PAN ES PROJCO VI SL

Hoja B405870· NIF B65455339

Struck off · 09/10/2012Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
30/12/2010
Former name :
FRACINCO SL

Legal information

Legal information for PAN ES PROJCO VI SL

NIF
Hoja registral
IRUS1000364598482
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date30/12/2010
LocalityBarcelona
Register referenceTomo 42255 · Folio 109 · Hoja B405870
Former names
FRACINCO SL2010-12-30 → 2011-04-14
StatusLiquidada

Activity

PAN ES PROJCO VI SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 30 December 2010. The Spanish commercial register has published 11 filings for this company, from 30 December 2010 to 9 October 2012, across 7 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.

Corporate purpose

LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA A EMPRESAS Y EMPRESARIOS,EN ESPECIAL EN EL AMBITO ADMINISTRATIVO,CONTABLE,LEGAL Y FISCAL.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 09/10/2012· Registered 28/09/2012· I/A 4
  2. NombramientosPublished 09/10/2012· Registered 28/09/2012· I/A 4
  3. ExtinciónPublished 09/10/2012· Registered 28/09/2012· I/A 4
  4. RevocacionesPublished 14/04/2011· Registered 04/04/2011· I/A 2
  5. NombramientosPublished 14/04/2011· Registered 04/04/2011· I/A 2
  6. Modificaciones estatutariasPublished 14/04/2011· Registered 04/04/2011· I/A 2
  7. Cambio de denominación socialPublished 14/04/2011· Registered 04/04/2011· I/A 2
  8. Cambio de domicilio socialPublished 14/04/2011· Registered 04/04/2011· I/A 2
  9. ConstituciónPublished 30/12/2010· Registered 20/12/2010· I/A 1
  10. NombramientosPublished 30/12/2010· Registered 20/12/2010· I/A 1

Changes

  1. 09/10/2012Extinción
  2. 14/04/2011Cambio de denominación social

    FRACINCO SL→PAN ES PROJCO VI SL

  3. 14/04/2011Cambio de domicilio social

    AV DIAGONAL Num.606 P.2 PTA.2 (BARCELONA)

  4. 14/04/2011Modificaciones estatutarias

Capital · events

  1. 30/12/2010Constitución
    Initial capital: 3 010,00 €

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. 09/10/2012#1928200
    RevocacionesNombramientosExtinción
    PAN ES PROJCO VI SL. Revocaciones. ADM.SOLIDAR.: EDWARD FRANCIS LYONS III;JEAN FRANCOIS VAN HECKE;ALCAZAR PASCUAL DAVID. Nombramientos. LIQUIDADOR: OLIVIER CHARLES C MARBAISE. Extinción. Datos registrales. T 42255 , F 109, S 8, H B 405870, I/A 4 (28.…
  2. 14/04/2011#1171995
    PAN ES PROJCO VI SL. Otros conceptos: CAMBIO DE SOCIO UNICO, NUEVO SOCIO:PANATTONI SPAIN DEVELOPMENT BV. Datos registrales. T 42255 , F 109, S 8, H B 405870, I/A 3 ( 4.04.11).
  3. 14/04/2011#1171994

    Company name: FRACINCO SL

    RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    FRACINCO SL. Revocaciones. ADM.UNICO: FRALUCCA ADMINISTRACION LEGAL SL. REPR.143 RRM: LOPEZ MARTINEZ FRANCISCO JOSE. Nombramientos. ADM.SOLIDAR.: EDWARD FRANCIS LYONS III;JEAN FRANCOIS VAN HECKE;ALCAZAR PASCUAL DAVID. Modificaciones estatutarias. MOD…
  4. 30/12/2010#1010744

    Company name: FRACINCO SL

    ConstituciónNombramientos
    FRACINCO SL. Constitución. Comienzo de operaciones: 22.11.10. Objeto social: LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA A EMPRESAS Y EMPRESARIOS,EN ESPECIAL EN EL AMBITO ADMINISTRATIVO,CONTABLE,LEGAL Y FISCAL. Domicilio: RB CATALUNYA 5…

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 2010

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 addressAV DIAGONAL Num.606 P.2 PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province