PANORAM 2006 SL

Hoja L19823

VigenteLleida
Legal form :
Sociedad Limitada (SL)
Director :
Creus Cardona Rosa Maria

Legal information

Legal information for PANORAM 2006 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1009 · Folio 145 · Hoja L19823
Former names
PANORAM 2006 SL EN LIQUIDACION2012-05-07
StatusVigente

Activity

PANORAM 2006 SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 8 filings for this company, from 7 May 2012 to 16 November 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PANORAM 2006 SLCreus Cardona Rosa MariaCreus Cardona Rosa M…

Registered actos

  1. NombramientosPublished 15/12/2014· Registered 03/12/2014· I/A 4
  2. Ceses/DimisionesPublished 09/09/2013· Registered 02/09/2013· I/A 3
  3. NombramientosPublished 09/09/2013· Registered 02/09/2013· I/A 3
  4. Ampliacion del objeto socialPublished 09/09/2013· Registered 02/09/2013· I/A 3
  5. Ceses/DimisionesPublished 07/05/2012· Registered 23/04/2012· I/A 2
  6. NombramientosPublished 07/05/2012· Registered 23/04/2012· I/A 2
  7. DisoluciónPublished 07/05/2012· Registered 23/04/2012· I/A 2

Timeline (BORME)

  1. 16/11/2015#3585514
    PANORAM 2006 SL. Otros conceptos: Se cambia el sistema de retribución del órgano de administración, modificándose el artículo 19º de los estatutos sociales. Datos registrales. T 1009 , F 145, S 8, H L 19823, I/A 5 ( 9.11.15).
  2. 15/12/2014#3109448
    Nombramientos
    PANORAM 2006 SL. Nombramientos. Apoderado: PASTOR CREUS ORIOL. Datos registrales. T 1009 , F 144, S 8, H L 19823, I/A 4 ( 3.12.14).
  3. 09/09/2013#2443129
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    PANORAM 2006 SL. Ceses/Dimisiones. LiquiSoli: CREUS CARDONA ROSA MARIA;RIBES TERRADO EDUARD. Nombramientos. Adm. Unico: CREUS CARDONA ROSA MARIA. Reactivación de la sociedad (Art. 242 del Reglamento del Registro Mercantil). Ampliacion del objeto soci…
  4. 07/05/2012#1712536

    Company name: PANORAM 2006 SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PANORAM 2006 SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: CREUS CARDONA ROSA MARIA. Nombramientos. LiquiSoli: CREUS CARDONA ROSA MARIA;RIBES TERRADO EDUARD. Disolución. Voluntaria. Datos registrales. T 1009 , F 143, S 8, H L 19823, I/A 2 (23.04.1…

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

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 addressLleida
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 — Lleida — are listed together, with their address.

Prospect this province