PANALM SOCIEDAD ANONIMA

Hoja T5161· NIF A43027606

Struck off · 19/02/2025Tarragona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PANALM SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000106552149
Legal formSociedad Anónima (SA)
Register referenceTomo 1334 · Folio 118 · Hoja T5161
StatusLiquidada

Activity

PANALM SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 14 filings for this company, from 10 May 2010 to 19 February 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Corporate purpose

LA EXPLOTACION DE SERVICIO DE VENTA DE COMUBISTIBLES, GASOLINAS, GASOLEOS Y ACEITES. EL ARRENDAMIENTO DE TERRENOS, LOCALES, NEGOCIOS, BIENES MUEBLES E INMUEBLES DE CUALQUIER CLASE.-

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PANALM SOCIEDAD ANONI…Panisello Tomas Maria TeresaPanisello Tomas Mari…

Registered actos

  1. Ceses/DimisionesPublished 19/02/2025· Registered 12/02/2025· I/A 18
  2. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 18
  3. Ampliación del objeto socialPublished 19/02/2025· Registered 12/02/2025· I/A 18
  4. DisoluciónPublished 19/02/2025· Registered 12/02/2025· I/A 18
  5. ExtinciónPublished 19/02/2025· Registered 12/02/2025· I/A 18
  6. Ceses/DimisionesPublished 20/11/2020· Registered 13/11/2020· I/A 17
  7. NombramientosPublished 20/11/2020· Registered 13/11/2020· I/A 17
  8. Ceses/DimisionesPublished 16/08/2018· Registered 08/08/2018· I/A 16
  9. NombramientosPublished 16/08/2018· Registered 08/08/2018· I/A 16
  10. Ceses/DimisionesPublished 15/06/2012· Registered 04/06/2012· I/A 15
  11. NombramientosPublished 15/06/2012· Registered 04/06/2012· I/A 15
  12. Cambio de objeto socialPublished 24/05/2010· Registered 13/05/2010· I/A 14
  13. Ceses/DimisionesPublished 10/05/2010· Registered 23/04/2010· I/A 13
  14. NombramientosPublished 10/05/2010· Registered 23/04/2010· I/A 13

Changes

  1. 19/02/2025Ampliación del objeto social

    7733.

  2. 19/02/2025Disolución
  3. 19/02/2025Extinción
  4. 24/05/2010Cambio de objeto social

    LA EXPLOTACION DE SERVICIO DE VENTA DE COMUBISTIBLES, GASOLINAS, GASOLEOS Y ACEITES. EL ARRENDAMIENTO DE TERRENOS, LOCALES, NEGOCIOS, BIENES MUEBLES E INMUEBLES DE CUALQUIER CLASE.-

Timeline (BORME)

  1. 19/02/2025#8500217
    Ceses/DimisionesNombramientosAmpliación del objeto socialDisoluciónExtinción
    PANALM SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: PANISELLO TOMAS MARIA TERESA. Nombramientos. Liquidador: PANISELLO TOMAS MARIA TERESA. Ampliación del objeto social. 7733. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H T 5161, I/
  2. 20/11/2020#6131423
    Ceses/DimisionesNombramientos
    PANALM SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ADELL MARTI JUAN MIGUEL;PANISELLO TOMAS MARIA TERESA. Nombramientos. Adm. Unico: PANISELLO TOMAS MARIA TERESA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a 
  3. 16/08/2018#5013479
    Ceses/DimisionesNombramientos
    PANALM SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: PANISELLO TOMAS MARIA TERESA;ADELL MARTI JUAN MIGUEL. Nombramientos. Adm. Solid.: ADELL MARTI JUAN MIGUEL;PANISELLO TOMAS MARIA TERESA. Datos registrales. T 1334 , F 118, S 8, H T 5161, I/A 16 (
  4. 15/06/2012#1772256
    Ceses/DimisionesNombramientos
    PANALM SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: ADELL MARTI JUAN MIGUEL. Nombramientos. Adm. Solid.: ADELL MARTI MIGUEL. Datos registrales. T 1334 , F 118, S 8, H T 5161, I/A 15 ( 4.06.12).
  5. 24/05/2010#733150
    Cambio de objeto social
    PANALM SOCIEDAD ANONIMA. Cambio de objeto social. LA EXPLOTACION DE SERVICIO DE VENTA DE COMUBISTIBLES, GASOLINAS, GASOLEOS Y ACEITES. EL ARRENDAMIENTO DE TERRENOS, LOCALES, NEGOCIOS, BIENES MUEBLES E INMUEBLES DE CUALQUIER CLASE.- Datos registrales.
  6. 10/05/2010#713342
    Ceses/DimisionesNombramientos
    PANALM SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: PANISELLO TOMAS MARIA TERESA. Nombramientos. Adm. Solid.: PANISELLO TOMAS MARIA TERESA. Datos registrales. T 1334 , F 117, S 8, H T 5161, I/A 13 (23.04.10).

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

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 addressCTRA. LOCAL, T-331 PN 17, 4 ULLDECONA A TORTOSA, TARRAGONA, SANTA BARBARA
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 — Tarragona — are listed together, with their address.