PANGEA OBRAS SL
Hoja M310005· NIF B83366799
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Directors :
- Rodriguez Madridejos Gonzalez De La Higuera Jesus, Rodriguez Madridejos Gonzalez De La Higuera Jesus Vicente
Legal information
Legal information for PANGEA OBRAS SL
Activity
PANGEA OBRAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 4 filings for this company, from 25 February 2019 to 27 May 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Rodriguez Madridejos Gonzalez De La Higuera JesusSince 18/02/2019Administrador Único
- Rodriguez Madridejos Gonzalez De La Higuera Jesus VicenteAdministrador únicoAdministrador Único
Former
- Gonzalez Medel Maria MercedesCeased on 18/02/2019Administrador Único
Directors network map
Registered actos
- Reducción de capitalPublished 27/05/2019· Registered 20/05/2019· I/A 4
- Ampliación de capitalPublished 25/02/2019· Registered 18/02/2019· I/A 3
- Ceses/DimisionesPublished 25/02/2019· Registered 18/02/2019· I/A 2
- NombramientosPublished 25/02/2019· Registered 18/02/2019· I/A 2
Capital · events
- 27/05/2019Reducción de capitalResulting capital: 3 006,00 €
- 25/02/2019Ampliación de capitalResulting capital: 78 004,00 € (+74 998,00 €)
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)
- 27/05/2019#5413278Reducción de capital
PANGEA OBRAS SL. Reducción de capital. Importe reducción: 74.998,00 Euros. Resultante Suscrito: 3.006,00 Euros. Datos registrales. T 17949 , F 116, S 8, H M 310005, I/A 4 (20.05.19).
- 25/02/2019#5277358Ampliación de capital
PANGEA OBRAS SL. Ampliación de capital. Capital: 74.998,00 Euros. Resultante Suscrito: 78.004,00 Euros. Datos registrales. T 17949 , F 115, S 8, H M 310005, I/A 3 (18.02.19).
- 25/02/2019#5277357Ceses/DimisionesNombramientos
PANGEA OBRAS SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ MEDEL MARIA MERCEDES. Nombramientos. Adm. Unico: RODRIGUEZ MADRIDEJOS GONZALEZ DE LA HIGUERA JESUS. Datos registrales. T 17949 , F 115, S 8, H M 310005, I/A 2 (18.02.19).
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.