PEMU MAS PLA SA
Hoja B19809· NIF A59345181
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for PEMU MAS PLA SA
Activity
PEMU MAS PLA SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 8 November 2013 to 25 January 2018, across 3 distinct types of filing. It appears in the register as “No vigente”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Andreu Pont JoanCeased on 17/01/2018PresidenteConsejero
- Campistol Plana PereCeased on 17/01/2018Consejero
- Pla Torras JoanCeased on 17/01/2018Liquidador
Directors network map
Registered actos
- RevocacionesPublished 25/01/2018· Registered 17/01/2018· I/A 13
- NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 13
- ExtinciónPublished 25/01/2018· Registered 17/01/2018· I/A 13
- RevocacionesPublished 31/05/2017· Registered 24/05/2017· I/A 12
- NombramientosPublished 31/05/2017· Registered 24/05/2017· I/A 12
- RevocacionesPublished 08/11/2013· Registered 04/11/2013· I/A 11
- NombramientosPublished 08/11/2013· Registered 04/11/2013· I/A 11
Changes
- 25/01/2018Extinción
Timeline (BORME)
- 25/01/2018#4712764RevocacionesNombramientosExtinción
PEMU MAS PLA SA. Revocaciones. CONSEJERO: ANDREU PONT JOAN. PRESIDENTE: ANDREU PONT JOAN. CONSEJERO: PLA TORRAS JOAN. SECRETARIO: PLA TORRAS JOAN. CONSEJERO: CAMPISTOL PLANA PERE. LIQUIDADOR: PLA TORRAS JOAN. Nombramientos. LIQUIDADOR: PLA TORRAS JOA… - 31/05/2017#4397226RevocacionesNombramientos
PEMU MAS PLA SA. Revocaciones. CONSEJERO: ANDREU PONT JOAN. PRESIDENTE: ANDREU PONT JOAN. CONSEJERO: PLA TORRAS JOAN. SECRETARIO: PLA TORRAS JOAN. CONSEJERO: CAMPISTOL PLANA PERE. Nombramientos. CONSEJERO: ANDREU PONT JOAN. PRESIDENTE: ANDREU PONT JO… - 08/11/2013#2527931RevocacionesNombramientos
PEMU MAS PLA SA. Revocaciones. CONSEJERO: ANDREU PONT JOAN;PLA TORRAS JOAN;SUÑER CARBO JOAN. PRESIDENTE: ANDREU PONT JOAN. SECRETARIO: PLA TORRAS JOAN. Nombramientos. CONSEJERO: ANDREU PONT JOAN. PRESIDENTE: ANDREU PONT JOAN. CONSEJERO: PLA TORRAS JO…
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.