PAMBOLANA SL
Hoja M683541· NIF B88248877
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/12/2018
- Director :
- Martinez-Fresneda Gomendio Ana
Legal information
Legal information for PAMBOLANA SL
Activity
PAMBOLANA SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 12 December 2018. The Spanish commercial register has published 5 filings for this company, from 12 December 2018 to 6 June 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
Actividades de cuidado diurno de niños. Guardería y enseñanza de educación infantil. La enseñanza, actividades de formación para niños y jóvenes. Actividades relacionadas con la psicología. Realización por sí misma o por cuenta de terceros dentro del territorio español o fuera de él de la...
Directors and representatives
Directors
Current
- Martinez-Fresneda Gomendio AnaSince 04/12/2018Administrador Único
Authorised representatives
Current
- San Roman Gomendio JaimeSince 04/12/2018Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/12/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez- Fresneda Gomendio Ana100 %
Individual · ultimate beneficial owner · since 12/12/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 2
- ConstituciónPublished 12/12/2018· Registered 04/12/2018· I/A 1
- Declaración de unipersonalidadPublished 12/12/2018· Registered 04/12/2018· I/A 1
- NombramientosPublished 12/12/2018· Registered 04/12/2018· I/A 1
Changes
- 12/12/2018Declaración de unipersonalidad
MARTINEZ- FRESNEDA GOMENDIO ANA
Capital · events
- 12/12/2018ConstituciónInitial 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)
- 06/06/2019#5432523
PAMBOLANA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 38423 , F 163, S 8, H M 683541, I/A 3 (30.05.19).
- 12/12/2018#5170455Nombramientos
PAMBOLANA SL. Nombramientos. Apoderado: SAN ROMAN GOMENDIO JAIME. Datos registrales. T 38423 , F 163, S 8, H M 683541, I/A 2 ( 4.12.18).
- 12/12/2018#5170454ConstituciónDeclaración de unipersonalidadNombramientos
PAMBOLANA SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: Actividades de cuidado diurno de niños. Guardería y enseñanza de educación infantil. La enseñanza, actividades de formación para niños y jóvenes. Actividades relacionadas co…
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 2018
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 — Madrid — are listed together, with their address.