PANOGOMA SL
Hoja B489747· NIF B66837162
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 55 000,00 €
- Incorporation :
- 10/08/2016
- Director :
- Noguera Henriquez Miguel Antonio
Legal information
Legal information for PANOGOMA SL
Activity
PANOGOMA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 10 August 2016. The Spanish commercial register has published 6 filings for this company, from 10 August 2016 to 13 June 2022, across 5 distinct types of filing. Its registered share capital is 55 000,00 €.
Corporate purpose
AMPLIAR EN: "9.- EXPLOTACION DE CABALLOS Y OTROS EQUINOS.".
Directors and representatives
Directors
Current
- Noguera Henriquez Miguel AntonioSince 03/08/2016Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 13/06/2022· Registered 03/06/2022· I/A 4
- Ampliación de capitalPublished 29/03/2019· Registered 20/03/2019· I/A 3
- Cambio de objeto socialPublished 29/03/2019· Registered 20/03/2019· I/A 3
- Cambio de objeto socialPublished 25/06/2018· Registered 18/06/2018· I/A 2
- ConstituciónPublished 10/08/2016· Registered 03/08/2016· I/A 1
- NombramientosPublished 10/08/2016· Registered 03/08/2016· I/A 1
Changes
- 13/06/2022Cambio de domicilio social
RB CATALUNYA NUM.49-51 P.1 PTA.2 (BARCELONA)
- 29/03/2019Cambio de objeto social
AMPLIAR EN: "9.- EXPLOTACION DE CABALLOS Y OTROS EQUINOS.".
- 25/06/2018Cambio de objeto social
AMPLIAR A: CONSTRUCCIONES DE EDIFICIOS INCLUYENDO LA PROMOCION INMOBILIARIA Y LA CONSTRUCCION DE EDIFICIOS PROPIAMENTE DICHA. CONSTRUCCION DE TODO TIPO DE CARRETERAS, VIAS FERREAS, PUENTES Y TUNELES, CONSTRUCCION DE REDES...
Capital · events
- 29/03/2019Ampliación de capitalResulting capital: 55 000,00 € (+25 000,00 €)
- 10/08/2016ConstituciónInitial capital: 30 000,00 €
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)
- 13/06/2022#7017612Cambio de domicilio social
PANOGOMA SL. Cambio de domicilio social. RB CATALUNYA NUM.49-51 P.1 PTA.2 (BARCELONA). Datos registrales. T 45495 , F 141, S 8, H B 489747, I/A 4 ( 3.06.22).
- 29/03/2019#5331251Ampliación de capitalCambio de objeto social
PANOGOMA SL. Ampliación de capital. Capital: 25.000,00 Euros. Resultante Suscrito: 55.000,00 Euros. Cambio de objeto social. AMPLIAR EN: "9.- EXPLOTACION DE CABALLOS Y OTROS EQUINOS.". Datos registrales. T 45495 , F 141, S 8, H B 489747, I/A 3 (20.03… - 25/06/2018#4938740Cambio de objeto social
PANOGOMA SL. Cambio de objeto social. AMPLIAR A: CONSTRUCCIONES DE EDIFICIOS INCLUYENDO LA PROMOCION INMOBILIARIA Y LA CONSTRUCCION DE EDIFICIOS PROPIAMENTE DICHA. CONSTRUCCION DE TODO TIPO DE CARRETERAS, VIAS FERREAS, PUENTES Y TUNELES, CONSTRUCCION… - 10/08/2016#3978804ConstituciónNombramientos
PANOGOMA SL. Constitución. Comienzo de operaciones: 1.08.16. Objeto social: ACTIVIDAD PRINCIPAL: COMERCIO AL POR MAYOR DE REPUESTOS Y ACCESORIOS DE VEHICULOS DE MOTOR. CNAE: 4531. OTRAS ACTIVIDADES: COMPRAVENTA DE BIENES INMOBILIARIOS POR CUENTA PROP…
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 2016
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.