PANGAEA SPAIN SL
Hoja V102616· NIF B97561161
- 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
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
- Quiroga Pereira Roberto ArmandoSince 19/07/2017Administrador Único
Former
- Tur Moya Juan JoseCeased on 19/07/2017Administrador Único
Authorised representatives
Current
- Quiroga Torcida Ezequiel AlejandroSince 30/01/2018Apoderado
- Barbona Nora AliciaSince 30/01/2018Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 05/07/2018· Registered 28/06/2018· I/A 5
- Cambio de domicilio socialPublished 05/07/2018· Registered 28/06/2018· I/A 5
- NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 4
- NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 3
- Ceses/DimisionesPublished 27/07/2017· Registered 19/07/2017· I/A 2
- NombramientosPublished 27/07/2017· Registered 19/07/2017· I/A 2
Changes
- 05/07/2018Cambio de domicilio social
AVDA CORTES VALENCIANAS 41 1 G - OFICINA 5 (VALENCIA)
Capital · events
- 05/07/2018Ampliación de capitalResulting 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)
- 05/07/2018#4955782Ampliación 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… - 06/02/2018#4734031Nombramientos
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).
- 06/02/2018#4734030Nombramientos
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).
- 27/07/2017#4481403Ceses/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
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.