PANGEAPAN SL

Hoja PO60590· NIF B27827666

Struck off · 01/09/2020Pontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
70 000,00 €
Incorporation :
28/07/2016

Legal information

Legal information for PANGEAPAN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital70 000,00 €
Incorporation date28/07/2016
LocalityVigo
Register referenceTomo 4140 · Folio 97 · Hoja PO60590
StatusBaja

Activity

PANGEAPAN SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 28 July 2016. The Spanish commercial register has published 8 filings for this company, from 28 July 2016 to 1 September 2020, across 7 distinct types of filing. Its registered share capital is 70 000,00 €. It appears in the register as “Baja”.

Corporate purpose

El comercio menor de pan y otros productos de panadería, confitería y pastelería en establecimientos especializado. Industria de pan, bollería, pastelería y galletas. Comercio menor de bebidas en establecimientos especializado. Otro comercio menor de productos alimenticios en establecimientos especi.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANGEAPAN SLIturmendi Navarro GonzaloIturmendi Navarro Go…

Beneficial owner (UBO)

Iturmendi Navarro Gonzalo100 %

Individual · ultimate beneficial owner · since 01/09/2020

Beneficial owner network map

2 nodes Person Company
PANGEAPAN SLIturmendi Navarro GonzaloIturmendi Navarro Go…

Registered actos

  1. Ceses/DimisionesPublished 01/09/2020· Registered 21/08/2020· I/A 4
  2. NombramientosPublished 01/09/2020· Registered 21/08/2020· I/A 4
  3. DisoluciónPublished 01/09/2020· Registered 21/08/2020· I/A 4
  4. ExtinciónPublished 01/09/2020· Registered 21/08/2020· I/A 4
  5. Declaración de unipersonalidadPublished 01/09/2020· Registered 21/08/2020· I/A 3
  6. Ampliación de capitalPublished 11/04/2018· Registered 03/04/2018· I/A 2
  7. ConstituciónPublished 28/07/2016· Registered 18/07/2016· I/A 1
  8. NombramientosPublished 28/07/2016· Registered 18/07/2016· I/A 1

Changes

  1. 01/09/2020Declaración de unipersonalidad

    ITURMENDI NAVARRO GONZALO

  2. 01/09/2020Disolución
  3. 01/09/2020Extinción

Capital · events

  1. 11/04/2018Ampliación de capital
    Resulting capital: 70 000,00 € (+50 000,00 €)
  2. 28/07/2016Constitución
    Initial capital: 20 000,00 €

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. 01/09/2020#6016860
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PANGEAPAN SL. Ceses/Dimisiones. Adm. Unico: ITURMENDI NAVARRO JAVIER. Liquidador: ITURMENDI NAVARRO JAVIER. Nombramientos. Liquidador: ITURMENDI NAVARRO JAVIER. Disolución. Voluntaria. Extinción. Datos registrales. T 4140, L 4140, F 97, S 8, H PO 605
  2. 01/09/2020#6016859
    Declaración de unipersonalidad
    PANGEAPAN SL. Declaración de unipersonalidad. Socio único: ITURMENDI NAVARRO GONZALO. Datos registrales. T 4140, L 4140, F 97, S 8, H PO 60590, I/A 3 (21.08.20).
  3. 11/04/2018#4834298
    Ampliación de capital
    PANGEAPAN SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 4140, L 4140, F 96, S 8, H PO 60590, I/A 2 ( 3.04.18).
  4. 28/07/2016#3960184
    ConstituciónNombramientos
    PANGEAPAN SL. Constitución. Comienzo de operaciones: 13.07.16. Objeto social: El comercio menor de pan y otros productos de panadería, confitería y pastelería en establecimientos especializado. Industria de pan, bollería, pastelería y galletas. Comer

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 2016

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/ PADRE DON RUA 17 4º G (VIGO), Vigo, Pontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.