PANOC SYSTEMA SOCIEDAD LIMITADA

Hoja V213075· NIF B56356538

VigenteValencia
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 030,00 €
Incorporation :
11/09/2023
Directors :
Schwankl Christian, Schwankl Oliver

Legal information

Legal information for PANOC SYSTEMA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000177976482
Legal formSociedad Limitada (SL)
Share capital3 030,00 €
Incorporation date11/09/2023
Register referenceTomo 11436 · Folio 140 · Hoja V213075
StatusVigente

Activity

PANOC SYSTEMA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 11 September 2023. The Spanish commercial register has published 6 filings for this company, from 11 September 2023 to 22 December 2023, across 4 distinct types of filing. Its registered share capital is 3 030,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Actividad principal: Otras actividades profesionales, científicas y técnicas. Otras actividades: Fabricación de productos de plástico para la construcción; Fabricación de placas, hojas, tubos y perfiles de plástico; Fabricación de otros productos de plástico; Comercio al por mayor de madera, materi.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PANOC SYSTEMA SOCIEDA…Schwankl ChristianSchwankl ChristianSchwankl OliverSchwankl Oliver

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANOC SYSTEMA SOCIEDA…Barbera Ferragud OscarBarbera Ferragud Osc…

Beneficial owner (UBO)

Barbera Ferragud Oscar100 %

Individual · ultimate beneficial owner · since 11/09/2023

Beneficial owner network map

2 nodes Person Company
PANOC SYSTEMA SOCIEDA…Barbera Ferragud OscarBarbera Ferragud Osc…

Registered actos

  1. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 3
  2. Ceses/DimisionesPublished 08/11/2023· Registered 31/10/2023· I/A 2
  3. NombramientosPublished 08/11/2023· Registered 31/10/2023· I/A 2
  4. ConstituciónPublished 11/09/2023· Registered 04/09/2023· I/A 1
  5. Declaración de unipersonalidadPublished 11/09/2023· Registered 04/09/2023· I/A 1
  6. NombramientosPublished 11/09/2023· Registered 04/09/2023· I/A 1

Changes

  1. 11/09/2023Declaración de unipersonalidad

    BARBERA FERRAGUD OSCAR

Capital · events

  1. 11/09/2023Constitución
    Initial capital: 3 030,00 €

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. 22/12/2023#7854464
    Nombramientos
    PANOC SYSTEMA SOCIEDAD LIMITADA. Nombramientos. Apoderado: RODRIGUEZ MAZON JUAN JOSE. Datos registrales. T 11436, L 8714, F 140, S 8, H V 213075, I/A 3 (15.12.23).
  2. 08/11/2023#7784085
    Ceses/DimisionesNombramientos
    PANOC SYSTEMA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BARBERA FERRAGUD OSCAR. Nombramientos. Adm. Solid.: SCHWANKL CHRISTIAN;SCHWANKL OLIVER. Otros conceptos: Cambio del Organo de Administración: Admi…
  3. 11/09/2023#7706064
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANOC SYSTEMA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.09.23. Objeto social: Actividad principal: Otras actividades profesionales, científicas y técnicas. Otras actividades: Fabricación de productos de plástico para la construcción…

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 2023

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 addressCALLE DE LES MORERES Número5 Esc, Valencia
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector