KIPANAI PANSA CORP. SL

Hoja PM70401· NIF B57777781

VigenteIlles Balears
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/11/2012
Director :
Lopez Sancho Emilio

Legal information

Legal information for KIPANAI PANSA CORP. SL

NIF
Hoja registral
IRUS1000096650566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/11/2012
Register referenceTomo 2511 · Folio 171 · Hoja PM70401
StatusVigente

Activity

KIPANAI PANSA CORP. SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 2 November 2012. The Spanish commercial register has published 3 filings for this company, from 2 November 2012 to 19 July 2018, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

Creación, diseño, desarrollo, constitución, ejecución y gestión de una herramienta web donde se puedan realizar transacciones económicas seguras, poniendo a disposición de los clientes - compradores y vendedores- un tercero deconfianza que retenga la cantidad aportada por el comprado...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
KIPANAI PANSA CORP. SLLopez Sancho EmilioLopez Sancho Emilio

Registered actos

  1. ConstituciónPublished 02/11/2012· Registered 22/10/2012· I/A 1
  2. NombramientosPublished 02/11/2012· Registered 22/10/2012· I/A 1

Capital · events

  1. 02/11/2012Constitución
    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. 19/07/2018#4972413
    KIPANAI PANSA CORP. SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2511 , F 173, S 8, H PM 70401, I/A Nota B (12.06.18).
  2. 02/11/2012#1964701
    ConstituciónNombramientos
    KIPANAI PANSA CORP. SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.10.12. Objeto social: Creación, diseño, desarrollo, constitución, ejecución y gestión de una herramienta web donde se puedan realizar transacciones económicas s

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 2012

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/ SAN MIGUEL 68 Esc.A 9 (PALMA DE MALLORCA), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.