AFRIPANAC, S.L.

Hoja C43939· NIF B70170204

VigenteA Coruña
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Directors :
Blanco Lobeto Jose Ramon, Palacio Cuesta Borja, Gutierrez De Teran Castañon Ivan, Pardo Trillo Jose Luis

Legal information

Legal information for AFRIPANAC, S.L.

NIF
Hoja registral
IRUS1000076947777
Legal formSociedades de responsabilidad limitada
Register referenceTomo 3316 · Folio 53 · Hoja C43939
Former names
AFRIPANAC SL2011-07-20 → 2017-05-16
StatusVigente

Activity

AFRIPANAC, S.L. is a Sociedades de responsabilidad limitada with its registered office in A Coruña, Galicia. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 20 July 2011 to 9 October 2018, across 6 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
AFRIPANAC, S.L.Pardo Trillo Jose LuisPardo Trillo Jose Lu…MAGNETO GALICIA SLMAGNETO GALICIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AFRIPANAC, S.L.Pita Serantes Maria AfricaPita Serantes Maria …

Beneficial owner (UBO)

Pita Serantes Maria Africa100 %

Individual · ultimate beneficial owner · since 20/07/2011

Beneficial owner network map

2 nodes Person Company
AFRIPANAC, S.L.Pita Serantes Maria AfricaPita Serantes Maria …

Registered actos

  1. Modificaciones estatutariasPublished 09/10/2018· Registered 02/10/2018· I/A 4
  2. Cambio de domicilio socialPublished 09/10/2018· Registered 02/10/2018· I/A 4
  3. Ceses/DimisionesPublished 16/05/2017· Registered 04/05/2017· I/A 3
  4. NombramientosPublished 16/05/2017· Registered 04/05/2017· I/A 3
  5. Declaración de unipersonalidadPublished 20/07/2011· Registered 12/07/2011· I/A 2
  6. Ceses/DimisionesPublished 20/07/2011· Registered 12/07/2011· I/A 2
  7. NombramientosPublished 20/07/2011· Registered 12/07/2011· I/A 2
  8. Modificaciones estatutariasPublished 20/07/2011· Registered 12/07/2011· I/A 2
  9. Ampliacion del objeto socialPublished 20/07/2011· Registered 12/07/2011· I/A 2
  10. Cambio de domicilio socialPublished 20/07/2011· Registered 12/07/2011· I/A 2

Changes

  1. 09/10/2018Cambio de denominación social

    AFRIPANAC SL→AFRIPANAC, S.L.

  2. 09/10/2018Cambio de domicilio social

    LUGAR DE QUINTAN 18 - SAN JUAN DE MONDEGO (SADA)

  3. 09/10/2018Modificaciones estatutarias
  4. 20/07/2011Ampliación del objeto social

    - ampliado a, "instalaciones electricas y electronicas en viviendas particulares y establecimientos industriales y comerciales, reparaciones en viviendas particulares y establecimientos industriales y comerciales".

  5. 20/07/2011Cambio de domicilio social

    C/ ENCICLOPEDIA FRANCESA 4 2º F (CORUÑA (A))

  6. 20/07/2011Declaración de unipersonalidad

    PITA SERANTES MARIA AFRICA

  7. 20/07/2011Modificaciones estatutarias

Timeline (BORME)

  1. 09/10/2018#5078830
    Modificaciones estatutariasCambio de domicilio social
    AFRIPANAC, S.L.(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- El domicilio social se fija en el Ayuntamiento de Sada, A Coruña, Lugar De Quintan nº 18, San Juan De Mondego. El órgano de Administración podrá cam…
  2. 16/05/2017#4373214

    Company name: AFRIPANAC SL

    Ceses/DimisionesNombramientos
    AFRIPANAC SL(R.M. A CORUÑA). Ceses/Dimisiones. Adm. Unico: PITA SERANTES MARIA AFRICA. Nombramientos. Adm. Unico: PARDO TRILLO JOSE LUIS. Datos registrales. T 3316 , F 53, S 8, H C 43939, I/A 3 ( 4.05.17).
  3. 20/07/2011#1308326

    Company name: AFRIPANAC SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    AFRIPANAC SL(R.M. A CORUÑA). Declaración de unipersonalidad. Socio único: PITA SERANTES MARIA AFRICA. Ceses/Dimisiones. Adm. Solid.: PITA SERANTES MARIA AFRICA;CANCELA RODRIGUEZ ANA ROSA. Nombramientos. Adm. Unico: PITA SERANTES MARIA AFRICA. Modific…

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 addressLUGAR DE QUINTAN 18 - SAN JUAN DE MONDEGO (SADA), A Coruña
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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