PANACOR XXI S L
Hoja S15938· NIF B39596259
- Registered address :
- Share capital :
- 5 710,00 €
- Directors :
- Ana Belen De La Torre Gomez, Fernandez Conde Cesar
- Former name :
- PANACOR XXI SL
Legal information
Legal information for PANACOR XXI S L
Activity
PANACOR XXI S L has its registered office in Santander (Cantabria). The Spanish commercial register has published 8 filings for this company, from 25 April 2011 to 27 May 2021, across 5 distinct types of filing. Its registered share capital is 5 710,00 €.
Economic activity (CNAE)
4683
Directors and representatives
Directors
Current
- Ana Belen De La Torre GomezSince 11/04/2011Administrador Único
- Fernandez Conde CesarSince 25/01/2016Administrador Único
Former
- Jose Martins Marques PiresCeased on 11/04/2011Administrador Mancomunado
Directors network map
Registered actos
- Modificaciones estatutariasPublished 27/05/2021· Registered 12/05/2021· I/A 6
- Ceses/DimisionesPublished 02/02/2016· Registered 25/01/2016· I/A 5
- NombramientosPublished 02/02/2016· Registered 25/01/2016· I/A 5
- Ampliación de capitalPublished 02/02/2016· Registered 25/01/2016· I/A 5
- Cambio de domicilio socialPublished 02/02/2016· Registered 25/01/2016· I/A 5
- Ceses/DimisionesPublished 25/04/2011· Registered 11/04/2011· I/A 4
- NombramientosPublished 25/04/2011· Registered 11/04/2011· I/A 4
- Modificaciones estatutariasPublished 25/04/2011· Registered 11/04/2011· I/A 4
Changes
- 27/05/2021Cambio de denominación social
PANACOR XXI SL→PANACOR XXI S L
- 27/05/2021Modificaciones estatutarias
- 02/02/2016Cambio de domicilio social
AVDA DE LOS CASTROS, Nº 38-6º (SANTANDER)
- 25/04/2011Modificaciones estatutarias
Capital · events
- 02/02/2016Ampliación de capitalResulting capital: 5 710,00 € (+2 700,00 €)
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)
- 27/05/2021#6442747Modificaciones estatutarias
PANACOR XXI S L. Modificaciones estatutarias. Se modifica el artículo 21 a fin de hacer remunerado el cargo el cargo de administrador.-. Datos registrales. T 835 , F 50, S 8, H S 15938, I/A 6 (12.05.21).
- 02/02/2016#3693799
Company name: PANACOR XXI SL
Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialPANACOR XXI SL. Ceses/Dimisiones. Adm. Unico: DE LA TORRE GOMEZ ANA BELEN. Nombramientos. Adm. Unico: FERNANDEZ CONDE CESAR. Ampliación de capital. Capital: 2.700,00 Euros. Resultante Suscrito: 5.710,00 Euros. Cambio de domicilio social. AVDA DE LOS … - 25/04/2011#1184642
Company name: PANACOR XXI SL
Ceses/DimisionesNombramientosModificaciones estatutariasPANACOR XXI SL. Ceses/Dimisiones. Adm. Mancom.: ANA BELEN DE LA TORRE GOMEZ;JOSE MARTINS MARQUES PIRES. Nombramientos. Adm. Unico: ANA BELEN DE LA TORRE GOMEZ. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomun…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
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
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
Spanish companies in the same line of business — CNAE 4683 — are listed together.