PANASA SPAIN GROUP 2016 SL

Hoja VA28325· NIF B47755434

VigenteValladolid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
128 000,00 €
Incorporation :
23/06/2016
Director :
Garcia Alonso Maria Del Mar

Legal information

Legal information for PANASA SPAIN GROUP 2016 SL

NIF
Hoja registral
IRUS1000108781577
Legal formSociedad Limitada (SL)
Share capital128 000,00 €
Incorporation date23/06/2016
LocalityValladolid
Register referenceTomo 1507 · Folio 180 · Hoja VA28325
StatusVigente

Activity

PANASA SPAIN GROUP 2016 SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 23 June 2016. The Spanish commercial register has published 6 filings for this company, from 23 June 2016 to 17 February 2022, across 4 distinct types of filing. Its registered share capital is 128 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición y posesión de títulos representativos del capital social de otras sociedades, mediante su suscripción o asunción en la constitución o aumento de capital de sociedades o por cualquier otro título, así como la enajenación de los mismos a cualquier persona física o jurídica.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
PANASA SPAIN GROUP 20…Garcia Alonso Maria Del MarGarcia Alonso Maria …HIPICA EL PALMERAL SLHIPICA EL PALMERAL SLPROYCONS CAPITAL SLPROYCONS CAPITAL SLPROTECCION ELECTRONICA BANCARIA SAPROTECCION ELECTRONI…SONDEOS Y PERFORACIONES HERMANOS ALONSO SLSONDEOS Y PERFORACIO…PROMOCIONES VERBENA 2016 SLPROMOCIONES VERBENA …

Registered actos

  1. NombramientosPublished 17/02/2022· Registered 10/02/2022· I/A 5
  2. Ampliación de capitalPublished 08/05/2018· Registered 27/04/2018· I/A 4
  3. Cambio de domicilio socialPublished 27/09/2017· Registered 21/09/2017· I/A 3
  4. NombramientosPublished 25/01/2017· Registered 18/01/2017· I/A 2
  5. ConstituciónPublished 23/06/2016· Registered 16/06/2016· I/A 1
  6. NombramientosPublished 23/06/2016· Registered 16/06/2016· I/A 1

Changes

  1. 27/09/2017Cambio de domicilio social

    C/ NUÑEZ DE ARCE 18 BAJO A (VALLADOLID)

Capital · events

  1. 08/05/2018Ampliación de capital
    Resulting capital: 128 000,00 € (+125 000,00 €)
  2. 23/06/2016Constitución
    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. 17/02/2022#6818276
    Nombramientos
    PANASA SPAIN GROUP 2016 SL. Nombramientos. Apoderado: SANTAMARIA GARCIA SARA. Datos registrales. T 1507 , F 180, S 8, H VA 28325, I/A 5 (10.02.22).
  2. 08/05/2018#4870603
    Ampliación de capital
    PANASA SPAIN GROUP 2016 SL. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 128.000,00 Euros. Datos registrales. T 1507 , F 180, S 8, H VA 28325, I/A 4 (27.04.18).
  3. 27/09/2017#4556950
    Cambio de domicilio social
    PANASA SPAIN GROUP 2016 SL. Cambio de domicilio social. C/ NUÑEZ DE ARCE 18 BAJO A (VALLADOLID). Datos registrales. T 1507 , F 180, S 8, H VA 28325, I/A 3 (21.09.17).
  4. 25/01/2017#4211458
    Nombramientos
    PANASA SPAIN GROUP 2016 SL. Nombramientos. Apoderado: SANTAMARIA CEREZO JAIME. Datos registrales. T 1503 , F 74, S 8, H VA 28325, I/A 2 (18.01.17).
  5. 23/06/2016#3913720
    ConstituciónNombramientos
    PANASA SPAIN GROUP 2016 SL. Constitución. Comienzo de operaciones: 13.06.16. Objeto social: La adquisición y posesión de títulos representativos del capital social de otras sociedades, mediante su suscripción o asunción en la constitución o aumento d…

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 2016

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/ NUÑEZ DE ARCE 18 BAJO A (VALLADOLID), Valladolid
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 — Actividades de las sociedades holding — are listed together.

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