filings.es

PANDY ESP2008 SL

Hoja C45315· NIF B27721109

VigenteA Coruña
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Del Lujan Paolillo Mariella, Fernandez Jimenez Jorge

Legal information

Legal information for PANDY ESP2008 SL

NIF
Hoja registral
IRUS1000077130762
Legal formSociedad Limitada (SL)
Register referenceTomo 3354 · Folio 196 · Hoja C45315
StatusVigente

Activity

PANDY ESP2008 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 20 May 2009 to 17 November 2014, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 20/05/2009· Registered 11/05/2009· I/A 2
  2. NombramientosPublished 20/05/2009· Registered 11/05/2009· I/A 2
  3. Modificaciones estatutariasPublished 20/05/2009· Registered 11/05/2009· I/A 2
  4. Cambio de domicilio socialPublished 20/05/2009· Registered 11/05/2009· I/A 2

Changes

  1. 20/05/2009Cambio de domicilio social

    C/ CONCEPCION ARENAL 8 3º I (CORUÑA (A))

  2. 20/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 17/11/2014#3064341
    PANDY ESP2008 SL(R.M. A CORUÑA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3354 , F 196, S 8, H C 45315, I/A 2 NM (10.11.14).
  2. 20/05/2009#218400
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PANDY ESP2008 SL(R.M. A CORUÑA). Sociedad unipersonal. Cambio de identidad del socio único: DEL LUJAN PAOLILLO MARIELLA. Ceses/Dimisiones. Adm. Unico: TOUCEDO ZINGHINI ANDRES FERNANDO. Nombramientos. Adm. Unico: DEL LUJAN PAOLILLO MARIELLA. Modificac…

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.