PANISOM GESTION SL

Hoja B464789· NIF B66487836

Struck off · 20/04/2021Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/03/2015

Legal information

Legal information for PANISOM GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/03/2015
LocalityEl Pont de Vilomara i Rocafort
Register referenceTomo 44733 · Folio 53 · Hoja B464789
StatusBaja

Activity

PANISOM GESTION SL is a Sociedad Limitada (SL) with its registered office in El Pont de Vilomara i Rocafort (Barcelona, Cataluña). It was incorporated on 26 March 2015. The Spanish commercial register has published 13 filings for this company, from 26 March 2015 to 20 April 2021, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

COMERCIALIZACION POR VENTA DIRECTA O A COMISION DE PRODUCTOS FARMACEUTICOS,ALIMENTICIOS,MEDICAMENTOS Y DE PARAFARMACIA.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 20/04/2021· Registered 12/04/2021· I/A 6
  2. NombramientosPublished 20/04/2021· Registered 12/04/2021· I/A 6
  3. ExtinciónPublished 20/04/2021· Registered 12/04/2021· I/A 6
  4. RevocacionesPublished 05/03/2019· Registered 21/02/2019· I/A 5
  5. NombramientosPublished 05/03/2019· Registered 21/02/2019· I/A 5
  6. Modificaciones estatutariasPublished 05/10/2017· Registered 27/09/2017· I/A 4
  7. Modificaciones estatutariasPublished 14/07/2015· Registered 06/07/2015· I/A 3
  8. RevocacionesPublished 10/06/2015· Registered 02/06/2015· I/A 2
  9. NombramientosPublished 10/06/2015· Registered 02/06/2015· I/A 2
  10. Cambio de domicilio socialPublished 10/06/2015· Registered 02/06/2015· I/A 2
  11. Cambio de objeto socialPublished 10/06/2015· Registered 02/06/2015· I/A 2
  12. ConstituciónPublished 26/03/2015· Registered 19/03/2015· I/A 1
  13. NombramientosPublished 26/03/2015· Registered 19/03/2015· I/A 1

Changes

  1. 20/04/2021Extinción
  2. 05/10/2017Modificaciones estatutarias
  3. 14/07/2015Modificaciones estatutarias
  4. 10/06/2015Cambio de domicilio social

    CL C,NAVE 4, POL.IND.EL PONT (EL PONT DE VILOMARA I ROCAF)

  5. 10/06/2015Cambio de objeto social

    COMERCIALIZACION POR VENTA DIRECTA O A COMISION DE PRODUCTOS FARMACEUTICOS,ALIMENTICIOS,MEDICAMENTOS Y DE PARAFARMACIA.

Capital · events

  1. 26/03/2015Constitución
    Initial capital: 3 000,00 €

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. 20/04/2021#6363760
    RevocacionesNombramientosExtinción
    PANISOM GESTION SL. Revocaciones. ADM.UNICO: THINK IN POSITIVE & SMILE SL. REPR.143 RRM: NUÑEZ GAGO JOSE LUIS. LIQUIDADOR: THINK IN POSITIVE & SMILE SL. REPR.143 RRM: NUÑEZ GAGO JOSE LUIS. Nombramientos. LIQUIDADOR: THINK IN POSITIVE & SMILE SL. REPR…
  2. 05/03/2019#5290290
    RevocacionesNombramientos
    PANISOM GESTION SL. Revocaciones. ADM.UNICO: CAMPI MILA JUAN. Nombramientos. ADM.UNICO: THINK IN POSITIVE & SMILE SL. REPR.143 RRM: NUÑEZ GAGO JOSE LUIS. Datos registrales. T 44733 , F 53, S 8, H B 464789, I/A 5 (21.02.19).
  3. 05/10/2017#4565358
    Modificaciones estatutarias
    PANISOM GESTION SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 5 DE LOS ESTATUTOS SOCIALES COMO CONSECUENCIA DEL CAMBIO DE DENOMINACION Y ASIGNACION DE NUM. DE POLICIA DE LA CALLE DEL DOMICILIO SOCIAL DE LA SOCIEDAD,SIENDO SU DOMICILIO:EL…
  4. 14/07/2015#3413192
    Modificaciones estatutarias
    PANISOM GESTION SL. Modificaciones estatutarias. ART. 12 : FIJACION DEL INICIO Y CIERRE DEL EJERCICIO SOCIAL, INICIANDOSE EL DIA 1 DE SEPTIEMBRE Y FINALIZANDO EL 31 DE AGOSTO DE CADA AÑO. Datos registrales. T 44733 , F 52, S 8, H B 464789, I/A 3 ( 6.…
  5. 10/06/2015#3358719
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    PANISOM GESTION SL. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA MARIA VANESSA. Nombramientos. ADM.UNICO: CAMPI MILA JUAN. Cambio de domicilio social. CL C,NAVE 4, POL.IND.EL PONT (EL PONT DE VILOMARA I ROCAF). Cambio de objeto social. COMERCIALIZAC…
  6. 26/03/2015#3253699
    ConstituciónNombramientos
    PANISOM GESTION SL. Constitución. Comienzo de operaciones: 4.03.15. Objeto social: PRESTACION DE SERVICIOS DE CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERIA Y RESTAURACION.…

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 2015

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 addressCL C, NAVE 4, POL.IND.EL PONT (EL PONT DE VILOMARA I ROCAF), El Pont de Vilomara i Rocafort, Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province