PANELFA SL

Hoja PO21501· NIF B36839058

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Montero Alicia

Legal information

Legal information for PANELFA SL

NIF
Hoja registral
IRUS1000094555564
Legal formSociedad Limitada (SL)
LocalityMos
Register referenceTomo 2138 · Folio 106 · Hoja PO21501
StatusVigente

Activity

PANELFA SL is a Sociedad Limitada (SL) with its registered office in Mos (Pontevedra, Galicia). The Spanish commercial register has published 11 filings for this company, from 21 September 2009 to 23 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

2514

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
PANELFA SLFernandez Dominguez CamiloFernandez Dominguez …Gonzalez Montero AliciaGonzalez Montero Ali…SALCO 2002 SLSALCO 2002 SLREGENASA NORTE SLREGENASA NORTE SLREPARACIONES GENERALES NAVALES SOCIEDAD ANONIMAREPARACIONES GENERAL…

Registered actos

  1. RevocacionesPublished 23/03/2023· Registered 13/03/2023· I/A 12
  2. Otros conceptosPublished 12/07/2021· Registered 02/07/2021· I/A 11
  3. Otros conceptosPublished 07/08/2020· Registered 30/07/2020· I/A 10
  4. NombramientosPublished 12/02/2020· Registered 04/02/2020· I/A 9
  5. Ceses/DimisionesPublished 04/02/2020· Registered 27/01/2020· I/A 8
  6. NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 8
  7. NombramientosPublished 16/11/2018· Registered 06/11/2018· I/A 7
  8. Cambio de domicilio socialPublished 30/05/2018· Registered 23/05/2018· I/A 6
  9. NombramientosPublished 21/03/2018· Registered 13/03/2018· I/A 5
  10. NombramientosPublished 07/02/2017· Registered 30/01/2017· I/A 4
  11. Cambio de domicilio socialPublished 21/09/2009· Registered 09/09/2009· I/A 3

Changes

  1. 30/05/2018Cambio de domicilio social

    AVDA DEL AEROPUERTO 74 - CERDEDELO (MOS)

  2. 21/09/2009Cambio de domicilio social

    CTRA PEINADOR-PUXEIROS, MONTE COTIÑO S/N (MOS)

Timeline (BORME)

  1. 23/03/2023#7451297
    Revocaciones
    PANELFA SL. Revocaciones. Apoderado: FERNANDEZ DOMINGUEZ CAMILO;FERNANDEZ DOMINGUEZ CAMILO. Datos registrales. T 2138, L 2138, F 106, S 8, H PO 21501, I/A 12 (13.03.23).
  2. 12/07/2021#6520820
    Otros conceptos
    PANELFA SL. Otros conceptos: SE MODIFICA EL ARTICULO 11º DE LOS ESTATUTOS, RELATIVO AL ORGANO DE ADMINISTRACION O GERENCIA. Datos registrales. T 2138, L 2138, F 106, S 8, H PO 21501, I/A 11 ( 2.07.21).
  3. 07/08/2020#5985838
    Otros conceptos
    PANELFA SL. Otros conceptos: RECTIFICADA la inscripción 6ª en cuanto al nombre de la calle en la que está situado el DOMICILIO SOCIAL y la consecuente redacción del Artículo 3º de los Estatutos Sociales; siendo el domicilo correcto AVENIDA PEINADOR 7…
  4. 12/02/2020#5791073
    Nombramientos
    PANELFA SL. Nombramientos. Apo.Sol.: GONZALEZ MONTERO ALICIA;FERNANDEZ DOMINGUEZ CAMILO. Datos registrales. T 2138, L 2138, F 105, S 8, H PO 21501, I/A 9 ( 4.02.20).
  5. 04/02/2020#5777134
    Ceses/DimisionesNombramientos
    PANELFA SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ RODRIGUEZ SALVADOR. Nombramientos. Adm. Mancom.: GONZALEZ MONTERO ALICIA;FERNANDEZ DOMINGUEZ CAMILO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancom…
  6. 16/11/2018#5131828
    Nombramientos
    PANELFA SL. Nombramientos. Apoderado: GONZALEZ MONTERO ALICIA. Datos registrales. T 2138, L 2138, F 104, S 8, H PO 21501, I/A 7 ( 6.11.18).
  7. 30/05/2018#4902496
    Cambio de domicilio social
    PANELFA SL. Cambio de domicilio social. AVDA DEL AEROPUERTO 74 - CERDEDELO (MOS). Datos registrales. T 2138, L 2138, F 104, S 8, H PO 21501, I/A 6 (23.05.18). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-995…
  8. 21/03/2018#4805170
    Nombramientos
    PANELFA SL. Nombramientos. Apoderado: FERNANDEZ DOMINGUEZ CAMILO. Datos registrales. T 2138, L 2138, F 103, S 8, H PO 21501, I/A 5 (13.03.18).
  9. 07/02/2017#4233129
    Nombramientos
    PANELFA SL. Nombramientos. Apoderado: FERNANDEZ DOMINGUEZ CAMILO. Datos registrales. T 2138, L 2138, F 103, S 8, H PO 21501, I/A 4 (30.01.17).
  10. 21/09/2009#392428
    Cambio de domicilio social
    PANELFA SL. Cambio de domicilio social. CTRA PEINADOR-PUXEIROS, MONTE COTIÑO S/N (MOS). Datos registrales. T 2138, L 2138, F 103, S 8, H PO 21501, I/A 3 ( 9.09.09).

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 addressAVDA DEL AEROPUERTO 74 - CERDEDELO (MOS), Mos, Pontevedra
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 2514 — are listed together.

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