PANELHORMIGON SOCIEDAD LIMITADA

Hoja LE22421· NIF B24655722

VigenteLeón
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

NIF
Hoja registral
IRUS1000053560452
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/09/2013
Register referenceTomo 1261 · Folio 87 · Hoja LE22421
StatusVigente

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

Former

Directors network map

3 nodes Person Company
PANELHORMIGON SOCIEDA…Caro Carrillo JulioCaro Carrillo JulioPANELHORMIGON 2020 SOCIEDAD LIMITADAPANELHORMIGON 2020 S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANELHORMIGON SOCIEDA…Caro Carrillo JulioCaro Carrillo Julio

Beneficial owner (UBO)

Caro Carrillo Julio100 %

Individual · ultimate beneficial owner · since 23/07/2026

Beneficial owner network map

2 nodes Person Company
PANELHORMIGON SOCIEDA…Caro Carrillo JulioCaro Carrillo Julio

Registered actos

  1. Declaración de unipersonalidadPublished 23/07/2026· Registered 17/07/2026· I/A 4
  2. Ceses/DimisionesPublished 23/07/2026· Registered 17/07/2026· I/A 4
  3. NombramientosPublished 23/07/2026· Registered 17/07/2026· I/A 4
  4. Reducción de capitalPublished 23/07/2026· Registered 17/07/2026· I/A 4
  5. Ceses/DimisionesPublished 03/11/2017· Registered 26/10/2017· I/A 2
  6. NombramientosPublished 03/11/2017· Registered 26/10/2017· I/A 2
  7. ConstituciónPublished 26/09/2013· Registered 19/09/2013· I/A 1
  8. NombramientosPublished 26/09/2013· Registered 19/09/2013· I/A 1

Changes

  1. 23/07/2026Declaración de unipersonalidad

    CARO CARRILLO JULIO

Capital · events

  1. 23/07/2026Reducción de capital
    Resulting capital: 3 000,00 €
  2. 26/09/2013Constitución
    Initial 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)

  1. 23/07/2026#9584682
    Declaración 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
  2. 03/11/2017#4604589
    Ceses/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
  3. 26/09/2013#2464435
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL CABAÑAS RARAS - PARCELAS 92-93 (CABAÑAS RARAS), León
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 2366 — are listed together.