PANFER SALDAÑA SL
Hoja P3946· NIF B34201152
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Contrera Peña Ursula
Legal information
Legal information for PANFER SALDAÑA SL
Activity
PANFER SALDAÑA SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 11 filings for this company, from 20 July 2010 to 11 May 2022, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Contrera Peña UrsulaSince 08/07/2010Administrador Único
Former
- Miguel Perez GarciaCeased on 08/07/2010Administrador Único
Directors network map
Cap table · shareholdings
- Miguel Perez Garcia100 %
Individual · since 20/07/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Miguel Perez Garcia100 %
Individual · ultimate beneficial owner · since 20/07/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/07/2010· Registered 08/07/2010· I/A 5
- NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 5
- Declaración de unipersonalidadPublished 20/07/2010· Registered 08/07/2010· I/A 4
- Ceses/DimisionesPublished 20/07/2010· Registered 08/07/2010· I/A 4
- NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 4
- Modificaciones estatutariasPublished 20/07/2010· Registered 08/07/2010· I/A 4
- Ceses/DimisionesPublished 20/07/2010· Registered 08/07/2010· I/A 3
- NombramientosPublished 20/07/2010· Registered 08/07/2010· I/A 3
- Modificaciones estatutariasPublished 20/07/2010· Registered 08/07/2010· I/A 3
Changes
- 20/07/2010Declaración de unipersonalidad
MIGUEL PEREZ GARCIA
- 20/07/2010Modificaciones estatutarias
- 20/07/2010Modificaciones estatutarias
Timeline (BORME)
- 11/05/2022#6956064
PANFER SALDAÑA SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 330 , F 152, S 8, H P 3946, I/A N 2 ( 4.05.22).
- 16/09/2014#2968974
PANFER SALDAÑA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 330 , F 152, S 8, H P 3946, I/A N ( 9.09.14).
- 20/07/2010#811048Ceses/DimisionesNombramientos
PANFER SALDAÑA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MIGUEL PEREZ GARCIA. Nombramientos. Adm. Unico: CONTRERA PEÑA URSULA. Datos registrales. T 330 , F 158, S 8, H P 3946, I/A 5 ( 8.07.10). http://www.boe.es BOLET… - 20/07/2010#811047Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PANFER SALDAÑA SL. Declaración de unipersonalidad. Socio único: MIGUEL PEREZ GARCIA. Ceses/Dimisiones. Adm. Solid.: MIGUEL PEREZ GARCIA;DE CASTRO SIMONE. Nombramientos. Adm. Unico: MIGUEL PEREZ GARCIA. Modificaciones estatutarias. Cambio del Organo d… - 20/07/2010#811046Ceses/DimisionesNombramientosModificaciones estatutarias
PANFER SALDAÑA SL. Ceses/Dimisiones. Adm. Unico: MIGUEL PEREZ GARCIA. Nombramientos. Adm. Solid.: MIGUEL PEREZ GARCIA;DE CASTRO SIMONE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradores solidarios…
Official documents
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Nota informativa mercantil (company extract)
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Public
Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Palencia — are listed together, with their address.