PANIBORN SOCIEDAD LIMITADA
Hoja IM4207· NIF B57274979
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 423 025,00 €
- Director :
- Pedraza Bagur Francisco Andres
Legal information
Legal information for PANIBORN SOCIEDAD LIMITADA
Activity
PANIBORN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 8 January 2010 to 23 June 2021, across 5 distinct types of filing. Its registered share capital is 423 025,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Pedraza Bagur Francisco AndresSince 08/06/2021Administrador Único
Former
- Pedraza Cardeñosa AntonioCeased on 08/06/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 23/06/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pedraza Bagur Francisco Andres100 %
Individual · ultimate beneficial owner · since 23/06/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 23/06/2021· Registered 08/06/2021· I/A 3
- Ceses/DimisionesPublished 23/06/2021· Registered 08/06/2021· I/A 3
- NombramientosPublished 23/06/2021· Registered 08/06/2021· I/A 3
- Ampliación de capitalPublished 08/01/2010· Registered 22/12/2009· I/A 2
- Cambio de domicilio socialPublished 08/01/2010· Registered 22/12/2009· I/A 2
Changes
- 23/06/2021Declaración de unipersonalidad
PEDRAZA BAGUR FRANCISCO ANDRES
- 08/01/2010Cambio de domicilio social
PLAZA BORN 18 (CIUTADELLA DE MENORCA)
Capital · events
- 08/01/2010Ampliación de capitalResulting capital: 423 025,00 € (+420 000,00 €)
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)
- 23/06/2021#6491060Declaración de unipersonalidadCeses/DimisionesNombramientos
PANIBORN SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: PEDRAZA BAGUR FRANCISCO ANDRES. Ceses/Dimisiones. Adm. Solid.: PEDRAZA BAGUR FRANCISCO ANDRES;PEDRAZA CARDEÑOSA ANTONIO. Nombramientos. Adm. Unico: PEDRAZA BAGUR FRA… - 08/01/2010#10402868Ampliación de capitalCambio de domicilio social
PANIBORN SOCIEDAD LIMITADA(R.M. MAHON). Ampliación de capital. Capital: 420.000,00 Euros. Resultante Suscrito: 423.025,00 Euros. Cambio de domicilio social. PLAZA BORN 18 (CIUTADELLA DE MENORCA). Datos registrales. T 87 , F 123, S 8, H IM 4207, I/A 2…
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.