PANEL DE NEGOCIOS ACTIVOS SL

Hoja B348918· NIF B64521776

Struck off · 25/02/2019Barcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PANEL DE NEGOCIOS ACTIVOS SL

NIF
Hoja registral
IRUS1000359450578
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39521 · Folio 217 · Hoja B348918
StatusLiquidada

Activity

PANEL DE NEGOCIOS ACTIVOS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 18 February 2009 to 25 February 2019, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 25/02/2019· Registered 15/02/2019· I/A 5
  2. NombramientosPublished 25/02/2019· Registered 15/02/2019· I/A 5
  3. ExtinciónPublished 25/02/2019· Registered 15/02/2019· I/A 5
  4. RevocacionesPublished 31/03/2014· Registered 21/03/2014· I/A 4
  5. NombramientosPublished 31/03/2014· Registered 21/03/2014· I/A 4
  6. Cambio de domicilio socialPublished 31/03/2014· Registered 21/03/2014· I/A 4
  7. Cambio de domicilio socialPublished 16/02/2010· Registered 05/02/2010· I/A 3
  8. RevocacionesPublished 18/02/2009· Registered 06/02/2009· I/A 2
  9. NombramientosPublished 18/02/2009· Registered 06/02/2009· I/A 2
  10. Cambio de domicilio socialPublished 18/02/2009· Registered 06/02/2009· I/A 2

Changes

  1. 25/02/2019Extinción
  2. 31/03/2014Cambio de domicilio social

    CL BENET I MATEU Num.40 P.BJ (BARCELONA)

  3. 16/02/2010Cambio de domicilio social

    CL PARIS Num.211 (BARCELONA)

  4. 18/02/2009Cambio de domicilio social

    CL MALLORCA Num.318 P.1 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 25/02/2019#5276053
    RevocacionesNombramientosExtinción
    PANEL DE NEGOCIOS ACTIVOS SL. Revocaciones. ADM.UNICO: G B 2010 CORPORACION SL. REPR.143 RRM: CALLAU LOPEZ ALVARO. LIQUIDADOR: GB 2010 CORPORACIO SL. REPR.143 RRM: CALLAU LOPEZ ALVARO. Nombramientos. LIQUIDADOR: GB 2010 CORPORACIO SL. REPR.143 RRM: C…
  2. 31/03/2014#2741756
    RevocacionesNombramientosCambio de domicilio social
    PANEL DE NEGOCIOS ACTIVOS SL. Revocaciones. ADM.UNICO: STEFANO TOMASI. Nombramientos. ADM.UNICO: G B 2010 CORPORACION SL. REPR.143 RRM: CALLAU LOPEZ ALVARO. Cambio de domicilio social. CL BENET I MATEU Num.40 P.BJ (BARCELONA). Datos registrales. T 39…
  3. 16/02/2010#591792
    Cambio de domicilio social
    PANEL DE NEGOCIOS ACTIVOS SL. Cambio de domicilio social. CL PARIS Num.211 (BARCELONA). Datos registrales. T 39521 , F 216, S 8, H B 348918, I/A 3 ( 5.02.10).
  4. 18/02/2009#76165
    RevocacionesNombramientosCambio de domicilio social
    PANEL DE NEGOCIOS ACTIVOS SL. Revocaciones. ADM.SOLIDAR.: GIL PEREZ ROSA MARIA;PUYUELO CASASNOVAS FERNANDO. Nombramientos. ADM.UNICO: STEFANO TOMASI. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SOCIO UNICO:"DON STEFANO TOMASI". Cambio de dom…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL BENET I MATEU Num.40 P.BJ (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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