PANELASTUR SOCIEDAD LIMITADA

Hoja AS26870· NIF B74041658

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
285 229,00 €
Director :
Forcelledo Noval Cesar

Legal information

Legal information for PANELASTUR SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000232874875
Legal formSociedad Limitada (SL)
Share capital285 229,00 €
Register referenceTomo 2985 · Folio 28 · Hoja AS26870
StatusVigente

Activity

PANELASTUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. The Spanish commercial register has published 9 filings for this company, from 31 July 2015 to 6 April 2022, across 6 distinct types of filing. Its registered share capital is 285 229,00 €.

Economic activity (CNAE)

2368

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PANELASTUR SOCIEDAD L…Forcelledo Noval CesarForcelledo Noval Ces…DESARROLLO INTEGRAL DE NAVES SOCIEDAD LIMITADADESARROLLO INTEGRAL …

Registered actos

  1. RevocacionesPublished 06/04/2022· Registered 29/03/2022· I/A 17
  2. RevocacionesPublished 31/01/2022· Registered 20/01/2022· I/A 16
  3. RevocacionesPublished 17/12/2021· Registered 09/12/2021· I/A 15
  4. Ceses/DimisionesPublished 17/12/2021· Registered 09/12/2021· I/A 14
  5. NombramientosPublished 17/12/2021· Registered 09/12/2021· I/A 14
  6. ReeleccionesPublished 18/08/2021· Registered 10/08/2021· I/A 13
  7. Ampliación de capitalPublished 23/07/2018· Registered 10/07/2018· I/A 12
  8. Modificaciones estatutariasPublished 23/07/2018· Registered 10/07/2018· I/A 12
  9. Modificaciones estatutariasPublished 31/07/2015· Registered 20/07/2015· I/A 11

Changes

  1. 23/07/2018Modificaciones estatutarias
  2. 31/07/2015Modificaciones estatutarias

Capital · events

  1. 23/07/2018Ampliación de capital
    Resulting capital: 285 229,00 € (+150 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 06/04/2022#6898383
    Revocaciones
    PANELASTUR SOCIEDAD LIMITADA. Revocaciones. Apoderado: PRADA FERNANDEZ JOSE ANTONIO. Datos registrales. T 2985 , F 28, S 8, H AS 26870, I/A 17 (29.03.22).
  2. 31/01/2022#6788101
    Revocaciones
    PANELASTUR SOCIEDAD LIMITADA. Revocaciones. Apoderado: RUEDA FERNANDEZ BERNARDO. Datos registrales. T 2985 , F 28, S 8, H AS 26870, I/A 16 (20.01.22).
  3. 17/12/2021#6730767
    Revocaciones
    PANELASTUR SOCIEDAD LIMITADA. Revocaciones. Apoderado: RUEDA FERNANDEZ BERNARDO;RUEDA FERNANDEZ MARIA DOLORES. Datos registrales. T 2985 , F 28, S 8, H AS 26870, I/A 15 ( 9.12.21).
  4. 17/12/2021#6730766
    Ceses/DimisionesNombramientos
    PANELASTUR SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALVAREZ IGLESIAS JOSE;RUEDA HERREROS BERNARDO. Nombramientos. Adm. Unico: FORCELLEDO NOVAL CESAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  5. 18/08/2021#6574851
    Reelecciones
    PANELASTUR SOCIEDAD LIMITADA. Reelecciones. Adm. Solid.: ALVAREZ IGLESIAS JOSE;RUEDA HERREROS BERNARDO. Otros conceptos: MODIFICACION DE LOS ARTICULOS 10 Y 14 DE LOS ESTATUTOS. Datos registrales. T 2985 , F 27, S 8, H AS 26870, I/A 13 (10.08.21).
  6. 23/07/2018#4978066
    Ampliación de capitalModificaciones estatutarias
    PANELASTUR SOCIEDAD LIMITADA. Ampliación de capital. Capital: 150.000,00 Euros. Resultante Suscrito: 285.229,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2985 , F 27, S 8, H AS 26870, I/A…
  7. 31/07/2015#3445066
    Modificaciones estatutarias
    PANELASTUR SOCIEDAD LIMITADA. Modificaciones estatutarias. 8. Acciones/Participaciones.-. 10. Administración y Representacion.-. 14. Funcionamiento Junta Gral.-. 15. Otros.-. 17. Otros.-. 18. Otros.-. 19. Otros.-. 20. Otros.-. Datos registrales. T 29…

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 addressXIXUN, 73-EL BERRON, ASTURIAS, SIERO
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 — CNAE 2368 — are listed together.

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