PANO CALVET SA
Hoja B35100· NIF A58572785
- Registered address :
- Activity :
- Actividades de fotografía
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 1 010 060,94 €
- Director :
- Federica Salatino
Legal information
Legal information for PANO CALVET SA
Activity
PANO CALVET SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de fotografía” (CNAE 7420). The Spanish commercial register has published 7 filings for this company, from 25 March 2009 to 3 July 2024, across 3 distinct types of filing. Its registered share capital is 1 010 060,94 €.
Economic activity (CNAE)
7420 · Actividades de fotografía
Directors and representatives
Directors
Current
- Federica SalatinoSince 26/06/2024Administrador Único
Former
- Noushafarin Barghi EsfarjaniCeased on 26/06/2024Administrador Único
Authorised representatives
Current
- Cirus Tome Barghi LuisSince 01/10/2013Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 03/07/2024· Registered 26/06/2024· I/A 11
- NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 11
- NombramientosPublished 23/07/2019· Registered 15/07/2019· I/A 10
- Ampliación de capitalPublished 26/09/2018· Registered 18/09/2018· I/A 9
- NombramientosPublished 03/04/2014· Registered 27/03/2014· I/A 8
- NombramientosPublished 10/10/2013· Registered 01/10/2013· I/A 7
- NombramientosPublished 25/03/2009· Registered 12/03/2009· I/A 6
Capital · events
- 26/09/2018Ampliación de capitalResulting capital: 1 010 060,94 €
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)
- 03/07/2024#8152744RevocacionesNombramientos
PANO CALVET SA. Revocaciones. ADM.UNICO: NOUSHAFARIN BARGHI ESFARJANI. Nombramientos. ADM.UNICO: FEDERICA SALATINO. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. SIENDO EL NUEVO SOCIO UNICO: DON HILARIO TOME IZACELAYA. Datos registrales. S 8… - 23/07/2019#5507414Nombramientos
PANO CALVET SA. Nombramientos. ADM.UNICO: NOUSHAFARIN BARGHI ESFARJANI. Datos registrales. T 10168 , F 65, S 8, H B 35100, I/A 10 (15.07.19).
- 26/09/2018#5062799Ampliación de capital
PANO CALVET SA. Ampliación de capital. Suscrito: 949.959,73 Euros. Desembolsado: 949.959,73 Euros. Resultante Suscrito: 1.010.060,94 Euros. Resultante Desembolsado: 1.010.060,94 Euros. Datos registrales. T 10168 , F 65, S 8, H B 35100, I/A 9 (18.09.1… - 03/04/2014#2749133Nombramientos
PANO CALVET SA. Nombramientos. ADM.UNICO: NOUSHAFARIN BARGHI ESFARJANI. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SIENDO EL SOCIO UNICO DOÑA NOUSHAFARIN BARGHI ESFARJANI. Datos registrales. T 10168 , F 64, S 8, H B 35100, I/A 8 (27.03.14).
- 10/10/2013#2484433Nombramientos
PANO CALVET SA. Nombramientos. APODERAD.SOL: CIRUS TOME BARGHI LUIS. Datos registrales. T 10168 , F 64, S 8, H B 35100, I/A 7 ( 1.10.13).
- 25/03/2009#135476Nombramientos
PANO CALVET SA. Nombramientos. ADM.UNICO: NOUSHAFARIN BARGHI ESFARJANI. Datos registrales. T 10168 , F 64, S 8, H B 35100, I/A 6 (12.03.09).
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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
Prospect
Spanish companies in the same line of business — Actividades de fotografía — are listed together.