EXPLOTACIONES EL PANTANO SL

Hoja M137758

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Botas Bañuelos Juan

Legal information

Legal information for EXPLOTACIONES EL PANTANO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 35170 · Folio 29 · Hoja M137758
Former names
EXPLOTACIONES EL PANTANO SA2011-03-22 → 2016-10-25
StatusVigente

Activity

EXPLOTACIONES EL PANTANO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 22 March 2011 to 28 December 2022, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
EXPLOTACIONES EL PANT…Botas Bañuelos JuanBotas Bañuelos JuanMANAGE FOUR SALES CONSULTING SAMANAGE FOUR SALES CO…INVERSIONES CORPORATE EN FRANQUICIA SLINVERSIONES CORPORAT…ESTADO PURO CITY SLESTADO PURO CITY SLSHUKRAN GESTORA FRANQUICIAS SLSHUKRAN GESTORA FRAN…BENAZAIRE SOCIEDAD LIMITADABENAZAIRE SOCIEDAD L…RENTIST PLATFORM SLRENTIST PLATFORM SLPLACES TO BED SLPLACES TO BED SLSB-20 INMOBILIARIA SLSB-20 INMOBILIARIA SL

Registered actos

  1. Ceses/DimisionesPublished 28/12/2022· Registered 20/12/2022· I/A 9
  2. NombramientosPublished 28/12/2022· Registered 20/12/2022· I/A 9
  3. ReeleccionesPublished 25/10/2016· Registered 11/10/2016· I/A 8
  4. Modificaciones estatutariasPublished 25/10/2016· Registered 11/10/2016· I/A 8
  5. Ceses/DimisionesPublished 28/02/2012· Registered 15/02/2012· I/A 7
  6. NombramientosPublished 28/02/2012· Registered 15/02/2012· I/A 7
  7. NombramientosPublished 05/04/2011· Registered 23/03/2011· I/A 6
  8. ReeleccionesPublished 22/03/2011· Registered 10/03/2011· I/A 5

Timeline (BORME)

  1. 28/12/2022#7312030
    Ceses/DimisionesNombramientos
    EXPLOTACIONES EL PANTANO SL. Ceses/Dimisiones. Adm. Unico: BAÑUELOS EGEA FRANCISCA. Nombramientos. Adm. Unico: BOTAS BAÑUELOS JUAN. Datos registrales. T 35170 , F 29, S 8, H M 137758, I/A 9 (20.12.22).
  2. 25/10/2016#4076876

    Company name: EXPLOTACIONES EL PANTANO SA

    ReeleccionesModificaciones estatutarias
    EXPLOTACIONES EL PANTANO SA. Transformación de sociedad. Denominación y forma adoptada: EXPLOTACIONES EL PANTANO SL. Reelecciones. Adm. Unico: BAÑUELOS EGEA FRANCISCA. Modificaciones estatutarias. Modificacion de los estatutos sociales y adaptacion a…
  3. 28/02/2012#1613976

    Company name: EXPLOTACIONES EL PANTANO SA

    Ceses/DimisionesNombramientos
    EXPLOTACIONES EL PANTANO SA. Ceses/Dimisiones. Adm. Unico: BOTAS SANCHEZ JUAN. Nombramientos. Adm. Unico: BAÑUELOS EGEA FRANCISCA. Datos registrales. T 8549 , F 220, S 8, H M 137758, I/A 7 (15.02.12).
  4. 05/04/2011#1156400

    Company name: EXPLOTACIONES EL PANTANO SA

    Nombramientos
    EXPLOTACIONES EL PANTANO SA. Nombramientos. Apoderado: BOTAS BAÑUELOS GUADALUPE. Datos registrales. T 8549 , F 219, S 8, H M 137758, I/A 6 (23.03.11).
  5. 22/03/2011#1133369

    Company name: EXPLOTACIONES EL PANTANO SA

    Reelecciones
    EXPLOTACIONES EL PANTANO SA. Reelecciones. Adm. Unico: BOTAS SANCHEZ JUAN. Datos registrales. T 8549 , F 218, S 8, H M 137758, I/A 5 (10.03.11).

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 addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province