PANBLEI 2000 SL
Hoja AS21573· NIF B33859943
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- CHANETONES SL, CUETO D'ARBAS SL
Legal information
Legal information for PANBLEI 2000 SL
Activity
PANBLEI 2000 SL is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 6 filings for this company, from 24 October 2011 to 9 October 2015, across 4 distinct types of filing.
Economic activity (CNAE)
5611
Directors and representatives
Directors
Current
- CHANETONES SLSince 30/09/2015Administrador Único
- CUETO D'ARBAS SLAdministrador Único
Former
- Cosmen Menendez-Castañedo Maria VictoriaCeased on 30/09/2015Administrador Único
Authorised representatives
Current
- Rodriguez Corominas BeatrizSince 13/03/2014Apoderado MancomunadoApoderado Solidario
- Arca Cardin CarmenSince 13/03/2014Apoderado Mancomunado
Former
- Alvarez Garcia FernandoCeased on 13/03/2014Apoderado Solidario
- Fernandez Diez AngelCeased on 13/03/2014Apoderado Solidario
- Cosmen Menendez-Castañedo JoseCeased on 11/10/2011Apoderado Solidario
Directors network map
Cap table · shareholdings
- CUETO D'ARBAS SL(formerly CHANETONES SL)100 %
Legal entity · since 23/09/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CUETO D'ARBAS SL100 %Vigente
Legal entity · since 23/09/2015
Beneficial owner network map
Registered actos
Changes
- 23/09/2015Declaración de unipersonalidad
CHANETONES SL
Timeline (BORME)
- 09/10/2015#3533672Ceses/DimisionesNombramientos
PANBLEI 2000 SL. Ceses/Dimisiones. Adm. Unico: COSMEN MENENDEZ-CASTAÑEDO MARIA VICTORIA. Nombramientos. Adm. Unico: CHANETONES SL. Datos registrales. T 2670 , F 69, S 8, H AS 21573, I/A 14 (30.09.15).
- 23/09/2015#3510970Declaración de unipersonalidad
PANBLEI 2000 SL. Declaración de unipersonalidad. Socio único: CHANETONES SL. Datos registrales. T 2670 , F 69, S 8, H AS 21573, I/A 13 (14.09.15).
- 21/03/2014#2730138Revocaciones
PANBLEI 2000 SL. Revocaciones. Apo.Sol.: ALVAREZ GARCIA FERNANDO;FERNANDEZ DIEZ ANGEL. Datos registrales. T 2670 , F 69, S 8, H AS 21573, I/A 12 (13.03.14).
- 21/03/2014#2730137Nombramientos
PANBLEI 2000 SL. Nombramientos. Apo.Sol.: RODRIGUEZ COROMINAS BEATRIZ;ARCA CARDIN CARMEN. Apo.Manc.: RODRIGUEZ COROMINAS BEATRIZ;ARCA CARDIN CARMEN. Datos registrales. T 2670 , F 68, S 8, H AS 21573, I/A 11 (13.03.14).
- 24/10/2011#1425701Revocaciones
PANBLEI 2000 SL. Revocaciones. Apo.Sol.: COSMEN MENENDEZ-CASTAÑEDO JOSE. Datos registrales. T 2670 , F 68, S 8, H AS 21573, I/A 10 (11.10.11).
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
Team on the website
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Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as PANBLEI 2000 SL
Food service 1
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.