PANESPOL SYSTEMS DE ALCOY SL
Hoja A73657· NIF B53706651
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Alonso Ovidio
Legal information
Legal information for PANESPOL SYSTEMS DE ALCOY SL
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
- Perez Alonso OvidioSince 08/04/2019Administrador Único
Former
- Leva Candela Jose JuanCeased on 11/12/2018Administrador Solidario
Authorised representatives
Current
- Calbo Santamaria CristinaSince 11/12/2018Apoderado
Directors network map
Registered actos
- NombramientosPublished 17/04/2019· Registered 10/04/2019· I/A 13
- Ceses/DimisionesPublished 16/04/2019· Registered 08/04/2019· I/A 12
- NombramientosPublished 16/04/2019· Registered 08/04/2019· I/A 12
- Modificaciones estatutariasPublished 16/04/2019· Registered 08/04/2019· I/A 12
- Ceses/DimisionesPublished 18/12/2018· Registered 11/12/2018· I/A 11
- NombramientosPublished 18/12/2018· Registered 11/12/2018· I/A 11
- Cambio de domicilio socialPublished 08/01/2013· Registered 27/12/2012· I/A 10
Changes
- 16/04/2019Modificaciones estatutarias
- 08/01/2013Cambio de domicilio social
C/ BUIXCARRO 3 Y 5 (ALCOY)
Timeline (BORME)
- 17/04/2019#5360938Nombramientos
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).
- 16/04/2019#5358315Ceses/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… - 18/12/2018#5176906Ceses/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).
- 08/01/2013#10452454Cambio 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
Prospect
Spanish companies in the same line of business — CNAE 2224 — are listed together.