PANABEST MORAIRA SL

Hoja A189731· NIF B70619556

VigenteAlicante
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
678 750,00 €
Incorporation :
26/02/2024
Directors :
Beselaere Patrick Henri A, Stas Nathalie Magda G

Legal information

Legal information for PANABEST MORAIRA SL

NIF
Hoja registral
IRUS1000177579996
Legal formSociedad Limitada (SL)
Share capital678 750,00 €
Incorporation date26/02/2024
LocalityTeulada
Register referenceTomo 4641 · Folio 99 · Hoja A189731
StatusVigente

Activity

PANABEST MORAIRA SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 26 February 2024. The Spanish commercial register has published 4 filings for this company, from 26 February 2024 to 20 June 2024, across 4 distinct types of filing. Its registered share capital is 678 750,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compra venta, intermediación, mantenimiento y explotación de toda clase de fincas, rústicas o urbanas, así como la urbanización, parcelación, construcción, promoción y rehabilitación, por cuenta propia o ajena, de todo tipo de inmuebles por naturaleza, arrendamiento de apartamentos, viviendas, local.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PANABEST MORAIRA SLBeselaere Patrick Henri ABeselaere Patrick He…Stas Nathalie Magda GStas Nathalie Magda G

Cap table · shareholdings

  • Panabest100 %

    Individual · since 26/02/2024 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PANABEST MORAIRA SLPanabestPanabest

Beneficial owner (UBO)

Panabest100 %

Individual · ultimate beneficial owner · since 26/02/2024

Beneficial owner network map

2 nodes Person Company
PANABEST MORAIRA SLPanabestPanabest

Registered actos

  1. Ampliación de capitalPublished 20/06/2024· Registered 14/06/2024· I/A 3
  2. ConstituciónPublished 26/02/2024· Registered 19/02/2024· I/A 1
  3. Declaración de unipersonalidadPublished 26/02/2024· Registered 19/02/2024· I/A 1
  4. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 1

Changes

  1. 26/02/2024Declaración de unipersonalidad

    PANABEST

Capital · events

  1. 20/06/2024Ampliación de capital
    Resulting capital: 678 750,00 € (+675 750,00 €)
  2. 26/02/2024Constitución
    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. 20/06/2024#8133256
    Ampliación de capital
    PANABEST MORAIRA SL. Ampliación de capital. Capital: 675.750,00 Euros. Resultante Suscrito: 678.750,00 Euros. Datos registrales. S 8 , H A 189731, I/A 3 (14.06.24).
  2. 26/02/2024#7951752
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANABEST MORAIRA SL. Constitución. Comienzo de operaciones: 25.01.24. Objeto social: Compra venta, intermediación, mantenimiento y explotación de toda clase de fincas, rústicas o urbanas, así como la urbanización, parcelación, construcción, promoción…

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 2024

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/ BAGDAD 18 - PARTIDA MORAVIT (TEULADA), Teulada, Alicante
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector