PEMOVIL SA
Hoja PO47640
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 06/04/2009
- Directors :
- Rey Lagos Juan-Antonio, Pernas Reyes Manuel
Legal information
Legal information for PEMOVIL SA
Activity
PEMOVIL SA is a Sociedad Anónima (SA) with its registered office in Pontevedra, Galicia. It was incorporated on 6 April 2009. The Spanish commercial register has published 6 filings for this company, from 6 April 2009 to 4 October 2018, across 5 distinct types of filing.
Corporate purpose
- La compra venta, importación - exportación de vehículos automóviles de cualquier tipo, tanto terrestres como marítimos. - Taller de reparaciones devehículos automóviles. - La compra venta, importación - exportación de todo tipo de materiales y repuestos relacionados con la automoción.
Directors and representatives
Directors
Current
- Rey Lagos Juan-AntonioSince 25/03/2009Administrador Solidario
- Pernas Reyes ManuelSince 16/08/2012Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 04/10/2018· Registered 20/09/2018· I/A 3
- Ceses/DimisionesPublished 29/08/2012· Registered 16/08/2012· I/A 2
- NombramientosPublished 29/08/2012· Registered 16/08/2012· I/A 2
- Modificaciones estatutariasPublished 29/08/2012· Registered 16/08/2012· I/A 2
- ConstituciónPublished 06/04/2009· Registered 25/03/2009· I/A 1
- NombramientosPublished 06/04/2009· Registered 25/03/2009· I/A 1
Capital · events
- 06/04/2009ConstituciónIncorporation of the company
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)
- 04/10/2018#5073592Reelecciones
PEMOVIL SA. Reelecciones. Adm. Solid.: REY LAGOS JUAN-ANTONIO;PERNAS REYES MANUEL. Datos registrales. T 3537, L 3537, F 201, S 8, H PO 47640, I/A 3 (20.09.18).
- 29/08/2012#1877126Ceses/DimisionesNombramientosModificaciones estatutarias
PEMOVIL SA. Ceses/Dimisiones. Adm. Unico: REY LAGOS JUAN-ANTONIO. Nombramientos. Adm. Solid.: REY LAGOS JUAN- ANTONIO;PERNAS REYES MANUEL. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 8.- ORGANOS SOCIALES. La Sociedad será regida … - 06/04/2009#158111ConstituciónNombramientos
PEMOVIL SA. Constitución. Comienzo de operaciones: 6.03.09. Objeto social: - La compra venta, importación - exportación de vehículos automóviles de cualquier tipo, tanto terrestres como marítimos. - Taller de reparaciones devehículos automóviles. - L…
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 2009
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 — Pontevedra — are listed together, with their address.