PANEGAL SL
Hoja PO35119· NIF B36936797
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Varela Abal Benito
Legal information
Legal information for PANEGAL SL
Activity
PANEGAL SL is a Sociedad Limitada (SL) with its registered office in Vilagarcía de Arousa (Pontevedra, Galicia). The Spanish commercial register has published 5 filings for this company, from 7 July 2017 to 16 October 2019, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Varela Abal BenitoSince 08/10/2019Administrador Único
Former
- Lago Novas Maria JesusCeased on 08/10/2019Administrador Único
Authorised representatives
Current
- Mariño Doval PaulaSince 08/10/2019Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/07/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/07/2017
Beneficial owner network map
Registered actos
- NombramientosPublished 16/10/2019· Registered 08/10/2019· I/A 5
- Ceses/DimisionesPublished 16/10/2019· Registered 08/10/2019· I/A 4
- NombramientosPublished 16/10/2019· Registered 08/10/2019· I/A 4
- Cambio de domicilio socialPublished 17/01/2019· Registered 10/01/2019· I/A 3
- Declaración de unipersonalidadPublished 07/07/2017· Registered 28/06/2017· I/A 2
Changes
- 17/01/2019Cambio de domicilio social
C/ ROSALIA DE CASTRO 30 BAJO IZ (VILAGARCIA DE AROUSA)
- 07/07/2017Declaración de unipersonalidad
LAGO NOVAS MARIA JESUS
Timeline (BORME)
- 16/10/2019#5619310Nombramientos
PANEGAL SL. Nombramientos. Apoderado: MARIÑO DOVAL PAULA. Datos registrales. T 2968, L 2968, F 14, S 8, H PO 35119, I/A 5 ( 8.10.19).
- 16/10/2019#5619309Ceses/DimisionesNombramientos
PANEGAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LAGO NOVAS MARIA JESUS. Nombramientos. Adm. Unico: VARELA ABAL BENITO. Datos registrales. T 2968, L 2968, F 14, S 8, H PO 35119, I/A 4 ( 8.10.19).
- 17/01/2019#5208913Cambio de domicilio social
PANEGAL SL. Cambio de domicilio social. C/ ROSALIA DE CASTRO 30 BAJO IZ (VILAGARCIA DE AROUSA). Datos registrales. T 2968, L 2968, F 13, S 8, H PO 35119, I/A 3 (10.01.19).
- 07/07/2017#4453402Declaración de unipersonalidad
PANEGAL SL. Declaración de unipersonalidad. Socio único: LAGO NOVAS MARIA JESUS. Datos registrales. T 2968, L 2968, F 13, S 8, H PO 35119, I/A 2 (28.06.17).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.