PANBOLECH SL
Hoja M514160· NIF B86137130
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/03/2011
- Director :
- Vallenilla Beatriz Eleana
Legal information
Legal information for PANBOLECH SL
Activity
PANBOLECH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 March 2011. The Spanish commercial register has published 6 filings for this company, from 3 March 2011 to 5 December 2011, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
HOSTELERIA, PANADERIA, BOLLERIA, IMPORTACION, EXPORTACION, DISTRIBUCION, ELABORACION, COMPRA Y VENTA DE PRODUCTOS ALIMENTICIOS Y BEBIDAS.
Directors and representatives
Directors
Current
- Vallenilla Beatriz EleanaSince 23/11/2011Administrador Único
Former
- Araujo Lujano MaryelingCeased on 23/11/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/03/2011
Beneficial owner network map
Registered actos
Changes
- 05/12/2011Cambio de domicilio social
C/ PUERTO DE PANTICOSA 7 2 C (MADRID)
- 03/03/2011Declaración de unipersonalidad
ARAUJO LUJANO MARYELING
Capital · events
- 03/03/2011ConstituciónInitial 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)
- 05/12/2011#1489294Ceses/DimisionesNombramientosCambio de domicilio social
PANBOLECH SL. Ceses/Dimisiones. Adm. Unico: ARAUJO LUJANO MARYELING. Nombramientos. Adm. Unico: VALLENILLA BEATRIZ ELEANA. Cambio de domicilio social. C/ PUERTO DE PANTICOSA 7 2 C (MADRID). Datos registrales. T 28559 , F 28, S 8, H M 514160, I/A 2 (2… - 03/03/2011#1102167ConstituciónDeclaración de unipersonalidadNombramientos
PANBOLECH SL. Constitución. Comienzo de operaciones: 4.02.11. Objeto social: HOSTELERIA, PANADERIA, BOLLERIA, IMPORTACION, EXPORTACION, DISTRIBUCION, ELABORACION, COMPRA Y VENTA DE PRODUCTOS ALIMENTICIOS Y BEBIDAS. Domicilio: C/ ARROYO FONTARRON 247 …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.