PANEL-COVER S.L
Hoja B197913· NIF B61967790
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedades de responsabilidad limitada
- Director :
- Del Campo Casse Daniel
- Former name :
- PANEL ROC SL
Legal information
Legal information for PANEL-COVER S.L
Activity
PANEL-COVER S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 4 filings for this company, from 6 November 2018 to 3 July 2020, across 4 distinct types of filing.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Del Campo Casse DanielSince 25/06/2020Administrador Único
Former
- Del Campo Mezquida AmelioCeased on 03/07/2020ADMINISTR.Administrador
Directors network map
Registered actos
- RevocacionesPublished 03/07/2020· Registered 25/06/2020· I/A 5
- NombramientosPublished 03/07/2020· Registered 25/06/2020· I/A 5
- Modificaciones estatutariasPublished 03/07/2020· Registered 25/06/2020· I/A 5
- Cambio de denominación socialPublished 06/11/2018· Registered 26/10/2018· I/A 4
Changes
- 03/07/2020Cambio de denominación social
PANEL ROC SL→PANEL-COVER S.L
- 03/07/2020Modificaciones estatutarias
Timeline (BORME)
- 03/07/2020#5929297RevocacionesNombramientosModificaciones estatutarias
PANEL-COVER S.L. Revocaciones. ADMINISTR.: DEL CAMPO MEZQUIDA AMELIO. Nombramientos. ADM.UNICO: DEL CAMPO CASSE DANIEL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRAC… - 06/11/2018#5115813
Company name: PANEL ROC SL
Cambio de denominación socialPANEL ROC SL. Cambio de denominación social. PANEL-COVER S.L. Datos registrales. T 31673 , F 98, S 8, H B 197913, I/A 4 (26.10.18).
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.