PANEL GREEN SOCIEDAD ANONIMA

Hoja BI30419· NIF A95103305

Struck off · 31/01/2022Bizkaia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PANEL GREEN SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000064242861
Legal formSociedad Anónima (SA)
Register referenceTomo 4012 · Folio 214 · Hoja BI30419
StatusLiquidada

Activity

PANEL GREEN SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Bizkaia, País Vasco. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 11 filings for this company, from 3 April 2014 to 31 January 2022, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PANEL GREEN SOCIEDAD …Garcia Lopez ArmandoGarcia Lopez ArmandoGOLDMITRA CANARIAS, SOCIEDAD LIMITADAGOLDMITRA CANARIAS, …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANEL GREEN SOCIEDAD …Garcia Lopez ArmandoGarcia Lopez Armando

Beneficial owner (UBO)

Garcia Lopez Armando100 %

Individual · ultimate beneficial owner · since 31/01/2022

Beneficial owner network map

2 nodes Person Company
PANEL GREEN SOCIEDAD …Garcia Lopez ArmandoGarcia Lopez Armando

Registered actos

  1. Declaración de unipersonalidadPublished 31/01/2022· Registered 19/01/2022· I/A 5
  2. Ceses/DimisionesPublished 31/01/2022· Registered 19/01/2022· I/A 5
  3. NombramientosPublished 31/01/2022· Registered 19/01/2022· I/A 5
  4. DisoluciónPublished 31/01/2022· Registered 19/01/2022· I/A 5
  5. ExtinciónPublished 31/01/2022· Registered 19/01/2022· I/A 5
  6. Ceses/DimisionesPublished 28/02/2017· Registered 21/02/2017· I/A 4
  7. NombramientosPublished 28/02/2017· Registered 21/02/2017· I/A 4
  8. Cambio de domicilio socialPublished 28/02/2017· Registered 21/02/2017· I/A 4
  9. NombramientosPublished 07/10/2016· Registered 29/09/2016· I/A 3
  10. NombramientosPublished 03/04/2014· Registered 24/03/2014· I/A 2

Changes

  1. 31/01/2022Declaración de unipersonalidad

    GARCIA LOPEZ ARMANDO

  2. 31/01/2022Disolución
  3. 31/01/2022Extinción
  4. 28/02/2017Cambio de domicilio social

    ALAM DE LAS LLANAS 9 3º B (SESTAO)

Timeline (BORME)

  1. 31/01/2022#6788624
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    PANEL GREEN SOCIEDAD ANONIMA. Declaración de unipersonalidad. Socio único: GARCIA LOPEZ ARMANDO. Ceses/Dimisiones. Liquidador: GARCIA LOPEZ ARMANDO. Adm. Unico: GARCIA LOPEZ ARMANDO. Nombramientos. Liquidador: GARCIA LOPEZ ARMANDO. Disolución. Volunt…
  2. 28/02/2017#4268657
    Ceses/DimisionesNombramientosCambio de domicilio social
    PANEL GREEN SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: INFANTE GIL FRANCISCO JAVIER. Nombramientos. Adm. Unico: GARCIA LOPEZ ARMANDO. Cambio de domicilio social. ALAM DE LAS LLANAS 9 3º B (SESTAO). Datos registrales. T 4012 , F 214, S 8, H BI 30…
  3. 07/10/2016#4055036
    Nombramientos
    PANEL GREEN SOCIEDAD ANONIMA. Nombramientos. Apoderado: GARCIA LOPEZ ARMANDO. Datos registrales. T 4012 , F 212, S 8, H BI 30419, I/A 3 (29.09.16).
  4. 03/04/2014#2751031
    Nombramientos
    PANEL GREEN SOCIEDAD ANONIMA. Cancelaciones de oficio de nombramientos. Adm. Unico: INFANTE GIL FRANCISCO JAVIER. Nombramientos. Adm. Unico: INFANTE GIL FRANCISCO JAVIER. Datos registrales. T 4012 , F 212, S 8, H BI 30419, I/A 2 (24.03.14).
  5. 03/04/2014#2751030
    PANEL GREEN SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 4012 , F 212, S 8, H BI 30419, I/A 1 m (24.03.14).

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 addressALAM DE LAS LLANAS 9 3º B (SESTAO), Bizkaia
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 — Actividades de las sociedades holding — are listed together.

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