INDUPANEL SL

Hoja C25068· NIF B15747868

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Rey Pintor Manuel Antonio, Balado Seoane Eva Maria, Borrazas Zas Jose Fernando

Legal information

Legal information for INDUPANEL SL

NIF
Hoja registral
IRUS1000069178993
Legal formSociedad Limitada (SL)
Register referenceTomo 2375 · Folio 220 · Hoja C25068
StatusVigente

Activity

INDUPANEL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 7 filings for this company, from 5 May 2010 to 18 December 2023, across 5 distinct types of filing.

Economic activity (CNAE)

3100

Directors and representatives

Directors

Current

Auditors

Former

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Registered actos

  1. ReeleccionesPublished 18/12/2023· Registered 12/12/2023· I/A 8
  2. RevocacionesPublished 17/11/2014· Registered 11/11/2014· I/A 7
  3. NombramientosPublished 17/11/2014· Registered 11/11/2014· I/A 7
  4. Modificaciones estatutariasPublished 12/02/2013· Registered 05/02/2013· I/A 6
  5. Modificaciones estatutariasPublished 05/05/2010· Registered 26/04/2010· I/A 5
  6. Cambio de domicilio socialPublished 05/05/2010· Registered 26/04/2010· I/A 5
  7. NombramientosPublished 05/05/2010· Registered 26/04/2010· I/A 4

Changes

  1. 12/02/2013Modificaciones estatutarias
  2. 05/05/2010Cambio de domicilio social

    POLIG O ACEVEDO, PARCELA K (CERCEDA)

  3. 05/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/12/2023#7843982
    Reelecciones
    INDUPANEL SL(R.M. A CORUÑA). Reelecciones. Auditor: A3M AUDITORES&CONSULTORES DEL NOROESTE S.L. Datos registrales. T 2375 , F 220, S 8, H C 25068, I/A 8 (12.12.23).
  2. 17/11/2014#3064337
    RevocacionesNombramientos
    INDUPANEL SL(R.M. A CORUÑA). Revocaciones. Auditor: AT CONSULTORES & AUDITORES SL. Nombramientos. Auditor: A3M AUDITORES & CONSULTORES DEL NOROESTE SL. Datos registrales. T 2375 , F 219, S 8, H C 25068, I/A 7 (11.11.14).
  3. 12/02/2013#2120514
    Modificaciones estatutarias
    INDUPANEL SL(R.M. A CORUÑA). Modificaciones estatutarias. Relativo a la retribución de los Administradores.. Datos registrales. T 2375 , F 219, S 8, H C 25068, I/A 6 ( 5.02.13).
  4. 05/05/2010#706864
    Modificaciones estatutariasCambio de domicilio social
    INDUPANEL SL(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º: Relativo al DOMICILIO SOCIAL.- . Cambio de domicilio social. POLIG O ACEVEDO, PARCELA K (CERCEDA). Datos registrales. T 2375 , F 219, S 8, H C 25068, I/…
  5. 05/05/2010#706863
    Nombramientos
    INDUPANEL SL(R.M. A CORUÑA). Nombramientos. Adm. Solid.: BALADO SEOANE EVA MARIA. Datos registrales. T 2375 , F 219, S 8, H C 25068, I/A 4 (26.04.10).

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 addressPOLIG O ACEVEDO, PARCELA K (CERCEDA), A Coruña

Prospect

Spanish companies in the same line of business — CNAE 3100 — are listed together.

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