PANGEA GREEN SL

Hoja M495309· NIF B85890630

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
09/03/2010
Director :
De Dios Ruiz Perez Juan
Former name :
GELVACHE SL

Legal information

Legal information for PANGEA GREEN SL

NIF
Hoja registral
IRUS1000284925976
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date09/03/2010
LocalityMadrid
Phone
Register referenceTomo 27489 · Folio 16 · Hoja M495309
Former names
GELVACHE SL2010-03-09 → 2010-05-14
StatusVigente

Activity

PANGEA GREEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 9 March 2010. The Spanish commercial register has published 12 filings for this company, from 9 March 2010 to 23 March 2017, across 8 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

La compra-venta de productos Hortofrutícolas.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PANGEA GREEN SLDe Dios Ruiz Perez JuanDe Dios Ruiz Perez J…INVEST MANDRA 2004 SLINVEST MANDRA 2004 SLCITRISUR SLCITRISUR SLTOLEDO MEDICAL CENTER SOCIEDAD LIMITADATOLEDO MEDICAL CENTE…UNIDAD DE GESTION DE FINCAS, SOCIEDAD LIMITADAUNIDAD DE GESTION DE…CITRISUR SLCITRISUR SL

Registered actos

  1. Cambio de domicilio socialPublished 23/03/2017· Registered 14/03/2017· I/A 4
  2. Ceses/DimisionesPublished 14/05/2010· Registered 04/05/2010· I/A 2
  3. NombramientosPublished 14/05/2010· Registered 04/05/2010· I/A 2
  4. Modificaciones estatutariasPublished 14/05/2010· Registered 04/05/2010· I/A 2
  5. Cambio de objeto socialPublished 14/05/2010· Registered 04/05/2010· I/A 2
  6. ConstituciónPublished 09/03/2010· Registered 25/02/2010· I/A 1
  7. NombramientosPublished 09/03/2010· Registered 25/02/2010· I/A 1

Changes

  1. 23/03/2017Cambio de denominación social

    GELVACHE SL→PANGEA GREEN SL

  2. 23/03/2017Cambio de domicilio social

    C/ GENERAL ORAA , NUMERO 19 , BAJO CENTRO

  3. 14/05/2010Cambio de objeto social

    La compra-venta de productos Hortofrutícolas.

  4. 14/05/2010Modificaciones estatutarias

Capital · events

  1. 09/03/2010Constitución
    Initial capital: 3 010,00 €

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. 23/03/2017#4302472
    Cambio de domicilio social
    PANGEA GREEN SL. Cambio de domicilio social. C/ GENERAL ORAA , NUMERO 19 , BAJO CENTRO . (MADRID). Datos registrales. T 27489 , F 16, S 8, H M 495309, I/A 4 (14.03.17).
  2. 14/05/2010#720283

    Company name: GELVACHE SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    GELVACHE SL. Ceses/Dimisiones. Adm. Unico: HERRERA TUR ISABEL. Nombramientos. Adm. Unico: DE DIOS RUIZ PEREZ JUAN. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. La compra-venta de productos Hortofrutíco…
  3. 09/03/2010#625512

    Company name: GELVACHE SL

    ConstituciónNombramientos
    GELVACHE SL. Constitución. Comienzo de operaciones: 1.02.10. Objeto social: NEGOCIO Y PROMOCION INMOBILIARIO. Domicilio: AVDA DE LA INDUSTRIA 16 - EDIFICIO A, LOCAL 207 (TRES CANTOS). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: HERRERA TUR IS…

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 2010

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/ GENERAL ORAA, NUMERO 19, BAJO CENTRO, 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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector