PANGEA COBOTS SL

Hoja M713992· NIF B88604210

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/05/2020
Director :
Pavon Vazquez Victor

Legal information

Legal information for PANGEA COBOTS SL

NIF
Hoja registral
IRUS1000305517866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/05/2020
LocalityCamarma de Esteruelas
Register referenceTomo 40181 · Folio 188 · Hoja M713992
StatusVigente

Activity

PANGEA COBOTS SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 May 2020. The Spanish commercial register has published 4 filings for this company, from 29 May 2020 to 17 April 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades desarrolladas por éstas, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas ....................

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Pavon Vazquez Victor100 %

Individual · ultimate beneficial owner · since 16/12/2021

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 17/04/2023· Registered 10/04/2023· I/A 3
  2. Declaración de unipersonalidadPublished 16/12/2021· Registered 09/12/2021· I/A 2
  3. ConstituciónPublished 29/05/2020· Registered 22/05/2020· I/A 1
  4. NombramientosPublished 29/05/2020· Registered 22/05/2020· I/A 1

Changes

  1. 17/04/2023Ampliación del objeto social

    El asesoramiento industrial, comercial, ingeniero, de tecnología y distribución.

  2. 16/12/2021Declaración de unipersonalidad

    PAVON VAZQUEZ VICTOR

Capital · events

  1. 29/05/2020Constitución
    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. 17/04/2023#7488131
    Ampliacion del objeto social
    PANGEA COBOTS SL. Ampliacion del objeto social. El asesoramiento industrial, comercial, ingeniero, de tecnología y distribución. Datos registrales. T 40181 , F 188, S 8, H M 713992, I/A 3 (10.04.23).
  2. 16/12/2021#6727942
    Declaración de unipersonalidad
    PANGEA COBOTS SL. Declaración de unipersonalidad. Socio único: PAVON VAZQUEZ VICTOR. Otros conceptos: SE SUBSANA LA ESCRITURA DE CONSTITUCION INSCRITA POR LA 1ª EN EL SENTIDO DE QUE EL UNICO SOCIO TITULAR DE LA TOTALIDAD DE LAS PARTICIPACIONES EMITID…
  3. 29/05/2020#5892558
    ConstituciónNombramientos
    PANGEA COBOTS SL. Constitución. Comienzo de operaciones: 21.02.20. Objeto social: a) Actuar como sociedad Holding mediante la participación en el capital de entidades, dirigiendo y gestionando dichas participaciones y, en su caso, las actividades des…

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 2020

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/ JILGUERO 26 (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, Madrid
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector