PROYECTOS INMOBILIARIOS PEGAYMACE SL
Hoja SE66748· NIF B91524355
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Luque Morales Maria Del Rosario
Legal information
Legal information for PROYECTOS INMOBILIARIOS PEGAYMACE SL
Activity
PROYECTOS INMOBILIARIOS PEGAYMACE SL is a Sociedad Limitada (SL) with its registered office in Tomares (Sevilla, Andalucía). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Luque Morales Maria Del RosarioSince 13/01/2014Administrador Único
Former
- Gallardo Dominguez PedroCeased on 13/01/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Luque Morales Maria Del Rosario100 %
Individual · ultimate beneficial owner · since 21/01/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/01/2014· Registered 13/01/2014· I/A 2
- Ceses/DimisionesPublished 21/01/2014· Registered 13/01/2014· I/A 2
- NombramientosPublished 21/01/2014· Registered 13/01/2014· I/A 2
- Modificaciones estatutariasPublished 21/01/2014· Registered 13/01/2014· I/A 2
- Cambio de domicilio socialPublished 21/01/2014· Registered 13/01/2014· I/A 2
Changes
- 21/01/2014Cambio de domicilio social
C/ TRIANA 17 Ptl.1 - BAJO 1 (TOMARES)
- 21/01/2014Declaración de unipersonalidad
LUQUE MORALES MARIA DEL ROSARIO
- 21/01/2014Modificaciones estatutarias
Timeline (BORME)
- 21/01/2014#2627875Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PROYECTOS INMOBILIARIOS PEGAYMACE SL. Declaración de unipersonalidad. Socio único: LUQUE MORALES MARIA DEL ROSARIO. Ceses/Dimisiones. Adm. Unico: GALLARDO DOMINGUEZ PEDRO. Nombramientos. Adm. Unico: LUQUE MORALES MARIA DEL ROSARIO. Modificaciones est…
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 — Sevilla — are listed together, with their address.