PANDORA QUEEN SL
Hoja M399614· NIF B84542695
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Ramos Diez Miguel Angel, Torinos Cocolina Pedro
Legal information
Legal information for PANDORA QUEEN SL
Activity
PANDORA QUEEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 16 March 2009 to 25 April 2011, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Ramos Diez Miguel AngelSince 08/04/2011Administrador Solidario
- Torinos Cocolina PedroSince 08/04/2011Administrador Solidario
Former
- Nuñez Ordoñez Jose Luis MateoCeased on 08/04/2011Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/04/2011· Registered 08/04/2011· I/A 6
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 6
- Modificaciones estatutariasPublished 25/04/2011· Registered 08/04/2011· I/A 6
- Ceses/DimisionesPublished 16/03/2009· Registered 04/03/2009· I/A 4
- NombramientosPublished 16/03/2009· Registered 04/03/2009· I/A 4
- Modificaciones estatutariasPublished 16/03/2009· Registered 04/03/2009· I/A 4
- Ampliacion del objeto socialPublished 16/03/2009· Registered 04/03/2009· I/A 4
Changes
- 25/04/2011Modificaciones estatutarias
- 16/03/2009Ampliación del objeto social
PROMOCION Y CONSTRUCCION DE BIENES INMUEBLES Y OBRA CIVIL, PUBLICA O PRIVADA.
- 16/03/2009Modificaciones estatutarias
Timeline (BORME)
- 25/04/2011#1183489Ceses/DimisionesNombramientosModificaciones estatutarias
PANDORA QUEEN SL. Ceses/Dimisiones. Adm. Mancom.: NUÑEZ ORDOÑEZ JOSE LUIS MATEO;RAMOS DIEZ MIGUEL ANGEL;TORINOS COCOLINA PEDRO. Nombramientos. Adm. Solid.: RAMOS DIEZ MIGUEL ANGEL;TORINOS COCOLINA PEDRO. Modificaciones estatutarias. Cambio del Organo… - 16/03/2009#121199
PANDORA QUEEN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 22377 , F 190, S 8, H M 399614, I/A 5 ( 4.03.09).
- 16/03/2009#121198Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
PANDORA QUEEN SL. Ceses/Dimisiones. Adm. Unico: NUÑEZ ORDOÑEZ JOSE LUIS MATEO. Nombramientos. Adm. Mancom.: NUÑEZ ORDOÑEZ JOSE LUIS MATEO;RAMOS DIEZ MIGUEL ANGEL;TORINOS COCOLINA PEDRO. Modificaciones estatutarias. Cambio del Organo de Administración…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.