PEMU MAS PLA SA

Hoja B19809· NIF A59345181

Struck off · 25/01/2018Barcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PEMU MAS PLA SA

NIF
Hoja registral
IRUS1000317705664
Legal formSociedad Anónima (SA)
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 21303 · Folio 50 · Hoja B19809
StatusNo vigente

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

Directors network map

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Registered actos

  1. RevocacionesPublished 25/01/2018· Registered 17/01/2018· I/A 13
  2. NombramientosPublished 25/01/2018· Registered 17/01/2018· I/A 13
  3. ExtinciónPublished 25/01/2018· Registered 17/01/2018· I/A 13
  4. RevocacionesPublished 31/05/2017· Registered 24/05/2017· I/A 12
  5. NombramientosPublished 31/05/2017· Registered 24/05/2017· I/A 12
  6. RevocacionesPublished 08/11/2013· Registered 04/11/2013· I/A 11
  7. NombramientosPublished 08/11/2013· Registered 04/11/2013· I/A 11

Changes

  1. 25/01/2018Extinción

Timeline (BORME)

  1. 25/01/2018#4712764
    RevocacionesNombramientosExtinción
    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
  2. 31/05/2017#4397226
    RevocacionesNombramientos
    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
  3. 08/11/2013#2527931
    RevocacionesNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCALABRIA, 33, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.