PEMOCANSA SOCIEDAD LIMITADA
Hoja AB6314
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Moreno Santiago Miguel
Legal information
Legal information for PEMOCANSA SOCIEDAD LIMITADA
Activity
PEMOCANSA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Albacete, Castilla-La Mancha. The Spanish commercial register has published 6 filings for this company, from 27 April 2011 to 8 August 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Moreno Santiago MiguelSince 01/08/2013Administrador Único
Authorised representatives
Current
- Moreno Campos PedroSince 14/04/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 08/08/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/08/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 08/08/2013· Registered 01/08/2013· I/A 6
- Declaración de unipersonalidadPublished 08/08/2013· Registered 01/08/2013· I/A 5
- Ceses/DimisionesPublished 08/08/2013· Registered 01/08/2013· I/A 4
- NombramientosPublished 08/08/2013· Registered 01/08/2013· I/A 4
- Cambio de domicilio socialPublished 08/08/2013· Registered 01/08/2013· I/A 4
- ReeleccionesPublished 27/04/2011· Registered 14/04/2011· I/A 3
Timeline (BORME)
- 08/08/2013#2406320Nombramientos
PEMOCANSA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MORENO CAMPOS PEDRO. Datos registrales. T 495, L 259, F 205, S 8, H AB 6314, I/A 6 ( 1.08.13).
- 08/08/2013#2406319Declaración de unipersonalidad
PEMOCANSA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MORENO SANTIAGO MIGUEL. Datos registrales. T 495, L 259, F 205, S 8, H AB 6314, I/A 5 ( 1.08.13).
- 08/08/2013#2406318Ceses/DimisionesNombramientosCambio de domicilio social
PEMOCANSA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MORENO CAMPOS PEDRO. Nombramientos. Adm. Unico: MORENO SANTIAGO MIGUEL. Cambio de domicilio social. C/ GENERAL MARTI 6 BAJO D (VILLARROBLEDO). Datos registrales. T 495, L 259, F 205, S 8, H A… - 27/04/2011#1186682Reelecciones
PEMOCANSA SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: MORENO CAMPOS PEDRO. Otros conceptos: ARTICULO 23º.- Los Administradores serán nombrados por TIEMPO INDEFINIDO, pudiendo ser reelegidos, por uno o más periodos de igual duración máxima, todo ello…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.