PANMAQ PANELES SOLARES SL
Hoja M465265· NIF B85468916
- Registered address :
- Activity :
- Transporte de energía eléctrica
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Iñiguez Francisco Serafin
Legal information
Legal information for PANMAQ PANELES SOLARES SL
Activity
PANMAQ PANELES SOLARES SL is a Sociedad Limitada (SL) with its registered office in Venturada (Madrid). Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 3 filings for this company, from 16 March 2015 to 21 February 2022, across 3 distinct types of filing.
Economic activity (CNAE)
3512 · Transporte de energía eléctrica
Directors and representatives
Directors
Current
- Perez Iñiguez Francisco SerafinAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/09/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Iñiguez Francisco Serafin100 %
Individual · ultimate beneficial owner · since 14/09/2021
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/02/2022· Registered 14/02/2022· I/A 5
- Declaración de unipersonalidadPublished 14/09/2021· Registered 07/09/2021· I/A 4
- Ampliacion del objeto socialPublished 16/03/2015· Registered 06/03/2015· I/A 3
Changes
- 21/02/2022Cambio de domicilio social
C/ PUERTO DESPEÑAPERROS NUMERO 807 (VENTURADA)
- 14/09/2021Declaración de unipersonalidad
PEREZ IÑIGUEZ FRANCISCO SERAFIN
- 16/03/2015Ampliación del objeto social
A) Producción y venta de energía eléctrica generada por instalaciones de energía solar fotovoltaica. Código CNAE 3519. B) Prestación de todo tipo de servicios de hostelería. C) Prestación de servíos jurídicos, financieros y contables.- D) Edición de un boletín con información legislativa extraída ..
Timeline (BORME)
- 21/02/2022#6821948Cambio de domicilio social
PANMAQ PANELES SOLARES SL. Cambio de domicilio social. C/ PUERTO DESPEÑAPERROS NUMERO 807 (VENTURADA). Datos registrales. T 25816 , F 147, S 8, H M 465265, I/A 5 (14.02.22).
- 14/09/2021#6604016Declaración de unipersonalidad
PANMAQ PANELES SOLARES SL. Declaración de unipersonalidad. Socio único: PEREZ IÑIGUEZ FRANCISCO SERAFIN. Datos registrales. T 25816 , F 147, S 8, H M 465265, I/A 4 ( 7.09.21).
- 16/03/2015#3238118Ampliacion del objeto social
PANMAQ PANELES SOLARES SL. Ampliacion del objeto social. A) Producción y venta de energía eléctrica generada por instalaciones de energía solar fotovoltaica. Código CNAE 3519. B) Prestación de todo tipo de servicios de hostelería. C) Prestación de se…
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Transporte de energía eléctrica — are listed together.