FRANCOHISPANA DE INVERSIONES SL

Hoja PM73431· NIF B57845927

VigenteIlles Balears
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/03/2014
Director :
Torrens Serra Joan Antoni
Former name :
PANAMERICAN INTERNATIONAL INVESTMENT COMPANY SL

Legal information

Legal information for FRANCOHISPANA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000097052256
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/03/2014
Register referenceTomo 2564 · Folio 61 · Hoja PM73431
Former names
PANAMERICAN INTERNATIONAL INVESTMENT COMPANY SL2014-03-11 → 2020-02-21
StatusVigente

Activity

FRANCOHISPANA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 11 March 2014. The Spanish commercial register has published 7 filings for this company, from 11 March 2014 to 21 February 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

Gestión y administración de la propiedad inmobiliaria.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 21/02/2020· Registered 13/02/2020· I/A 2
  2. NombramientosPublished 21/02/2020· Registered 13/02/2020· I/A 2
  3. Modificaciones estatutariasPublished 21/02/2020· Registered 13/02/2020· I/A 2
  4. Cambio de denominación socialPublished 21/02/2020· Registered 13/02/2020· I/A 2
  5. Ampliacion del objeto socialPublished 21/02/2020· Registered 13/02/2020· I/A 2
  6. ConstituciónPublished 11/03/2014· Registered 04/03/2014· I/A 1
  7. NombramientosPublished 11/03/2014· Registered 04/03/2014· I/A 1

Changes

  1. 21/02/2020Ampliación del objeto social

    Compraventa de bienes inmobiliarios por cuenta propia.- Alquiler de bienes inmobiliarios por cuenta propia.- Agentes de la propiedad inmobiliaria.-

  2. 21/02/2020Modificaciones estatutarias

Capital · events

  1. 11/03/2014Constitución
    Initial capital: 3 000,00 €

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)

  1. 21/02/2020#5806128

    Company name: PANAMERICAN INTERNATIONAL INVESTMENT COMPANY SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialAmpliacion del objeto social
    PANAMERICAN INTERNATIONAL INVESTMENT COMPANY SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SOCIAS CLADERA ISABEL. Nombramientos. Adm. Unico: TORRENS SERRA JOAN ANTONI. Modificaciones estatutarias. ARTICULO 9.- NOMBRAMIENTO, DURACION Y PRO…
  2. 11/03/2014#2709795

    Company name: PANAMERICAN INTERNATIONAL INVESTMENT COMPANY SL

    ConstituciónNombramientos
    PANAMERICAN INTERNATIONAL INVESTMENT COMPANY SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.02.14. Objeto social: Gestión y administración de la propiedad inmobiliaria. Domicilio: C/ MARQUES DE LA ROMANA 42 1 DR (POBLA (SA)). C…

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· Incorporated 2014

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/ GRAN 77 (POBLA (SA)), 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 — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector