ESPAI LES PANSES 2007 SL
Hoja V128605· NIF B98010010
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 75 186,00 €
- Director :
- Aragones Michavila Joaquin
Legal information
Legal information for ESPAI LES PANSES 2007 SL
Activity
ESPAI LES PANSES 2007 SL is a Sociedad Limitada (SL) with its registered office in Albalat Dels Tarongers (Valencia, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 8 April 2015 to 14 February 2022, across 5 distinct types of filing. Its registered share capital is 75 186,00 €.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- Aragones Michavila JoaquinSince 23/06/2017Administrador Único
Former
- Aragones Lloret AsuncionCeased on 23/06/2017Administrador Mancomunado
- Peris Crespo EnriqueCeased on 23/06/2017Administrador Mancomunado
Authorised representatives
Current
- Aragones Lloret Jose AntonioSince 07/08/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 14/02/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aragones Michavila Joaquin100 %
Individual · ultimate beneficial owner · since 14/02/2022
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/02/2022· Registered 07/02/2022· I/A 5
- NombramientosPublished 14/08/2017· Registered 07/08/2017· I/A 4
- Ceses/DimisionesPublished 30/06/2017· Registered 23/06/2017· I/A 3
- NombramientosPublished 30/06/2017· Registered 23/06/2017· I/A 3
- Ampliación de capitalPublished 08/04/2015· Registered 30/03/2015· I/A 2
- Modificaciones estatutariasPublished 08/04/2015· Registered 30/03/2015· I/A 2
Changes
- 14/02/2022Declaración de unipersonalidad
ARAGONES MICHAVILA JOAQUIN
- 08/04/2015Modificaciones estatutarias
Capital · events
- 08/04/2015Ampliación de capitalResulting capital: 75 186,00 € (+72 174,00 €)
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)
- 14/02/2022#6810986Declaración de unipersonalidad
ESPAI LES PANSES 2007 SL. Declaración de unipersonalidad. Socio único: ARAGONES MICHAVILA JOAQUIN. Datos registrales. T 8875, L 6161, F 12, S 8, H V 128605, I/A 5 ( 7.02.22).
- 14/08/2017#4506954Nombramientos
ESPAI LES PANSES 2007 SL. Nombramientos. Apoderado: ARAGONES LLORET JOSE ANTONIO. Datos registrales. T 8875, L 6161, F 11, S 8, H V 128605, I/A 4 ( 7.08.17).
- 30/06/2017#4443898Ceses/DimisionesNombramientos
ESPAI LES PANSES 2007 SL. Ceses/Dimisiones. Adm. Mancom.: ARAGONES LLORET ASUNCION;PERIS CRESPO ENRIQUE. Nombramientos. Adm. Unico: ARAGONES MICHAVILA JOAQUIN. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admin… - 08/04/2015#3273051Ampliación de capitalModificaciones estatutarias
ESPAI LES PANSES 2007 SL. Ampliación de capital. Capital: 72.174,00 Euros. Resultante Suscrito: 75.186,00 Euros. Modificaciones estatutarias. Artículo 26 .- El cargo de administrador será remunerado. Datos registrales. T 8875, L 6161, F 10, S 8, H V …
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.