MONTAJES PANAK, SA
Hoja SS14181· NIF A20628855
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for MONTAJES PANAK, SA
Activity
MONTAJES PANAK, SA is a Sociedad Anónima (SA) with its registered office in Deba (Gipuzkoa, País Vasco). The Spanish commercial register has published 7 filings for this company, from 21 April 2010 to 23 February 2011, across 6 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- INDUSTRIAS ANAYAK SACeased on 08/04/2010Administrador Único
- Eguren Albistegui JavierCeased on 14/02/2011Liquidador
Directors network map
Cap table · shareholdings
- INDUSTRIAS ANAYAK SA100 %
Legal entity · since 21/04/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
INDUSTRIAS ANAYAK SA100 %
Legal entity · since 21/04/2010
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/02/2011· Registered 14/02/2011· I/A 5
- ExtinciónPublished 23/02/2011· Registered 14/02/2011· I/A 5
- Declaración de unipersonalidadPublished 21/04/2010· Registered 08/04/2010· I/A 4
- Ceses/DimisionesPublished 21/04/2010· Registered 08/04/2010· I/A 4
- NombramientosPublished 21/04/2010· Registered 08/04/2010· I/A 4
- DisoluciónPublished 21/04/2010· Registered 08/04/2010· I/A 4
Changes
- 23/02/2011Cambio de denominación social
MONTAJES PANAK, SA EN LIQUIDACION→MONTAJES PANAK, SA
- 23/02/2011Extinción
- 21/04/2010Declaración de unipersonalidad
NICOLAS CORREA SA
- 21/04/2010Disolución
Timeline (BORME)
- 23/02/2011#1086934Ceses/DimisionesExtinción
MONTAJES PANAK, SA. Ceses/Dimisiones. Liquidador: EGUREN ALBISTEGUI JAVIER. Extinción. Datos registrales. T 1695 , F 74, S 8, H SS 14181, I/A 5 (14.02.11).
- 21/04/2010#684482
Company name: MONTAJES PANAK, SA EN LIQUIDACION
Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónCambio de identidad del socio únicoMONTAJES PANAK, SA EN LIQUIDACION. Declaración de unipersonalidad. Socio único: INDUSTRIAS ANAYAK SA. Sociedad unipersonal. Cambio de identidad del socio único: NICOLAS CORREA SA. Ceses/Dimisiones. Adm. Unico: INDUSTRIAS ANAYAK SA. Nombramientos. Liq…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Gipuzkoa — are listed together, with their address.