PAN 67 ESPAÑA SL

Hoja M744535

VigenteMadrid
Registered address :
Activity :
Educación deportiva y recreativa
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2021
Director :
Pan 67 Srl

Legal information

Legal information for PAN 67 ESPAÑA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2021
Register referenceTomo 42050 · Folio 33 · Hoja M744535
StatusVigente

Activity

PAN 67 ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Educación deportiva y recreativa” (CNAE 8551). It was incorporated on 27 May 2021. The Spanish commercial register has published 10 filings for this company, from 11 June 2021 to 2 January 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8551 · Educación deportiva y recreativa

Corporate purpose

Educación recreativa y deportiva. CNAE: 8551. - Integración de la prestación de servicios como contratista general. Las actividades enumeradas podrán ser desarrolladas por la sociedad, total o parcialmente, de modo indirecto, mediante la participación en otras sociedades con objeto análogo.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Biosca Palau Jordi100 %

Individual · ultimate beneficial owner · since 11/06/2021

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 02/01/2024· Registered 22/12/2023· I/A 5
  2. Cambio de domicilio socialPublished 02/01/2024· Registered 22/12/2023· I/A 5
  3. Ampliacion del objeto socialPublished 13/12/2021· Registered 02/12/2021· I/A 4
  4. Cambio de domicilio socialPublished 13/12/2021· Registered 02/12/2021· I/A 4
  5. Ceses/DimisionesPublished 22/07/2021· Registered 15/07/2021· I/A 2
  6. NombramientosPublished 22/07/2021· Registered 15/07/2021· I/A 2
  7. ConstituciónPublished 11/06/2021· Registered 04/06/2021· I/A 1
  8. Declaración de unipersonalidadPublished 11/06/2021· Registered 04/06/2021· I/A 1
  9. NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 1

Capital · events

  1. 11/06/2021Constitución
    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. 02/01/2024#10581391
    Modificaciones estatutariasCambio de domicilio social
    PAN 67 ESPAÑA SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Trasladado el domicilio social.. Cambio de domicilio social. C/ ALCALA 75 1 (MADRID). Datos registrales. T 42050 , F 33, S 8, H M 744535, I/A 5 (22.12.23).
  2. 13/12/2021#6721188
    Ampliacion del objeto socialCambio de domicilio social
    PAN 67 ESPAÑA SL. Ampliacion del objeto social. - Negocio de la puesta en escena, la fotocomposición, la fotolitografía, la gráfica y el fotograbado. - Realizar todas las operaciones comerciales, industriales, financieras, mobiliarias e inmobiliarias…
  3. 12/08/2021#6566978
    PAN 67 ESPAÑA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42050 , F 33, S 8, H M 744535, I/A 3 ( 5.08.21).
  4. 22/07/2021#6537857
    Ceses/DimisionesNombramientos
    PAN 67 ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: BIOSCA PALAU JORDI. Nombramientos. Adm. Unico: PAN 67 SRL. Representan: PARISE ANDREA. Datos registrales. T 42050 , F 32, S 8, H M 744535, I/A 2 (15.07.21).
  5. 11/06/2021#6470649
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAN 67 ESPAÑA SL. Constitución. Comienzo de operaciones: 27.05.21. Objeto social: Educación recreativa y deportiva. CNAE: 8551. - Integración de la prestación de servicios como contratista general. Las actividades enumeradas podrán ser desarrolladas …

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 2021

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/ ALCALA 75 1 (MADRID), Madrid
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 — Educación deportiva y recreativa — are listed together.

Prospect this sectorAll companies in this sector