PANDERETON SL

Hoja M515256· NIF B86187812

Struck off · 20/02/2020Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
9 322 541,92 €
Incorporation :
28/04/2011

Legal information

Legal information for PANDERETON SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital9 322 541,92 €
Incorporation date28/04/2011
LocalityLas Rozas de Madrid
Register referenceTomo 28613 · Folio 216 · Hoja M515256
StatusBaja

Activity

PANDERETON SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 28 April 2011. The Spanish commercial register has published 11 filings for this company, from 28 April 2011 to 20 February 2020, across 8 distinct types of filing. Its registered share capital is 9 322 541,92 €. It appears in the register as “Baja”.

Corporate purpose

EL ARRENDAMIENTO DE BIENES INMUEBLES. LA PROMOCION DE TODO TIPO DE EDIFICACIONES.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/02/2020· Registered 13/02/2020· I/A 6
  2. NombramientosPublished 20/02/2020· Registered 13/02/2020· I/A 6
  3. DisoluciónPublished 20/02/2020· Registered 13/02/2020· I/A 6
  4. ExtinciónPublished 20/02/2020· Registered 13/02/2020· I/A 6
  5. Reducción de capitalPublished 08/03/2019· Registered 01/03/2019· I/A 5
  6. Modificaciones estatutariasPublished 11/04/2013· Registered 02/04/2013· I/A 4
  7. Ceses/DimisionesPublished 10/02/2012· Registered 31/01/2012· I/A 3
  8. Cambio de domicilio socialPublished 10/02/2012· Registered 31/01/2012· I/A 3
  9. NombramientosPublished 13/05/2011· Registered 03/05/2011· I/A 2
  10. ConstituciónPublished 28/04/2011· Registered 14/04/2011· I/A 1
  11. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 1

Changes

  1. 20/02/2020Disolución
  2. 20/02/2020Extinción
  3. 11/04/2013Modificaciones estatutarias
  4. 10/02/2012Cambio de domicilio social

    C/ JAVERIANAS - NUMERO 1, PORTAL 2, PLANTA 2& (ROZAS DE MADRID (LAS))

Capital · events

  1. 08/03/2019Reducción de capital
    Resulting capital: 9 322 541,92 €
  2. 28/04/2011Constitución
    Initial capital: 12 503 000,00 €

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. 20/02/2020#5804759
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PANDERETON SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ BRAVO ROSA MARIA;FERNANDEZ BRAVO MARIA TERESA;FERNANDEZ BRAVO MARIA JESUS. Nombramientos. Liquidador: FERNANDEZ BRAVO MARIA JESUS. LiquiSoli: FERNANDEZ BRAVO ROSA- MARIA;FERNANDEZ BRAVO MARIA TE…
  2. 08/03/2019#5298407
    Reducción de capital
    PANDERETON SL. Reducción de capital. Importe reducción: 3.180.458,08 Euros. Resultante Suscrito: 9.322.541,92 Euros. Datos registrales. T 28613 , F 215, S 8, H M 515256, I/A 5 ( 1.03.19).
  3. 11/04/2013#2221903
    Modificaciones estatutarias
    PANDERETON SL. Modificaciones estatutarias. ARTICULO 29. Datos registrales. T 28613 , F 215, S 8, H M 515256, I/A 4 ( 2.04.13).
  4. 10/02/2012#1587316
    Ceses/DimisionesCambio de domicilio social
    PANDERETON SL. Ceses/Dimisiones. Adm. Solid.: BRAVO VELASCO JOSEFA. Cambio de domicilio social. C/ JAVERIANAS - NUMERO 1, PORTAL 2, PLANTA 2& (ROZAS DE MADRID (LAS)). Datos registrales. T 28613 , F 215, S 8, H M 515256, I/A 3 (31.01.12).
  5. 13/05/2011#1210733
    Nombramientos
    PANDERETON SL. Nombramientos. Adm. Solid.: BRAVO VELASCO JOSEFA. Datos registrales. T 28613 , F 214, S 8, H M 515256, I/A 2 ( 3.05.11).
  6. 28/04/2011#1191031
    ConstituciónNombramientos
    PANDERETON SL. Constitución. Comienzo de operaciones: 29.03.11. Objeto social: EL ARRENDAMIENTO DE BIENES INMUEBLES. LA PROMOCION DE TODO TIPO DE EDIFICACIONES. Domicilio: C/ SANTANDER 1 2 B (ROZAS DE MADRID (LAS)). Capital: 12.503.000,00 Euros. Nomb…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JAVERIANAS - NUMERO 1, PORTAL 2, PLANTA 2& (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province