PANALPINA SERVICIOS SL
Hoja B65162· NIF A28090637
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PANALPINA SERVICIOS SL
Activity
PANALPINA SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). The Spanish commercial register has published 4 filings for this company, from 4 July 2013 to 9 January 2017, across 3 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Directors and representatives
Directors
Former
- Karl Emmanuel WeyenethCeased on 29/12/2016PresidenteConsejero
- Christoph Beat HessCeased on 29/12/2016Consejero
- Gallegos Vilchez ManuelCeased on 29/12/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 09/01/2017· Registered 29/12/2016· I/A 32
- NombramientosPublished 09/01/2017· Registered 29/12/2016· I/A 32
- ExtinciónPublished 09/01/2017· Registered 29/12/2016· I/A 32
- NombramientosPublished 04/07/2013· Registered 27/06/2013· I/A 31
Changes
- 09/01/2017Extinción
Timeline (BORME)
- 09/01/2017#10499272RevocacionesNombramientosExtinción
PANALPINA SERVICIOS SL. Revocaciones. CONSEJERO: KARL EMMANUEL WEYENETH. PRESIDENTE: KARL EMMANUEL WEYENETH. CONSEJERO: GALLEGOS VILCHEZ MANUEL. SECRETARIO: GALLEGOS VILCHEZ MANUEL. CONS. DELEG.: GALLEGOS VILCHEZ MANUEL. CONSEJERO: CHRISTOPH BEAT HES… - 04/07/2013#2355764Nombramientos
PANALPINA SERVICIOS SL. Nombramientos. CONSEJERO: KARL EMMANUEL WEYENETH. PRESIDENTE: KARL EMMANUEL WEYENETH. CONSEJERO: GALLEGOS VILCHEZ MANUEL. SECRETARIO: GALLEGOS VILCHEZ MANUEL. CONS. DELEG.: GALLEGOS VILCHEZ MANUEL. CONSEJERO: CHRISTOPH BEAT HE…
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
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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
Prospect
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.