PANIZA36 SOCIEDAD LIMITADA

Hoja Z61891· NIF B99493553

VigenteZaragoza
Registered address :
Activity :
Otros servicios relacionados con las tecnologías de la información y la informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 290,00 €
Incorporation :
10/04/2017
Director :
Perez Burillo Laura

Legal information

Legal information for PANIZA36 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000118062875
Legal formSociedad Limitada (SL)
Share capital4 290,00 €
Incorporation date10/04/2017
Register referenceTomo 4246 · Folio 171 · Hoja Z61891
StatusVigente

Activity

PANIZA36 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). It was incorporated on 10 April 2017. The Spanish commercial register has published 5 filings for this company, from 10 April 2017 to 17 November 2020, across 4 distinct types of filing. Its registered share capital is 4 290,00 €.

Economic activity (CNAE)

6209 · Otros servicios relacionados con las tecnologías de la información y la informática

Corporate purpose

Branding. Diseño de Identidad Visual. Naming. Packaging. Consultoría de marca. Narrativas de marca. Dirección creativa de producción. Publicaciones en medios de comunicación. Comunicación estratégica. Transmedia. Comunicación Integral en canales Online y Offline. Campañas Publicitarias -Gestión y cr.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PANIZA36 SOCIEDAD LIM…Perez Burillo LauraPerez Burillo Laura

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANIZA36 SOCIEDAD LIM…Perez Burillo LauraPerez Burillo Laura

Beneficial owner (UBO)

Perez Burillo Laura100 %

Individual · ultimate beneficial owner · since 17/11/2020

Beneficial owner network map

2 nodes Person Company
PANIZA36 SOCIEDAD LIM…Perez Burillo LauraPerez Burillo Laura

Registered actos

  1. Declaración de unipersonalidadPublished 17/11/2020· Registered 10/11/2020· I/A 3
  2. Ceses/DimisionesPublished 12/02/2019· Registered 05/02/2019· I/A 2
  3. NombramientosPublished 12/02/2019· Registered 05/02/2019· I/A 2
  4. ConstituciónPublished 10/04/2017· Registered 03/04/2017· I/A 1
  5. NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 1

Changes

  1. 17/11/2020Declaración de unipersonalidad

    PEREZ BURILLO LAURA

Capital · events

  1. 10/04/2017Constitución
    Initial capital: 4 290,00 €

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. 17/11/2020#6124123
    Declaración de unipersonalidad
    PANIZA36 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ BURILLO LAURA. Datos registrales. T 4246 , F 171, S 8, H Z 61891, I/A 3 (10.11.20).
  2. 12/02/2019#5254602
    Ceses/DimisionesNombramientos
    PANIZA36 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: PEREZ BURILLO LAURA;SAN EMETERIO SANZ DANIEL. Nombramientos. Adm. Unico: PEREZ BURILLO LAURA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  3. 10/04/2017#4331846
    ConstituciónNombramientos
    PANIZA36 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.03.17. Objeto social: Branding. Diseño de Identidad Visual. Naming. Packaging. Consultoría de marca. Narrativas de marca. Dirección creativa de producción. Publicaciones en medios …

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 2017

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/ ISLA DE HIERRO 6 2º D (ZARAGOZA), Zaragoza
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.

Prospect this sectorAll companies in this sector