PANNA 1927 SL

Hoja GI37512· NIF B17832593

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Jose Antonio Revilla Revilla

Legal information

Legal information for PANNA 1927 SL

NIF
Hoja registral
IRUS1000214427451
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalityFigueres
Register referenceTomo 2237 · Folio 136 · Hoja GI37512
StatusVigente

Activity

PANNA 1927 SL is a Sociedad Limitada (SL) with its registered office in Figueres (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 18 August 2010 to 5 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 05/12/2024· Registered 29/11/2024· I/A 5
  2. NombramientosPublished 05/12/2024· Registered 29/11/2024· I/A 5
  3. Reducción de capitalPublished 25/09/2014· Registered 18/09/2014· I/A 4
  4. Ceses/DimisionesPublished 18/02/2014· Registered 06/02/2014· I/A 3
  5. NombramientosPublished 18/02/2014· Registered 06/02/2014· I/A 3
  6. Modificaciones estatutariasPublished 18/02/2014· Registered 06/02/2014· I/A 3
  7. Ceses/DimisionesPublished 18/08/2010· Registered 09/08/2010· I/A 2
  8. Cambio de domicilio socialPublished 18/08/2010· Registered 09/08/2010· I/A 2

Changes

  1. 18/02/2014Modificaciones estatutarias
  2. 18/08/2010Cambio de domicilio social

    C/ GONZALEZ DE SOTO 38 5 7 (FIGUERES)

Capital · events

  1. 25/09/2014Reducción de capital
    Resulting capital: 3 000,00 €

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. 05/12/2024#8381762
    Ceses/DimisionesNombramientos
    PANNA 1927 SL. Ceses/Dimisiones. Adm. Unico: MARIA ELSA BRUÑOL GENOVER. Nombramientos. Adm. Unico: JOSE ANTONIO REVILLA REVILLA. Datos registrales. S 8 , H GI 37512, I/A 5 (29.11.24). Verificable en https://www.boe.es https://www.boe.es BOLETÍN OFICI…
  2. 25/09/2014#2982230
    Reducción de capital
    PANNA 1927 SL. Reducción de capital. Importe reducción: 57.000,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 2237 , F 136, S 8, H GI 37512, I/A 4 (18.09.14). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/…
  3. 18/02/2014#2676069
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANNA 1927 SL. Ceses/Dimisiones. Adm. Mancom.: JOSE ANTONIO REVILLA REVILLA;MARIA ELSA BRUÑOL GENOVER. Nombramientos. Adm. Unico: MARIA ELSA BRUÑOL GENOVER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunado…
  4. 18/08/2010#849028
    Ceses/DimisionesCambio de domicilio social
    PANNA 1927 SL. Ceses/Dimisiones. Adm. Mancom.: JACINTO BRUÑOL BARBOSA. Cambio de domicilio social. C/ GONZALEZ DE SOTO 38 5 7 (FIGUERES). Datos registrales. T 2237 , F 129, S 8, H GI 37512, I/A 2 ( 9.08.10).

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 addressC/ GONZALEZ DE SOTO 38 5 7 (FIGUERES), Figueres, Girona
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 — CNAE 6812 — are listed together.

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