CONSTRUCCIONES PANIZO RAMIREZ, SOCIEDAD LIMITADA
Hoja CR7571· NIF B13265103
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Panizo Ramirez Francisco Javier, Panizo Ramirez Jose Manuel
Legal information
Legal information for CONSTRUCCIONES PANIZO RAMIREZ, SOCIEDAD LIMITADA
Activity
CONSTRUCCIONES PANIZO RAMIREZ, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. The Spanish commercial register has published 4 filings for this company, from 19 January 2017 to 30 September 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4101
Directors and representatives
Directors
Current
- Panizo Ramirez Francisco JavierSince 23/09/2024Administrador Solidario
- Panizo Ramirez Jose ManuelSince 23/09/2024Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 19/01/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Panizo Ramirez Jose Manuel100 %
Individual · ultimate beneficial owner · since 19/01/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/09/2024· Registered 23/09/2024· I/A 6
- NombramientosPublished 30/09/2024· Registered 23/09/2024· I/A 6
- Declaración de unipersonalidadPublished 19/01/2017· Registered 22/12/2016· I/A 4
- Modificaciones estatutariasPublished 19/01/2017· Registered 22/12/2016· I/A 3
Changes
- 19/01/2017Declaración de unipersonalidad
PANIZO RAMIREZ JOSE MANUEL
- 19/01/2017Modificaciones estatutarias
Timeline (BORME)
- 30/09/2024#8270882Ceses/DimisionesNombramientos
CONSTRUCCIONES PANIZO RAMIREZ, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PANIZO RAMIREZ JOSE MANUEL. Nombramientos. Adm. Solid.: PANIZO RAMIREZ JOSE MANUEL;PANIZO RAMIREZ FRANCISCO JAVIER. Otros conceptos: Cambio del Organo de Administración: … - 19/01/2017#4199541Declaración de unipersonalidad
CONSTRUCCIONES PANIZO RAMIREZ, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PANIZO RAMIREZ JOSE MANUEL. Datos registrales. T 205 , F 44, S 8, H CR 7571, I/A 4 (22.12.16).
- 19/01/2017#4199540Modificaciones estatutarias
CONSTRUCCIONES PANIZO RAMIREZ, SOCIEDAD LIMITADA. Modificaciones estatutarias. QUEDA MODIFICADO el ARTICULO 5 como consecuencia de la redenominación del capital social. Datos registrales. T 205 , F 44, S 8, H CR 7571, I/A 3 (22.12.16).
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 4101 — are listed together.