filings.es

PANAMERICANA DE ESTUDIOS DE INVERSION SL

Hoja M237615· NIF B82376716

ActiveMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Directors :
Sanchez Garcia Rafael Cipriano, Diaz Fernandez Maria Victoria

Legal information

Legal information for PANAMERICANA DE ESTUDIOS DE INVERSION SL

NIF
Hoja registral
IRUS1000263040551
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 14388 · Folio 78 · Hoja M237615

Activity

Economic activity (CNAE)

7022 — Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

Loading…

Registered actos

  1. Fusión por absorciónPublished 15/10/2018· Registered 04/10/2018· I/A 6

Timeline (BORME)

  1. 15/10/2018#5085040
    Fusión por absorción
    PANAMERICANA DE ESTUDIOS DE INVERSION SL. Fusión por absorción. Sociedades absorbidas: IS 12 INVERSION Y DESARROLLO SL. Datos registrales. T 14388 , F 78, S 8, H M 237615, I/A 6 ( 4.10.18).

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.