PAN CREATIVE STUDIO SL

Hoja M589968· NIF B87124202

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/10/2014
Director :
Martinez Pan Melania
Former name :
DIECISIETE CON OCHO ESTUDIO CREATIVO SL

Legal information

Legal information for PAN CREATIVE STUDIO SL

NIF
Hoja registral
IRUS1000293399169
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/10/2014
LocalityMadrid
Register referenceTomo 32777 · Folio 3 · Hoja M589968
Former names
DIECISIETE CON OCHO ESTUDIO CREATIVO SL2014-10-30 → 2015-12-11
StatusVigente

Activity

PAN CREATIVE STUDIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 30 October 2014. The Spanish commercial register has published 10 filings for this company, from 30 October 2014 to 11 February 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

CONSULTORIA, ASESORAMIENTO Y CREACION DE IMAGEN PARA EMPRESAS RELACIONADAS CON LA MODA Y LA PUBLICIDAD. DESARROLLAR ESTRATEGIAS PARA REALZAR EL CRECIMIENTO A LARGO PLAZO DE CADA MARCA...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PAN CREATIVE STUDIO SLMartinez Pan MelaniaMartinez Pan Melania

Registered actos

  1. RevocacionesPublished 11/02/2022· Registered 04/02/2022· I/A 6
  2. Cambio de domicilio socialPublished 11/02/2022· Registered 04/02/2022· I/A 5
  3. NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 4
  4. Cambio de domicilio socialPublished 16/01/2020· Registered 09/01/2020· I/A 3
  5. Ceses/DimisionesPublished 11/12/2015· Registered 02/12/2015· I/A 2
  6. NombramientosPublished 11/12/2015· Registered 02/12/2015· I/A 2
  7. Cambio de domicilio socialPublished 11/12/2015· Registered 02/12/2015· I/A 2
  8. ConstituciónPublished 30/10/2014· Registered 22/10/2014· I/A 1
  9. NombramientosPublished 30/10/2014· Registered 22/10/2014· I/A 1

Changes

  1. 11/02/2022Cambio de domicilio social

    PLAZA DE LAS SALESAS, 9, PISO 1 PUERTA A (MADRID)

  2. 16/01/2020Cambio de denominación social

    DIECISIETE CON OCHO ESTUDIO CREATIVO SL→PAN CREATIVE STUDIO SL

  3. 16/01/2020Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 12 3º B (MADRID)

  4. 11/12/2015Cambio de domicilio social

    C/ SERRANO 6 - 4& PLANTA, PUERTA 3

Capital · events

  1. 30/10/2014Constitución
    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. 11/02/2022#6807857
    Revocaciones
    PAN CREATIVE STUDIO SL. Revocaciones. Apoderado: SARRIA STENDAHL MANUEL. Datos registrales. T 32777 , F 3, S 8, H M 589968, I/A 6 ( 4.02.22).
  2. 11/02/2022#6807856
    Cambio de domicilio social
    PAN CREATIVE STUDIO SL. Cambio de domicilio social. PLAZA DE LAS SALESAS, 9, PISO 1 PUERTA A (MADRID). Datos registrales. T 32777 , F 3, S 8, H M 589968, I/A 5 ( 4.02.22).
  3. 12/11/2021#6678368
    Nombramientos
    PAN CREATIVE STUDIO SL. Nombramientos. Apoderado: SARRIA STENDAHL MANUEL. Datos registrales. T 32777 , F 2, S 8, H M 589968, I/A 4 ( 4.11.21).
  4. 16/01/2020#5742341
    Cambio de domicilio social
    PAN CREATIVE STUDIO SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 12 3º B (MADRID). Datos registrales. T 32777 , F 2, S 8, H M 589968, I/A 3 ( 9.01.20).
  5. 11/12/2015#3627921

    Company name: DIECISIETE CON OCHO ESTUDIO CREATIVO SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    DIECISIETE CON OCHO ESTUDIO CREATIVO SL. Ceses/Dimisiones. Adm. Unico: CEBRIAN ANDRADAS JUAN ANTONIO. Nombramientos. Adm. Unico: MARTINEZ PAN MELANIA. Cambio de denominación social. PAN CREATIVE STUDIO SL. Cambio de domicilio social. C/ SERRANO 6 - 4…
  6. 30/10/2014#3037958

    Company name: DIECISIETE CON OCHO ESTUDIO CREATIVO SL

    ConstituciónNombramientos
    DIECISIETE CON OCHO ESTUDIO CREATIVO SL. Constitución. Comienzo de operaciones: 21.10.14. Objeto social: CONSULTORIA, ASESORAMIENTO Y CREACION DE IMAGEN PARA EMPRESAS RELACIONADAS CON LA MODA Y LA PUBLICIDAD. DESARROLLAR ESTRATEGIAS PARA REALZAR EL C…

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 2014

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 addressPLAZA DE LAS SALESAS, 9, PISO 1 PUERTA A (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 — Otras actividades de consultoría de gestión empresarial — are listed together.