PANGEAPAN SL
Hoja PO60590· NIF B27827666
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 70 000,00 €
- Incorporation :
- 28/07/2016
Legal information
Legal information for PANGEAPAN SL
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
- Iturmendi Navarro JavierCeased on 21/08/2020Liquidador
Directors network map
Cap table · shareholdings
Individual · since 01/09/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iturmendi Navarro Gonzalo100 %
Individual · ultimate beneficial owner · since 01/09/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/09/2020· Registered 21/08/2020· I/A 4
- NombramientosPublished 01/09/2020· Registered 21/08/2020· I/A 4
- DisoluciónPublished 01/09/2020· Registered 21/08/2020· I/A 4
- ExtinciónPublished 01/09/2020· Registered 21/08/2020· I/A 4
- Declaración de unipersonalidadPublished 01/09/2020· Registered 21/08/2020· I/A 3
- Ampliación de capitalPublished 11/04/2018· Registered 03/04/2018· I/A 2
- ConstituciónPublished 28/07/2016· Registered 18/07/2016· I/A 1
- NombramientosPublished 28/07/2016· Registered 18/07/2016· I/A 1
Changes
- 01/09/2020Declaración de unipersonalidad
ITURMENDI NAVARRO GONZALO
- 01/09/2020Disolución
- 01/09/2020Extinción
Capital · events
- 11/04/2018Ampliación de capitalResulting capital: 70 000,00 € (+50 000,00 €)
- 28/07/2016ConstituciónInitial 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)
- 01/09/2020#6016860Ceses/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… - 01/09/2020#6016859Declaración 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).
- 11/04/2018#4834298Ampliación 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).
- 28/07/2016#3960184ConstituciónNombramientos
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.