PANCARBO INVESTMENTS SL
Hoja M530115· NIF B86355492
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/01/2012
- Director :
- Piñero Mallet Pablo Antonio
Legal information
Legal information for PANCARBO INVESTMENTS SL
Activity
PANCARBO INVESTMENTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 January 2012. The Spanish commercial register has published 10 filings for this company, from 3 January 2012 to 6 July 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA INTERMEDIACION EN LA VENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, NATURALES Y TRANSFORMADOS Y BEBIDAS DE CUALQUIER GENERO.
Directors and representatives
Directors
Current
- Piñero Mallet Pablo AntonioSince 29/06/2022Administrador Único
Former
- Silva Lamelas LuisCeased on 29/06/2022Administrador Único
- Butragueño Fernandez SandraCeased on 19/11/2018Administrador Único
- Piñero Cuellar Francisco FlorealCeased on 21/04/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Piñero Cuellar Francisco Floreal100 %
Individual · ultimate beneficial owner · since 03/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/07/2022· Registered 29/06/2022· I/A 4
- NombramientosPublished 06/07/2022· Registered 29/06/2022· I/A 4
- Ceses/DimisionesPublished 28/11/2018· Registered 19/11/2018· I/A 3
- NombramientosPublished 28/11/2018· Registered 19/11/2018· I/A 3
- Ceses/DimisionesPublished 03/05/2017· Registered 21/04/2017· I/A 2
- NombramientosPublished 03/05/2017· Registered 21/04/2017· I/A 2
- Cambio de domicilio socialPublished 03/05/2017· Registered 21/04/2017· I/A 2
- ConstituciónPublished 03/01/2012· Registered 22/12/2011· I/A 1
- Declaración de unipersonalidadPublished 03/01/2012· Registered 22/12/2011· I/A 1
- NombramientosPublished 03/01/2012· Registered 22/12/2011· I/A 1
Changes
- 03/05/2017Cambio de domicilio social
C/ ARGENSOLA 24 (MADRID)
- 03/01/2012Declaración de unipersonalidad
PIÑERO CUELLAR FRANCISCO FLOREAL
Capital · events
- 03/01/2012ConstituciónInitial 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)
- 06/07/2022#7060312Ceses/DimisionesNombramientos
PANCARBO INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: SILVA LAMELAS LUIS. Nombramientos. Adm. Unico: PIÑERO MALLET PABLO ANTONIO. Datos registrales. T 29450 , F 103, S 8, H M 530115, I/A 4 (29.06.22).
- 28/11/2018#5149250Ceses/DimisionesNombramientos
PANCARBO INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: BUTRAGUEÑO FERNANDEZ SANDRA. Nombramientos. Adm. Unico: SILVA LAMELAS LUIS. Datos registrales. T 29450 , F 103, S 8, H M 530115, I/A 3 (19.11.18).
- 03/05/2017#4356614Ceses/DimisionesNombramientosCambio de domicilio social
PANCARBO INVESTMENTS SL. Ceses/Dimisiones. Adm. Unico: PIÑERO CUELLAR FRANCISCO FLOREAL. Nombramientos. Adm. Unico: BUTRAGUEÑO FERNANDEZ SANDRA. Cambio de domicilio social. C/ ARGENSOLA 24 (MADRID). Datos registrales. T 29450 , F 102, S 8, H M 530115… - 03/01/2012#10422820ConstituciónDeclaración de unipersonalidadNombramientos
PANCARBO INVESTMENTS SL. Constitución. Comienzo de operaciones: 14.12.11. Objeto social: LA INTERMEDIACION EN LA VENTA AL POR MAYOR Y MENOR, IMPORTACION Y EXPORTACION DE PRODUCTOS ALIMENTICIOS, NATURALES Y TRANSFORMADOS Y BEBIDAS DE CUALQUIER GENERO.…
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 2012
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.