PANDOREA CENTER SL
Hoja H20653
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 17 000,00 €
- Incorporation :
- 22/04/2013
- Director :
- Jimenez Campos Visitacion Auxiliadora
Legal information
Legal information for PANDOREA CENTER SL
Activity
PANDOREA CENTER SL is a Sociedad Limitada (SL) with its registered office in Huelva, Andalucía. It was incorporated on 22 April 2013. The Spanish commercial register has published 6 filings for this company, from 9 May 2013 to 3 January 2023, across 5 distinct types of filing. Its registered share capital is 17 000,00 €.
Corporate purpose
La adquisición, tenencia, administracion, explotacion, intermediacion y disposicion de bienes muebles e inmuebles. El asesoramiento contable, fiscal y laboral. La gestión de nominas, seguros sociales y de contabilidad. El comercio al por mayor y menor de articulos de alimentación bebidas, perfumeria.
Directors and representatives
Directors
Current
- Jimenez Campos Visitacion AuxiliadoraSince 29/04/2013Administrador Único
Former
- Jimenez Campos Maria Del CarmenCeased on 20/12/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 09/05/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EXPEDITO INVERSIONES SL100 %Vigente
Legal entity · since 09/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/01/2023· Registered 20/12/2022· I/A 3
- NombramientosPublished 03/01/2023· Registered 20/12/2022· I/A 3
- Cambio de domicilio socialPublished 22/01/2021· Registered 11/01/2021· I/A 2
- ConstituciónPublished 09/05/2013
- Declaración de unipersonalidadPublished 09/05/2013
- NombramientosPublished 09/05/2013
Capital · events
- 09/05/2013ConstituciónInitial capital: 17 000,00 €
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)
- 03/01/2023#10566536Ceses/DimisionesNombramientos
PANDOREA CENTER SL. Ceses/Dimisiones. Adm. Solid.: JIMENEZ CAMPOS VISITACION AUXILIADORA;JIMENEZ CAMPOS MARIA DEL CARMEN. Nombramientos. Adm. Unico: JIMENEZ CAMPOS VISITACION AUXILIADORA. Otros conceptos: Cambio del Organo de Administración: Administ… - 22/01/2021#6217470Cambio de domicilio social
PANDOREA CENTER SL. Cambio de domicilio social. AVDA ALCALDE FEDERICO MOLINA ORTA 66 BAJO (HUELVA). Datos registrales. T 1000 , F 156, S 8, H H 20653, I/A 2 (11.01.21).
- 09/05/2013#2265236ConstituciónDeclaración de unipersonalidadNombramientos
PANDOREA CENTER SL. Constitución. Comienzo de operaciones: 22.04.13. Objeto social: La adquisición, tenencia, administracion, explotacion, intermediacion y disposicion de bienes muebles e inmuebles. El asesoramiento contable, fiscal y laboral. La ges…
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 2013
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 — Huelva — are listed together, with their address.