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CONSTRUCCIONES PEMSA SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2016)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

CONSTRUCCIONES PEMSA S A

Details

Company type Sociedad Limitada, Extinguished company
VAT Number (CIF) A04006425
Universal Entity Code0860-1513-1174-8696
Record last updated Monday, June 13, 2022 5:34:36 AM UTC
Official Address The Barrio El Mortero Pulpí spot 04648
There are 2 companies registered at this street
Postal Code 04648
Sector builder, developer

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Directors

Document Type Publication date Registry Date Download link
Registry Jun 13, 2022 Jun 3, 2022 Resignation of one Liquidator (a man) Resignation of one Liquidator (a man)
Registry Jun 13, 2022 Jun 3, 2022 Dissolution Dissolution
Registry Jun 13, 2022 Jun 3, 2022 Extinction Extinction
Registry Feb 9, 2021 Feb 1, 2021 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Feb 9, 2021 Feb 1, 2021 Appointment of a man as Liquidator Appointment of a man as Liquidator
Registry Feb 9, 2021 Feb 1, 2021 Dissolution Dissolution
Registry Jan 29, 2019 Jan 21, 2019 Statutory changes Statutory changes
Registry Jan 29, 2019 Jan 21, 2019 Change of registered office Change of registered office
Registry Oct 2, 2018 Apr 30, 2018 Branch Branch
Registry Sep 5, 2017 Aug 29, 2017 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Financials Dec 9, 2016 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Dec 16, 2015 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Nov 20, 2015 Nov 9, 2015 Company transformation Company transformation
Registry Nov 20, 2015 Nov 9, 2015 Reelection Reelection
Registry Nov 20, 2015 Nov 9, 2015 Statutory changes Statutory changes
Registry Nov 20, 2015 Nov 9, 2015 Other items Other items
Registry Nov 20, 2015 Nov 9, 2015 Change of company purpose Change of company purpose
Registry Jul 8, 2015 Jun 20, 2015 Transformation of companies Transformation of companies
Registry May 18, 2015 Jun 19, 2015 Company transformation Company transformation
Financials Nov 28, 2014 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Financials Jul 28, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry May 21, 2014 Jun 27, 2014 Notices of meetings Notices of meetings
Registry Mar 31, 2014 Mar 19, 2014 Statutory changes Statutory changes
Financials Sep 9, 2013 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Sep 9, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 26, 2011 Oct 14, 2011 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 26, 2011 Oct 14, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Oct 26, 2011 Oct 14, 2011 Statutory changes Statutory changes
Registry Oct 26, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Filing Of Financial Statement 8485... Filing Of Financial Statement 8485...
Registry Oct 26, 2011 Oct 14, 2011 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Oct 26, 2011 Oct 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 26, 2011 Oct 1, 2011 Filing Of Financial Statement 8485... Filing Of Financial Statement 8485...
Registry Feb 15, 2011 Capital increase Capital increase
Registry Feb 15, 2011 Feb 3, 2011 Capital increase 671... Capital increase 671...
Registry Feb 15, 2011 Feb 3, 2011 Statutory changes Statutory changes
Registry Jan 26, 2011 Jan 12, 2011 Reduction of capital Reduction of capital
Registry Jan 26, 2011 Jan 12, 2011 Statutory changes Statutory changes
Registry Aug 16, 2010 Aug 4, 2010 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Aug 16, 2010 Aug 4, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Sep 2, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 2, 2009 Aug 1, 2009 Filing Of Financial Statement 3041... Filing Of Financial Statement 3041...
Registry Aug 27, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 27, 2008 Filing Of Financial Statement 3325... Filing Of Financial Statement 3325...
Registry Nov 16, 2006 Filing Of Financial Statement Filing Of Financial Statement
Registry Jun 1, 2006 Reduction of capital Reduction of capital
Registry Sep 6, 2005 Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President, one Secretary (a man) and one Ceo (a man)
Registry Sep 25, 2003 Filing Of Financial Statement Filing Of Financial Statement
Registry Oct 22, 2002 Filing Of Financial Statement 6222... Filing Of Financial Statement 6222...
Registry Nov 14, 2001 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 9, 2000 Filing Of Financial Statement 1489... Filing Of Financial Statement 1489...
Registry Mar 1, 2000 Feb 15, 2000 Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man) Resignation of 5 people: one Director (a man), one President (a man), one Secretary (a man) and one Ceo (a man)
Registry May 19, 1999 Filing Of Financial Statement Filing Of Financial Statement
Registry Mar 18, 1998 Filing Of Financial Statement 759... Filing Of Financial Statement 759...

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