PANELCAR INTERNACIONAL SL

Hoja NA13447

VigenteNavarra
Legal form :
Sociedad Limitada (SL)
Share capital :
1 127 451,96 €
Directors :
Rodriguez Ricardo Alberto, Rodriguez Guillermo Oscar

Legal information

Legal information for PANELCAR INTERNACIONAL SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 127 451,96 €
Register referenceTomo 648 · Folio 148 · Hoja NA13447
StatusVigente

Activity

PANELCAR INTERNACIONAL SL is a Sociedad Limitada (SL) with its registered office in Navarra. The Spanish commercial register has published 4 filings for this company, from 28 September 2009 to 6 February 2018, across 3 distinct types of filing. Its registered share capital is 1 127 451,96 €.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PANELCAR INTERNACIONA…Rodriguez Guillermo OscarRodriguez Guillermo …Rodriguez Ricardo AlbertoRodriguez Ricardo Al…PANELCAR INTERNACIONAL S.LPANELCAR INTERNACION…

Registered actos

  1. Ceses/DimisionesPublished 06/02/2018· Registered 29/01/2018· I/A 12
  2. NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 12
  3. Ceses/DimisionesPublished 31/12/2009· Registered 21/12/2009· I/A 00011
  4. Ampliación de capitalPublished 28/09/2009· Registered 17/09/2009· I/A 00010

Capital · events

  1. 28/09/2009Ampliación de capital
    Resulting capital: 1 127 451,96 € (+9 591,96 €)

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. 06/02/2018#4733570
    Ceses/DimisionesNombramientos
    PANELCAR INTERNACIONAL SL. Ceses/Dimisiones. Consejero: ALBERTO RODRIGUEZ RICARDO. Nombramientos. Adm. Solid.: RODRIGUEZ GUILLERMO OSCAR;RODRIGUEZ RICARDO ALBERTO. Otros conceptos: Cambio del Organo de Administración: Consejo de administración a Admi…
  2. 31/12/2009#535133
    Ceses/Dimisiones
    PANELCAR INTERNACIONAL SL. Ceses/Dimisiones. Consejero: CALVO AZCARATE SANTIAGO. Presidente: CALVO AZCARATE SANTIAGO. Cons.Delegad: CALVO AZCARATE SANTIAGO. Consejero: VIEDMA GARRIDO MARIA GRACIA. Secretario: VIEDMA GARRIDO MARIA GRACIA. Datos regist…
  3. 28/09/2009#400204
    Ampliación de capital
    PANELCAR INTERNACIONAL SL. Ampliación de capital. Capital: 9.591,96 Euros. Resultante Suscrito: 1.127.451,96 Euros. Datos registrales. T 648 , F 147, S 8, H NA013447, I/A00010 (17.09.09).

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 addressNavarra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.

Prospect this province