PANLINAMO 2013 SL

Hoja M561009· NIF B86748886

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2013
Directors :
Luzon Gomez Estibaliz, Luzon Gomez Francisco, Luzon Gomez Irache

Legal information

Legal information for PANLINAMO 2013 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2013
LocalityMadrid
Register referenceTomo 31172 · Folio 98 · Hoja M561009
StatusVigente

Activity

PANLINAMO 2013 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 June 2013. The Spanish commercial register has published 7 filings for this company, from 19 June 2013 to 27 December 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS, FINANCIEROS Y COMERCIALES, ASI COMO INMOBILIARIOS, INCLUIDOS AQUELLOS RELATIVOS A LA GESTION, ADMINISTRACION, FUSION Y CONCENTRACION DE EMPRESAS.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
PANLINAMO 2013 SLLuzon Gomez EstibalizLuzon Gomez EstibalizLuzon Gomez FranciscoLuzon Gomez FranciscoLuzon Gomez IracheLuzon Gomez IracheSOCIEDAD DE BOLSAS SASOCIEDAD DE BOLSAS SABOLSAS Y MERCADOS ESPAÑOLES INNTECH SABOLSAS Y MERCADOS ES…BOLSAS Y MERCADOS ESPAÑOLES SERVICIOS CORPORATIVOS SABOLSAS Y MERCADOS ES…INSTITUTO BOLSAS Y MERCADOS ESPAÑOLES SLINSTITUTO BOLSAS Y M…BOLSAS Y MERCADOS ESPAÑOLES MARKET DATA SABOLSAS Y MERCADOS ES…LUZONMENDI SLLUZONMENDI SLBOLSAS Y MERCADOS ESPAÑOLES GROUP SERVICES SABOLSAS Y MERCADOS ES…BME MARKETS & EXCHANGES SABME MARKETS & EXCHAN…SOCIEDAD RECTORA DE LA BOLSA DE VALORES DE VALENCIA SOCIEDAD ANONIMASOCIEDAD RECTORA DE …GOZURI CAPITAL SLGOZURI CAPITAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANLINAMO 2013 SLLuzon Lopez FranciscoLuzon Lopez Francisco

Beneficial owner (UBO)

Luzon Lopez Francisco100 %

Individual · ultimate beneficial owner · since 19/06/2013

Beneficial owner network map

2 nodes Person Company
PANLINAMO 2013 SLLuzon Lopez FranciscoLuzon Lopez Francisco

Registered actos

  1. Ceses/DimisionesPublished 27/12/2021· Registered 20/12/2021· I/A 2
  2. NombramientosPublished 27/12/2021· Registered 20/12/2021· I/A 2
  3. Modificaciones estatutariasPublished 27/12/2021· Registered 20/12/2021· I/A 2
  4. Cambio de domicilio socialPublished 27/12/2021· Registered 20/12/2021· I/A 2
  5. ConstituciónPublished 19/06/2013· Registered 12/06/2013· I/A 1
  6. Declaración de unipersonalidadPublished 19/06/2013· Registered 12/06/2013· I/A 1
  7. NombramientosPublished 19/06/2013· Registered 12/06/2013· I/A 1

Changes

  1. 27/12/2021Cambio de domicilio social

    C/ PUERTO DE FUENFRIA 15 - ARAVACA (MADRID)

  2. 27/12/2021Modificaciones estatutarias
  3. 19/06/2013Declaración de unipersonalidad

    LUZON LOPEZ FRANCISCO

Capital · events

  1. 19/06/2013Constitución
    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. 27/12/2021#6745114
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PANLINAMO 2013 SL. Ceses/Dimisiones. Adm. Unico: LUZON LOPEZ FRANCISCO. Nombramientos. Adm. Mancom.: LUZON GOMEZ ESTIBALIZ;LUZON GOMEZ IRACHE;LUZON GOMEZ FRANCISCO. Modificaciones estatutarias. Modificado el artículo 13 de los Estatutos Sociales.. Ot…
  2. 19/06/2013#2331947
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANLINAMO 2013 SL. Constitución. Comienzo de operaciones: 13.05.13. Objeto social: LA REALIZACION DE TODO TIPO DE ESTUDIOS ECONOMICOS, FINANCIEROS Y COMERCIALES, ASI COMO INMOBILIARIOS, INCLUIDOS AQUELLOS RELATIVOS A LA GESTION, ADMINISTRACION, FUSIO…

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 2013

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/ PUERTO DE FUENFRIA 15 - ARAVACA (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province