PANGAEA SPAIN SL

Hoja V102616· NIF B97561161

VigenteValencia
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero
Legal form :
Sociedad Limitada (SL)
Share capital :
108 200,00 €
Director :
Quiroga Pereira Roberto Armando

Legal information

Legal information for PANGAEA SPAIN SL

NIF
Hoja registral
IRUS1000153800955
Legal formSociedad Limitada (SL)
Share capital108 200,00 €
LocalityValència
Phone
Register referenceTomo 8065 · Folio 139 · Hoja V102616
StatusVigente

Activity

PANGAEA SPAIN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero” (CNAE 4616). The Spanish commercial register has published 6 filings for this company, from 27 July 2017 to 5 July 2018, across 4 distinct types of filing. Its registered share capital is 108 200,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PANGAEA SPAIN SLQuiroga Pereira Roberto ArmandoQuiroga Pereira Robe…

Registered actos

  1. Ampliación de capitalPublished 05/07/2018· Registered 28/06/2018· I/A 5
  2. Cambio de domicilio socialPublished 05/07/2018· Registered 28/06/2018· I/A 5
  3. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 4
  4. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 3
  5. Ceses/DimisionesPublished 27/07/2017· Registered 19/07/2017· I/A 2
  6. NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 2

Changes

  1. 05/07/2018Cambio de domicilio social

    AVDA CORTES VALENCIANAS 41 1 G - OFICINA 5 (VALENCIA)

Capital · events

  1. 05/07/2018Ampliación de capital
    Resulting capital: 108 200,00 € (+105 000,00 €)

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. 05/07/2018#4955782
    Ampliación de capitalCambio de domicilio social
    PANGAEA SPAIN SL. Ampliación de capital. Capital: 105.000,00 Euros. Resultante Suscrito: 108.200,00 Euros. Cambio de domicilio social. AVDA CORTES VALENCIANAS 41 1 G - OFICINA 5 (VALENCIA). Datos registrales. T 8065, L 5358, F 139, S 8, H V 102616, I
  2. 06/02/2018#4734031
    Nombramientos
    PANGAEA SPAIN SL. Nombramientos. Apoderado: BARBONA NORA ALICIA. Datos registrales. T 8065, L 5358, F 139, S 8, H V 102616, I/A 4 (30.01.18).
  3. 06/02/2018#4734030
    Nombramientos
    PANGAEA SPAIN SL. Nombramientos. Apoderado: QUIROGA TORCIDA EZEQUIEL ALEJANDRO. Datos registrales. T 8065, L 5358, F 139, S 8, H V 102616, I/A 3 (30.01.18).
  4. 27/07/2017#4481403
    Ceses/DimisionesNombramientos
    PANGAEA SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TUR MOYA JUAN JOSE. Nombramientos. Adm. Unico: QUIROGA PEREIRA ROBERTO ARMANDO. Datos registrales. T 8065, L 5358, F 139, S 8, H V 102616, I/A 2 (19.07.17).

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 addressAVDA CORTES VALENCIANAS 41 1 G - OFICINA 5 (VALENCIA), València
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos de cuero — are listed together.