PANELFRED SOCIEDAD LIMITADA
Hoja V133837· NIF B98141153
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 07/05/2009
- Director :
- Terol Sanchis Josefa
Legal information
Legal information for PANELFRED SOCIEDAD LIMITADA
Activity
PANELFRED SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). It was incorporated on 7 May 2009. The Spanish commercial register has published 7 filings for this company, from 7 May 2009 to 28 March 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Corporate purpose
El objeto social consiste en el revestimiento de exteriores e interiores de toda clase y en todo tipo de obras; la construcción y mantenimiento de cámaras frigoríficas y todos sus complementos.
Directors and representatives
Directors
Current
- Terol Sanchis JosefaSince 09/03/2010Administrador Único
Authorised representatives
Current
- Garcia Terol Juan JoseSince 27/04/2009Apoderado
Directors network map
Cap table · shareholdings
Individual · since 07/05/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/05/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 28/03/2014· Registered 21/03/2014· I/A 3
- Ceses/DimisionesPublished 18/03/2010· Registered 09/03/2010· I/A 2
- NombramientosPublished 18/03/2010· Registered 09/03/2010· I/A 2
- ConstituciónPublished 07/05/2009· Registered 27/04/2009· I/A 1
- Declaración de unipersonalidadPublished 07/05/2009· Registered 27/04/2009· I/A 1
- NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 1
Changes
- 07/05/2009Declaración de unipersonalidad
GARCIA TEROL JUAN JOSE
Capital · events
- 07/05/2009ConstituciónInitial capital: 3 006,00 €
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)
- 28/03/2014#2741245Nombramientos
PANELFRED SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA TEROL JUAN JOSE. Datos registrales. T 9031, L 6316, F 172, S 8, H V 133837, I/A 3 (21.03.14).
- 18/03/2010#641081Ceses/DimisionesNombramientosCambio de identidad del socio único
PANELFRED SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TEROL SANCHIS JOSEFA. Ceses/Dimisiones. Adm. Unico: GARCIA TEROL JUAN JOSE. Nombramientos. Adm. Unico: TEROL SANCHIS JOSEFA. Datos registrales. T 9031, L 6316, F … - 07/05/2009#203561ConstituciónDeclaración de unipersonalidadNombramientos
PANELFRED SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.04.09. Objeto social: El objeto social consiste en el revestimiento de exteriores e interiores de toda clase y en todo tipo de obras; la construcción y mantenimiento de cámaras fr…
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
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.