019Ampliación del objeto social

    La comercialización, distribución y venta de confecciones de todo tipo de productos textiles, incluida la exportación e importación de los mismos. La comercialización y fabricación de todo tipo de prendas exteriores de vestir y sus complementos y accesorios, incluida la exportación e importación de.

  2. 01/07/2019Cambio de domicilio social

    PLAZA DE CRONOS, 20, PORTAL 2, LOCAL 7

  3. 17/09/2013Declaración de unipersonalidad

    GARRETANO DANIEL-HEBER

Capital · events

  1. 17/09/2013Constitución
    Initial capital: 3 010,00 €

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. 29/07/2019#5517832
    Ampliacion del objeto social
    PEMICLAU SL. Ampliacion del objeto social. La comercialización, distribución y venta de confecciones de todo tipo de productos textiles, incluida la exportación e importación de los mismos. La comercialización y fabricación de todo tipo de prendas ex…
  2. 01/07/2019#5471930
    PEMICLAU SL. Sociedad unipersonal. Cambio de identidad del socio único: YUNTA GARCIA ALEXIS CARMEN. Datos registrales. T 31415 , F 113, S 8, H M 565535, I/A 4 (24.06.19).
  3. 01/07/2019#5471929
    Cambio de domicilio social
    PEMICLAU SL. Cambio de domicilio social. PLAZA DE CRONOS, 20, PORTAL 2, LOCAL 7. (MADRID). Datos registrales. T 31415 , F 113, S 8, H M 565535, I/A 3 (24.06.19).
  4. 18/01/2019#5210478
    Ceses/DimisionesNombramientos
    PEMICLAU SL. Ceses/Dimisiones. Adm. Unico: GARRETANO DANIEL-HEBER. Nombramientos. Adm. Unico: YUNTA GARCIA ALEXIS CARMEN. Datos registrales. T 31415 , F 112, S 8, H M 565535, I/A 2 (10.01.19).
  5. 17/09/2013#2452841
    ConstituciónDeclaración de unipersonalidadNombramientos
    PEMICLAU SL. Constitución. Comienzo de operaciones: 30.08.13. Objeto social: COMERCIALIZACION, DISTRIBUCION Y VENTA DE CONFECCIONES DE TODO TIPO DE PRODUCTOS TEXTILES, INCLUIDA LA EXPORTACION E IMPORTACION DE LOS MISMOS. Domicilio: C/ SALVADOR DALI 1…

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 2013

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 CRONOS, 20, PORTAL 2, LOCAL 7, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province