PANELBETON SL
Hoja B390278· NIF B65209108
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/12/2009
- Director :
- Anastasia Kuchikhina
Legal information
Legal information for PANELBETON SL
Activity
PANELBETON SL is a Sociedad Limitada (SL) with its registered office in Sant Martí de Centelles (Barcelona, Cataluña). It was incorporated on 28 December 2009. The Spanish commercial register has published 5 filings for this company, from 28 December 2009 to 30 January 2024, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA FABRICACION Y COMERCIALIZACION DE MAQUINARIA Y EQUIPO INDUSTRIAL,EN ESPECIAL PARA LA CONSTRUCCION Y DE SUS REPUESTOS.
Directors and representatives
Directors
Current
- Anastasia KuchikhinaSince 15/12/2009Administrador Único
Authorised representatives
Current
- Sergey KuchikhinSince 23/01/2024Apoderado Solidario
Former
- Izquierdo Balmes JoseCeased on 03/05/2016Apoderado
Directors network map
Registered actos
- NombramientosPublished 30/01/2024· Registered 23/01/2024· I/A 4
- RevocacionesPublished 11/05/2016· Registered 03/05/2016· I/A 3
- NombramientosPublished 31/12/2009· Registered 18/12/2009· I/A 2
- ConstituciónPublished 28/12/2009· Registered 15/12/2009· I/A 1
- NombramientosPublished 28/12/2009· Registered 15/12/2009· I/A 1
Capital · events
- 28/12/2009ConstituciónInitial capital: 3 010,00 €
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)
- 30/01/2024#7903070Nombramientos
PANELBETON SL. Nombramientos. APODERAD.SOL: SERGEY KUCHIKHIN. Datos registrales. T 41598 , F 73, S 8, H B 390278, I/A 4 (23.01.24).
- 11/05/2016#3850768Revocaciones
PANELBETON SL. Revocaciones. APODERADO: IZQUIERDO BALMES JOSE. Datos registrales. T 41598 , F 73, S 8, H B 390278, I/A 3 ( 3.05.16).
- 31/12/2009#534061Nombramientos
PANELBETON SL. Nombramientos. APODERADO: IZQUIERDO BALMES JOSE. Datos registrales. T 41598 , F 73, S 8, H B 390278, I/A 2 (18.12.09).
- 28/12/2009#526557ConstituciónNombramientos
PANELBETON SL. Constitución. Comienzo de operaciones: 10.11.09. Objeto social: LA FABRICACION Y COMERCIALIZACION DE MAQUINARIA Y EQUIPO INDUSTRIAL,EN ESPECIAL PARA LA CONSTRUCCION Y DE SUS REPUESTOS. Domicilio: CL INDUSTRIA Num.5 (SANT MARTI DE CENTE…
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· Incorporated 2009
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 — Barcelona — are listed together, with their address.