PANESCO IBERICA SL

Hoja B384016

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
250 500,00 €
Incorporation :
04/06/2009
Directors :
Panesco Europe Nv, Patrick Oscar Desaeyer, Bart Laurent Alois Swinnen

Legal information

Legal information for PANESCO IBERICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital250 500,00 €
Incorporation date04/06/2009
Register referenceTomo 41243 · Folio 102 · Hoja B384016
StatusVigente

Activity

PANESCO IBERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 4 June 2009. The Spanish commercial register has published 8 filings for this company, from 4 June 2009 to 3 January 2013, across 6 distinct types of filing. Its registered share capital is 250 500,00 €.

Corporate purpose

LA IMPORTACION,COMPRA VENTA Y DISTRIBUCION DE PRODUCTOS DE PANADERIA.EL ARRENDAMIENTO Y EXPLOTACION DE BIENES INDUSTRIALES,TANTO DE BIENES MUEBLES COMO DE BIENES INMUEBLES,CON EXCEPCION DEL ARRENDAMIENTO FINANCIERO,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PANESCO IBERICA SLPanesco Europe NvPanesco Europe Nv

Registered actos

  1. Ampliación de capitalPublished 03/01/2013· Registered 21/12/2012· I/A 4
  2. Modificaciones estatutariasPublished 03/01/2013· Registered 21/12/2012· I/A 4
  3. Cambio de objeto socialPublished 03/01/2013· Registered 21/12/2012· I/A 4
  4. RevocacionesPublished 19/04/2012· Registered 10/04/2012· I/A 3
  5. NombramientosPublished 19/04/2012· Registered 10/04/2012· I/A 3
  6. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 2
  7. ConstituciónPublished 04/06/2009· Registered 22/05/2009· I/A 1
  8. NombramientosPublished 04/06/2009· Registered 22/05/2009· I/A 1

Capital · events

  1. 03/01/2013Ampliación de capital
    Resulting capital: 250 500,00 € (+100 500,00 €)
  2. 04/06/2009Constitución
    Initial capital: 150 000,00 €

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. 03/01/2013#10449078
    Ampliación de capitalModificaciones estatutariasCambio de objeto social
    PANESCO IBERICA SL. Ampliación de capital. Capital: 100.500,00 Euros. Resultante Suscrito: 250.500,00 Euros. Modificaciones estatutarias. ARTICULO 6.-RENUMERACION DE LAS PARTICIPACIONES SOCIALES DELA SERIE B. Cambio de objeto social. LA IMPORTACION,C…
  2. 19/04/2012#1690622
    RevocacionesNombramientos
    PANESCO IBERICA SL. Revocaciones. CONSEJERO: FRANCIS JOZEF N GEERAERT. SECRETARIO: FRANCIS JOZEF N GEERAERT. CONS.DEL.MAN: FRANCIS JOZEF N GEERAERT. APODERADO: FANCIS JOZEF N GEERAERT. Nombramientos. CONSEJERO: PATRICK OSCAR DESAEYER. SECRETARIO: PAT…
  3. 15/06/2009#256317
    Nombramientos
    PANESCO IBERICA SL. Nombramientos. APODERADO: BART LAURENT ALOIS SWINNEN;FANCIS JOZEF N GEERAERT. Datos registrales. T 41243 , F 100, S 8, H B 384016, I/A 2 ( 2.06.09).
  4. 04/06/2009#244593
    ConstituciónNombramientos
    PANESCO IBERICA SL. Constitución. Comienzo de operaciones: 16.03.09. Objeto social: LA IMPRTACION,COMRPA-VENTA Y DISTRIBUCION DE PRODUCTOS DE PANADERIA. Domicilio: CL VILAMARI,86-88,BAJOS (BARCELONA). Capital: 150.000,00 Euros. Nombramientos. CONSEJE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL VILAMARI, 86-88, BAJOS (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province