CONCEPTO PANDA, SOCIEDAD LIMITADA

Hoja IB8225· NIF B57414922

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Humphries Mark

Legal information

Legal information for CONCEPTO PANDA, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000184755465
Legal formSociedad Limitada (SL)
Register referenceTomo 189 · Folio 121 · Hoja IB8225
StatusVigente

Activity

CONCEPTO PANDA, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 4 filings for this company, from 13 March 2012 to 4 July 2016, across 3 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
CONCEPTO PANDA, SOCIE…Humphries MarkHumphries MarkLAB BOTANICALS S.LLAB BOTANICALS S.L

Registered actos

  1. NombramientosPublished 04/07/2016· Registered 23/06/2016· I/A 4
  2. Ceses/DimisionesPublished 22/06/2016· Registered 15/06/2016· I/A 3
  3. NombramientosPublished 22/06/2016· Registered 15/06/2016· I/A 3
  4. Cambio de domicilio socialPublished 13/03/2012· Registered 05/03/2012· I/A 2

Changes

  1. 13/03/2012Cambio de domicilio social

    C/ CATALUÑA 27 1º A (EIVISSA)

Timeline (BORME)

  1. 04/07/2016#3926792
    Nombramientos
    CONCEPTO PANDA, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: GARNETT MC PHAIL DONOVAN. Datos registrales. T 189, L 188, F 121, S 8, H IB 8225, I/A 4 (23.06.16).
  2. 22/06/2016#3910320
    Ceses/DimisionesNombramientos
    CONCEPTO PANDA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: GARNETT DONOVAN. Nombramientos. Adm. Unico: HUMPHRIES MARK. Datos registrales. T 189, L 188, F 121, S 8, H IB 8225, I/A 3 (15.06.16).
  3. 13/03/2012#1637168
    Cambio de domicilio social
    CONCEPTO PANDA, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ CATALUÑA 27 1º A (EIVISSA). Datos registrales. T 189, L 188, F 120, S 8, H IB 8225, I/A 2 ( 5.03.12).

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/ CATALUÑA 27 1º A (EIVISSA), Illes Balears
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 — Promoción inmobiliaria — are listed together.

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