PANESPOL SYSTEMS DE ALCOY SL

Hoja A73657· NIF B53706651

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Alonso Ovidio

Legal information

Legal information for PANESPOL SYSTEMS DE ALCOY SL

NIF
Hoja registral
IRUS1000152332958
Legal formSociedad Limitada (SL)
LocalityAlcoy/Alcoi
Phone
Register referenceTomo 2597 · Folio 157 · Hoja A73657
StatusVigente

Activity

PANESPOL SYSTEMS DE ALCOY SL is a Sociedad Limitada (SL) with its registered office in Alcoy/Alcoi (Alicante, Comunitat Valenciana). The Spanish commercial register has published 7 filings for this company, from 8 January 2013 to 17 April 2019, across 4 distinct types of filing.

Economic activity (CNAE)

2224

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
PANESPOL SYSTEMS DE A…Perez Alonso OvidioPerez Alonso OvidioPURSTONE SYSTEMS SLPURSTONE SYSTEMS SLCUARANTA CUATRE ALQUILERS SLCUARANTA CUATRE ALQU…HUERTA MAYOR SAHUERTA MAYOR SAMONTCABRER SLMONTCABRER SLMARSAR SOCIEDAD LIMITADAMARSAR SOCIEDAD LIMI…ELADIO SILVESTRE SAELADIO SILVESTRE SA

Registered actos

  1. NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 13
  2. Ceses/DimisionesPublished 16/04/2019· Registered 08/04/2019· I/A 12
  3. NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 12
  4. Modificaciones estatutariasPublished 16/04/2019· Registered 08/04/2019· I/A 12
  5. Ceses/DimisionesPublished 18/12/2018· Registered 11/12/2018· I/A 11
  6. NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 11
  7. Cambio de domicilio socialPublished 08/01/2013· Registered 27/12/2012· I/A 10

Changes

  1. 16/04/2019Modificaciones estatutarias
  2. 08/01/2013Cambio de domicilio social

    C/ BUIXCARRO 3 Y 5 (ALCOY)

Timeline (BORME)

  1. 17/04/2019#5360938
    Nombramientos
    PANESPOL SYSTEMS DE ALCOY SL. Nombramientos. Apoderado: CALBO SANTAMARIA CRISTINA. Datos registrales. T 2597 , F 157, S 8, H A 73657, I/A 13 (10.04.19).
  2. 16/04/2019#5358315
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANESPOL SYSTEMS DE ALCOY SL. Ceses/Dimisiones. Adm. Solid.: CALBO SANTAMARIA CRISTINA;PEREZ ALONSO OVIDIO. Nombramientos. Adm. Unico: PEREZ ALONSO OVIDIO. Modificaciones estatutarias. Artículo 12º. Organo de administración. Otros conceptos: Cambio d
  3. 18/12/2018#5176906
    Ceses/DimisionesNombramientos
    PANESPOL SYSTEMS DE ALCOY SL. Ceses/Dimisiones. Adm. Solid.: LEVA CANDELA JOSE JUAN. Nombramientos. Adm. Solid.: CALBO SANTAMARIA CRISTINA. Datos registrales. T 2597 , F 157, S 8, H A 73657, I/A 11 (11.12.18).
  4. 08/01/2013#10452454
    Cambio de domicilio social
    PANESPOL SYSTEMS DE ALCOY SL. Cambio de domicilio social. C/ BUIXCARRO 3 Y 5 (ALCOY). Datos registrales. T 2597 , F 156, S 8, H A 73657, I/A 10 (27.12.12).

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 addressC/ BUIXCARRO 3 Y 5 (ALCOY), Alcoy/Alcoi, Alicante
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 2224 — are listed together.