ARMERIA PANCHO SL
Hoja M401323· NIF B84628403
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Saugar Bravo Beatriz, Saugar Bravo Vanessa
Legal information
Legal information for ARMERIA PANCHO SL
Activity
ARMERIA PANCHO SL is a Sociedad Limitada (SL) with its registered office in Rozas de Puerto Real (Madrid). The Spanish commercial register has published 6 filings for this company, from 7 March 2014 to 9 February 2023, across 3 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Saugar Bravo BeatrizSince 02/02/2023Administrador Solidario
- Saugar Bravo VanessaSince 02/02/2023Administrador Solidario
Former
- Saugar Arenas Francisco ApolonioCeased on 02/02/2023Administrador Único
- Bravo Perez Maria Del CarmenCeased on 18/06/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 4
- NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 4
- Ceses/DimisionesPublished 25/06/2019· Registered 18/06/2019· I/A 3
- NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 3
- Ceses/DimisionesPublished 07/03/2014· Registered 27/02/2014· I/A 2
- ReeleccionesPublished 07/03/2014· Registered 27/02/2014· I/A 2
Timeline (BORME)
- 09/02/2023#7378961Ceses/DimisionesNombramientos
ARMERIA PANCHO SL. Ceses/Dimisiones. Adm. Unico: SAUGAR ARENAS FRANCISCO APOLONIO. Nombramientos. Adm. Solid.: SAUGAR BRAVO VANESSA;SAUGAR BRAVO BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli… - 25/06/2019#5464217Ceses/DimisionesNombramientos
ARMERIA PANCHO SL. Ceses/Dimisiones. Adm. Solid.: SAUGAR ARENAS FRANCISCO APOLONIO;BRAVO PEREZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: SAUGAR ARENAS FRANCISCO APOLONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solida… - 07/03/2014#2706999Ceses/DimisionesReelecciones
ARMERIA PANCHO SL. Ceses/Dimisiones. Adm. Solid.: SAUGAR BRAVO VANESSA. Reelecciones. Adm. Solid.: SAUGAR ARENAS FRANCISCO APOLONIO;BRAVO PEREZ MARIA DEL CARMEN. Datos registrales. T 22462 , F 182, S 8, H M 401323, I/A 2 (27.02.14).
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.