PANELHORMIGON SOCIEDAD LIMITADA
Hoja LE22421· NIF B24655722
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 26/09/2013
- Director :
- Caro Carrillo Julio
Legal information
Legal information for PANELHORMIGON SOCIEDAD LIMITADA
Activity
PANELHORMIGON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 26 September 2013. The Spanish commercial register has published 8 filings for this company, from 26 September 2013 to 23 July 2026, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
2366
Corporate purpose
La fabricación, comercialización e instalación de artículos derivados del cemento, en especial todos aquellos materiales dedicados a la construcción. Excavación y construcción de toda clase de obras públicas y privadas de cualquier tipo.
Directors and representatives
Directors
Current
- Caro Carrillo JulioSince 26/10/2017Administrador Único
Former
- Cerezales Juan VirgilioCeased on 17/07/2026Administrador Solidario
Directors network map
Cap table · shareholdings
- Caro Carrillo Julio100 %
Individual · since 23/07/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Caro Carrillo Julio100 %
Individual · ultimate beneficial owner · since 23/07/2026
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/07/2026· Registered 17/07/2026· I/A 4
- Ceses/DimisionesPublished 23/07/2026· Registered 17/07/2026· I/A 4
- NombramientosPublished 23/07/2026· Registered 17/07/2026· I/A 4
- Reducción de capitalPublished 23/07/2026· Registered 17/07/2026· I/A 4
- Ceses/DimisionesPublished 03/11/2017· Registered 26/10/2017· I/A 2
- NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 2
- ConstituciónPublished 26/09/2013· Registered 19/09/2013· I/A 1
- NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 1
Changes
- 23/07/2026Declaración de unipersonalidad
CARO CARRILLO JULIO
Capital · events
- 23/07/2026Reducción de capitalResulting capital: 3 000,00 €
- 26/09/2013ConstituciónInitial capital: 4 000,00 €
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)
- 23/07/2026#9584682Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capital
PANELHORMIGON SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARO CARRILLO JULIO. Ceses/Dimisiones. Adm. Solid.: CARO CARRILLO JULIO;CEREZALES JUAN VIRGILIO. Nombramientos. Adm. Unico: CARO CARRILLO JULIO. Reducción de capital. Impor… - 03/11/2017#4604589Ceses/DimisionesNombramientos
PANELHORMIGON SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CEREZALES JUAN VIRGILIO. Nombramientos. Adm. Solid.: CARO CARRILLO JULIO;CEREZALES JUAN VIRGILIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrador… - 26/09/2013#2464435ConstituciónNombramientos
PANELHORMIGON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.09.13. Objeto social: La fabricación, comercialización e instalación de artículos derivados del cemento, en especial todos aquellos materiales dedicados a la construcción. Exc…
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 2013
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 — CNAE 2366 — are listed together.