PANACTIV SL

Hoja V145695· NIF B98385362

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 020,00 €
Incorporation :
03/11/2011
Director :
Colomer Iñesta Bernardo

Legal information

Legal information for PANACTIV SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 020,00 €
Incorporation date03/11/2011
LocalityCanals
Register referenceTomo 9387 · Folio 121 · Hoja V145695
StatusVigente

Activity

PANACTIV SL is a Sociedad Limitada (SL) with its registered office in Canals (Valencia, Comunitat Valenciana). It was incorporated on 3 November 2011. The Spanish commercial register has published 6 filings for this company, from 3 November 2011 to 1 October 2024, across 5 distinct types of filing. Its registered share capital is 3 020,00 €.

Corporate purpose

A.- La fabricación de pan, productos de panadería y pastelería frescos. B.- La fabricación de todo tipo de harinas, de galletas y de productos de panadería y pastelería de larga duración.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PANACTIV SLColomer Iñesta BernardoColomer Iñesta Berna…DUCOMA SOCIEDAD LIMITADADUCOMA SOCIEDAD LIMI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANACTIV SLColomer Iñesta BernardoColomer Iñesta Berna…

Beneficial owner (UBO)

Colomer Iñesta Bernardo100 %

Individual · ultimate beneficial owner · since 01/10/2024

Beneficial owner network map

2 nodes Person Company
PANACTIV SLColomer Iñesta BernardoColomer Iñesta Berna…

Registered actos

  1. Ceses/DimisionesPublished 01/10/2024· Registered 24/09/2024· I/A 3
  2. NombramientosPublished 01/10/2024· Registered 24/09/2024· I/A 3
  3. Cambio de domicilio socialPublished 01/10/2024· Registered 24/09/2024· I/A 3
  4. ConstituciónPublished 03/11/2011· Registered 24/10/2011· I/A 1
  5. NombramientosPublished 03/11/2011· Registered 24/10/2011· I/A 1

Changes

  1. 01/10/2024Cambio de domicilio social

    AVDA VICENTE FERRI 25 5 14 (CANALS)

  2. 01/10/2024Declaración de unipersonalidad

    COLOMER IÑESTA BERNARDO

Capital · events

  1. 03/11/2011Constitución
    Initial capital: 3 020,00 €

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. 01/10/2024#8273976
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PANACTIV SL. Declaración de unipersonalidad. Socio único: COLOMER IÑESTA BERNARDO. Ceses/Dimisiones. Adm. Unico: DURA BARBERA VICENTE. Nombramientos. Adm. Unico: COLOMER IÑESTA BERNARDO. Cambio de domicilio social. AVDA VICENTE FERRI 25 5 14 (CANALS)…
  2. 03/11/2011#1441777
    ConstituciónNombramientos
    PANACTIV SL. Constitución. Comienzo de operaciones: 13.10.11. Objeto social: A.- La fabricación de pan, productos de panadería y pastelería frescos. B.- La fabricación de todo tipo de harinas, de galletas y de productos de panadería y pastelería de l…

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 2011

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 addressAVDA VICENTE FERRI 25 5 14 (CANALS), Canals, Valencia
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 — Valencia — are listed together, with their address.