PIDRAMEL SL

Hoja SC45470· NIF B70282298

Struck off · 25/10/2012A Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 300,00 €
Incorporation :
07/04/2011

Legal information

Legal information for PIDRAMEL SL

NIF
Hoja registral
IRUS1000412312236
Legal formSociedad Limitada (SL)
Share capital3 300,00 €
Incorporation date07/04/2011
Register referenceTomo 123 · Folio 65 · Hoja SC45470
StatusLiquidada

Activity

PIDRAMEL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. It was incorporated on 7 April 2011. The Spanish commercial register has published 10 filings for this company, from 7 April 2011 to 25 October 2012, across 7 distinct types of filing. Its registered share capital is 3 300,00 €. It appears in the register as “Liquidada”.

Corporate purpose

Intermediación con un estudio de arquitectura e ingeniería. Ejecución de obras. Construcción de viviendas. Adquisición de fincas. Promociones. Fabricación de yesos, ladrillos, cementos, tableros, madera, carpintería, metalurgia en general. Transporte de mercancías. Hoteles. Programas informáticos.

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
PIDRAMEL SLPampin Vizcaino MiguelPampin Vizcaino Migu…MAE HOLDING INTERCONTINENTAL, S.LMAE HOLDING INTERCON…EMPRESAS REUNIDAS EN OBRA CIVIL EDIFICACION Y PRESTACION DE SERVICIOS DEL DEZA SLEMPRESAS REUNIDAS EN…GRUPO COMPOSTELA CONSTRUCCION ENERGIA Y SERVICIOS SLGRUPO COMPOSTELA CON…BPS GENERAL GROUP ATLANTICO DE FINANZAS SLBPS GENERAL GROUP AT…EXCAMEL SLEXCAMEL SLGRUPO COMPOSTELA INVESTMENT SLGRUPO COMPOSTELA INV…UNITED K2 CONSULTING SLUNITED K2 CONSULTING…MP BROKERS GENERAL GROUP ATLANTICO SLMP BROKERS GENERAL G…M&K HOLDING CONTINENTAL SLM&K HOLDING CONTINEN…MAE HOLDING INTERCONTINENTAL SLMAE HOLDING INTERCON…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PIDRAMEL SLPampin Vizcaino MiguelPampin Vizcaino Migu…EMPRESAS REUNIDAS EN OBRA CIVIL EDIFICACION Y PRESTACION DE SERVICIOS DEL DEZA SLEMPRESAS REUNIDAS EN…EXCAMEL SLEXCAMEL SL

Beneficial owner (UBO)

Pampin Vizcaino Miguel100 %

Individual · ultimate beneficial owner · since 10/08/2012

Beneficial owner network map

4 nodes Person Company
PIDRAMEL SLPampin Vizcaino MiguelPampin Vizcaino Migu…EMPRESAS REUNIDAS EN OBRA CIVIL EDIFICACION Y PRESTACION DE SERVICIOS DEL DEZA SLEMPRESAS REUNIDAS EN…EXCAMEL SLEXCAMEL SL

Registered actos

  1. Ceses/DimisionesPublished 25/10/2012· Registered 08/10/2012· I/A 3
  2. NombramientosPublished 25/10/2012· Registered 08/10/2012· I/A 3
  3. DisoluciónPublished 25/10/2012· Registered 08/10/2012· I/A 3
  4. ExtinciónPublished 25/10/2012· Registered 08/10/2012· I/A 3
  5. Ceses/DimisionesPublished 10/08/2012· Registered 30/07/2012· I/A 2
  6. NombramientosPublished 10/08/2012· Registered 30/07/2012· I/A 2
  7. Modificaciones estatutariasPublished 10/08/2012· Registered 30/07/2012· I/A 2
  8. ConstituciónPublished 07/04/2011· Registered 21/03/2011· I/A 1
  9. NombramientosPublished 07/04/2011· Registered 21/03/2011· I/A 1

Changes

  1. 25/10/2012Disolución
  2. 25/10/2012Extinción
  3. 10/08/2012Declaración de unipersonalidad

    PAMPIN VIZCAINO MIGUEL

  4. 10/08/2012Modificaciones estatutarias

Capital · events

  1. 07/04/2011Constitución
    Initial capital: 3 300,00 €

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. 25/10/2012#1951477
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PIDRAMEL SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: PAMPIN VIZCAINO MIGUEL. Nombramientos. Liquidador: PAMPIN VIZCAINO MIGUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 123 , F 65, S 8, H SC 45470, I/A 3 ( 8.10.12).
  2. 10/08/2012#1855282
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PIDRAMEL SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: PAMPIN VIZCAINO MIGUEL. Ceses/Dimisiones. Adm. Mancom.: PARRADO LOUZAO FRANCISCO JAVIER;PAMPIN VIZCAINO MIGUEL;MIGUELEZ PENAS JOSE MANUEL. Nombramientos. Adm. Unic…
  3. 07/04/2011#1159501
    ConstituciónNombramientos
    PIDRAMEL SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 11.02.11. Objeto social: Intermediación con un estudio de arquitectura e ingeniería. Ejecución de obras. Construcción de viviendas. Adquisición de fincas. Promociones. F…

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 2011

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 addressPQUE EMPRESARIAL A MADANELA-2& FASE - PARCELAS 94 (MELIDE), A Coruña
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 — A Coruña — are listed together, with their address.