PANEUROPEAN SERVICES 2002 SL

Hoja M638381

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2017
Director :
MARMAR HOLDCO SL

Legal information

Legal information for PANEUROPEAN SERVICES 2002 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2017
Register referenceTomo 35518 · Folio 133 · Hoja M638381
StatusVigente

Activity

PANEUROPEAN SERVICES 2002 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 January 2017. The Spanish commercial register has published 8 filings for this company, from 31 January 2017 to 7 December 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

a) La comercialización de productos alimenticios b) La realización de estudios de mercado en el sector hotelero y de alimentos. c) La intermediación comercial d) La prestación de servicios de consultoría y asesoría técnica e) La representación de firmas comerciales.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

8 nodes Person Company
PANEUROPEAN SERVICES …MARMAR HOLDCO SLMARMAR HOLDCO SLTHINK INTERNATIONAL CONSULTING ADVISORS SLTHINK INTERNATIONAL …OLIVER FACILITIES SERVICES SLOLIVER FACILITIES SE…OLIVER FACILITIES SERVICES SOCIEDAD LIMITADAOLIVER FACILITIES SE…THINK INTERNATIONAL CONSULTING ADVISORS SOCIEDAD LIMITADATHINK INTERNATIONAL …OLIVERFOOD EXPORT IMPORT SLOLIVERFOOD EXPORT IM…PANEUROPEAN SERVICES 2002 SLPANEUROPEAN SERVICES…

Cap table · shareholdings

  • MARMAR HOLDCO SL100 %

    Legal entity · since 07/12/2022 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
PANEUROPEAN SERVICES …MARMAR HOLDCO SLMARMAR HOLDCO SLGOODPALM SLGOODPALM SL

Beneficial owner (UBO)

MARMAR HOLDCO SL100 %Vigente

Legal entity · since 07/12/2022

Beneficial owner network map

3 nodes Person Company
PANEUROPEAN SERVICES …MARMAR HOLDCO SLMARMAR HOLDCO SLGOODPALM SLGOODPALM SL

Registered actos

  1. Declaración de unipersonalidadPublished 07/12/2022· Registered 29/11/2022· I/A 5
  2. Ceses/DimisionesPublished 07/12/2022· Registered 29/11/2022· I/A 4
  3. NombramientosPublished 07/12/2022· Registered 29/11/2022· I/A 4
  4. Ceses/DimisionesPublished 30/03/2022· Registered 23/03/2022· I/A 3
  5. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 3
  6. NombramientosPublished 27/06/2017· Registered 20/06/2017· I/A 2
  7. ConstituciónPublished 31/01/2017· Registered 23/01/2017· I/A 1
  8. NombramientosPublished 31/01/2017· Registered 23/01/2017· I/A 1

Capital · events

  1. 31/01/2017Constitución
    Initial capital: 3 000,00 €

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. 07/12/2022#7279961
    Declaración de unipersonalidad
    PANEUROPEAN SERVICES 2002 SL. Declaración de unipersonalidad. Socio único: MARMAR HOLDCO SL. Datos registrales. T 35518 , F 133, S 8, H M 638381, I/A 5 (29.11.22).
  2. 07/12/2022#7279960
    Ceses/DimisionesNombramientos
    PANEUROPEAN SERVICES 2002 SL. Ceses/Dimisiones. Adm. Mancom.: ESPARGOS HOLDCO SL;MARMAR HOLDCO SL. Representan: HERNANDEZ OLIVER FRANCISCO;PRADA NEIRA JORGE IGNACIO. Nombramientos. Adm. Unico: MARMAR HOLDCO SL. Representan: HERNANDEZ OLIVER FRANCISCO…
  3. 30/03/2022#6885219
    Ceses/DimisionesNombramientos
    PANEUROPEAN SERVICES 2002 SL. Ceses/Dimisiones. Representan: MEDIERO HERNANDEZ MIGUEL ANGEL. Nombramientos. Representan: PRADA NEIRA JORGE IGNACIO. Datos registrales. T 35518 , F 132, S 8, H M 638381, I/A 3 (23.03.22).
  4. 27/06/2017#4436680
    Nombramientos
    PANEUROPEAN SERVICES 2002 SL. Nombramientos. Apoderado: HERNANDEZ OLIVER FRANCISCO;MEDIERO HERNANDEZ MIGUEL ANGEL. Datos registrales. T 35518 , F 131, S 8, H M 638381, I/A 2 (20.06.17).
  5. 31/01/2017#4220948
    ConstituciónNombramientos
    PANEUROPEAN SERVICES 2002 SL. Constitución. Comienzo de operaciones: 15.12.16. Objeto social: a) La comercialización de productos alimenticios b) La realización de estudios de mercado en el sector hotelero y de alimentos. c) La intermediación comerci…

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 2017

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/ SAGASTA 18 - 2º IZQUIERDA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province