PANELES LIGEROS, SL

Hoja S11343· NIF B39487558

VigenteCantabria
Registered address :
Activity :
Fabricación de chapas y tableros de madera
Legal form :
Sociedad Limitada (SL)
Share capital :
288 000,00 €
Director :
Viadero Fernandez Carlos

Legal information

Legal information for PANELES LIGEROS, SL

NIF
Hoja registral
IRUS1000122518751
Legal formSociedad Limitada (SL)
Share capital288 000,00 €
LocalityLos Corrales de Buelna
Phone
Register referenceTomo 715 · Folio 70 · Hoja S11343
StatusVigente

Activity

PANELES LIGEROS, SL is a Sociedad Limitada (SL) with its registered office in Los Corrales de Buelna (Cantabria). Its declared activity is “Fabricación de chapas y tableros de madera” (CNAE 1621). The Spanish commercial register has published 8 filings for this company, from 16 March 2009 to 25 February 2022, across 5 distinct types of filing. Its registered share capital is 288 000,00 €.

Economic activity (CNAE)

1621 · Fabricación de chapas y tableros de madera

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PANELES LIGEROS, SLViadero Fernandez CarlosViadero Fernandez Ca…VIAFER NEGOCIOS SOCIEDAD LIMITADAVIAFER NEGOCIOS SOCI…

Registered actos

  1. NombramientosPublished 25/02/2022· Registered 14/02/2022· I/A 11
  2. Modificaciones estatutariasPublished 14/12/2021· Registered 29/11/2021· I/A 10
  3. Cambio de domicilio socialPublished 14/12/2021· Registered 29/11/2021· I/A 10
  4. Reducción de capitalPublished 15/01/2021· Registered 28/12/2020· I/A 9
  5. Ceses/DimisionesPublished 16/03/2009· Registered 03/03/2009· I/A 8
  6. NombramientosPublished 16/03/2009· Registered 03/03/2009· I/A 8
  7. Modificaciones estatutariasPublished 16/03/2009· Registered 03/03/2009· I/A 8
  8. Cambio de domicilio socialPublished 16/03/2009· Registered 03/03/2009· I/A 8

Changes

  1. 14/12/2021Cambio de domicilio social

    POLIG INDUSTRIAL DE BARROS CALLE ALFONSO ALVAREZ (CORRALES DE BUELNA (LOS))

  2. 14/12/2021Modificaciones estatutarias
  3. 16/03/2009Cambio de domicilio social

    C/ GERARDO DIEGO, Nº 7-2ºG (SANTANDER)

  4. 16/03/2009Modificaciones estatutarias

Capital · events

  1. 15/01/2021Reducción de capital
    Resulting capital: 288 000,00 €

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. 25/02/2022#6831518
    Nombramientos
    PANELES LIGEROS, SL. Nombramientos. Apoderado: ROSA VIADERO FERNANDEZ. Datos registrales. T 715 , F 70, S 8, H S 11343, I/A 11 (14.02.22).
  2. 14/12/2021#6724562
    Modificaciones estatutariasCambio de domicilio social
    PANELES LIGEROS, SL. Modificaciones estatutarias. Se modifica el artículo 29 de los estatutos estableciendo la remuneración del cargo de administrador. . Se modifica el artículo 20 de los estatutos en cuanto a la forma de convocatoria de la junta gen…
  3. 15/01/2021#6204595
    Reducción de capital
    PANELES LIGEROS, SL. Reducción de capital. Importe reducción: 134.400,00 Euros. Resultante Suscrito: 288.000,00 Euros. Datos registrales. T 715 , F 69, S 8, H S 11343, I/A 9 (28.12.20).
  4. 16/03/2009#121768
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PANELES LIGEROS, SL. Ceses/Dimisiones. Adm. Solid.: VIADERO ZUBIETA JOSE MARIA;JOSE MARIA ISASI MARTINEZ. Nombramientos. Adm. Unico: VIADERO FERNANDEZ CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario…

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 addressPOLIG INDUSTRIAL DE BARROS CALLE ALFONSO ALVAREZ (CORRALES DE BUELNA (LOS)), Los Corrales de Buelna, Cantabria
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 — Fabricación de chapas y tableros de madera — are listed together.

Prospect this sectorAll companies in this sector