NIHAN PANGEA SL

Hoja SS39800· NIF B75183152

Struck off · 12/06/2018Gipuzkoa
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/08/2017

Legal information

Legal information for NIHAN PANGEA SL

NIF
Hoja registral
IRUS1000125918764
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/08/2017
LocalityDonostia/San Sebastián
Register referenceTomo 2811 · Folio 186 · Hoja SS39800
StatusLiquidada

Activity

NIHAN PANGEA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 August 2017. The Spanish commercial register has published 7 filings for this company, from 24 August 2017 to 12 June 2018, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

actividades de las sociedades holding. Otras actividades: 6619: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.Domicilio: TRVA TRAVESIA DE MANTEO 2, PISO 2º A.- (DONOSTIA-SAN SEBASTIAN).

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
NIHAN PANGEA SLGonzalez De La Serna ErikGonzalez De La Serna…

Beneficial owner (UBO)

Gonzalez De La Serna Erik100 %

Individual · ultimate beneficial owner · since 24/08/2017

Beneficial owner network map

2 nodes Person Company
NIHAN PANGEA SLGonzalez De La Serna ErikGonzalez De La Serna…

Registered actos

  1. Ceses/DimisionesPublished 12/06/2018· Registered 31/05/2018· I/A 2
  2. NombramientosPublished 12/06/2018· Registered 31/05/2018· I/A 2
  3. DisoluciónPublished 12/06/2018· Registered 31/05/2018· I/A 2
  4. ExtinciónPublished 12/06/2018· Registered 31/05/2018· I/A 2
  5. ConstituciónPublished 24/08/2017· Registered 09/08/2017· I/A 1
  6. Declaración de unipersonalidadPublished 24/08/2017· Registered 09/08/2017· I/A 1
  7. NombramientosPublished 24/08/2017· Registered 09/08/2017· I/A 1

Changes

  1. 12/06/2018Disolución
  2. 12/06/2018Extinción
  3. 24/08/2017Declaración de unipersonalidad

    GONZALEZ DE LA SERNA ERIK

Capital · events

  1. 24/08/2017Constitución
    Initial 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. 12/06/2018#4920128
    Ceses/DimisionesNombramientosDisoluciónExtinción
    NIHAN PANGEA SL. Ceses/Dimisiones. Liquidador: GONZALEZ DE LA SERNA ERIK. Adm. Unico: GONZALEZ DE LA SERNA ERIK. Nombramientos. Liquidador: GONZALEZ DE LA SERNA ERIK. Disolución. Voluntaria. Extinción. Datos registrales. T 2811 , F 186, S 8, H SS 398…
  2. 24/08/2017#4518011
    ConstituciónDeclaración de unipersonalidadNombramientos
    NIHAN PANGEA SL. Constitución. Comienzo de operaciones: 8.08.17. Objeto social: actividades de las sociedades holding. Otras actividades: 6619: Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones.Domicilio:…

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 2017

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 addressTRVA TRAVESIA DE MANTEO 2, PISO 2º A.- (DONOSTIA-SAN SEBASTIAN), Donostia/San Sebastián, Gipuzkoa
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector