PANIZO INVERSIONES SL

Hoja M641435· NIF B87773032

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 554 764,00 €
Incorporation :
17/03/2017
Director :
Gomez Panizo Jose

Legal information

Legal information for PANIZO INVERSIONES SL

NIF
Hoja registral
IRUS1000298398595
Legal formSociedad Limitada (SL)
Share capital2 554 764,00 €
Incorporation date17/03/2017
LocalityMadrid
Register referenceTomo 35692 · Folio 94 · Hoja M641435
StatusVigente

Activity

PANIZO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 17 March 2017. The Spanish commercial register has published 5 filings for this company, from 17 March 2017 to 11 October 2019, across 3 distinct types of filing. Its registered share capital is 2 554 764,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, incluyendo garajes y aparcamientos. la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 11/10/2019· Registered 04/10/2019· I/A 4
  2. Ampliación de capitalPublished 16/06/2017· Registered 07/06/2017· I/A 3
  3. NombramientosPublished 17/03/2017· Registered 09/03/2017· I/A 2
  4. ConstituciónPublished 17/03/2017· Registered 09/03/2017· I/A 1
  5. NombramientosPublished 17/03/2017· Registered 09/03/2017· I/A 1

Capital · events

  1. 11/10/2019Ampliación de capital
    Resulting capital: 2 554 764,00 € (+1 352 000,00 €)
  2. 16/06/2017Ampliación de capital
    Resulting capital: 1 202 764,00 € (+1 193 764,00 €)
  3. 17/03/2017Constitución
    Initial capital: 9 000,00 €

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. 11/10/2019#5612458
    Ampliación de capital
    PANIZO INVERSIONES SL. Ampliación de capital. Capital: 1.352.000,00 Euros. Resultante Suscrito: 2.554.764,00 Euros. Datos registrales. T 35692 , F 94, S 8, H M 641435, I/A 4 ( 4.10.19).
  2. 16/06/2017#4422258
    Ampliación de capital
    PANIZO INVERSIONES SL. Ampliación de capital. Capital: 1.193.764,00 Euros. Resultante Suscrito: 1.202.764,00 Euros. Datos registrales. T 35692 , F 93, S 8, H M 641435, I/A 3 ( 7.06.17).
  3. 17/03/2017#4295530
    Nombramientos
    PANIZO INVERSIONES SL. Nombramientos. Apoderado: PEREZ GARCIA MIRIAM-SHANETT. Datos registrales. T 35692 , F 92, S 8, H M 641435, I/A 2 ( 9.03.17).
  4. 17/03/2017#4295529
    ConstituciónNombramientos
    PANIZO INVERSIONES SL. Constitución. Comienzo de operaciones: 6.03.17. Objeto social: a) La compraventa e intermediación de toda clase de fincas rústicas y urbanas, incluyendo garajes y aparcamientos. la promoción y construcción sobre las mismas de t…

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/ RIOJA 17 2º - ESCALERA DERECHA (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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