PANORAMA CONSULTING SL

Hoja M448374· NIF B85240489

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
18 000,00 €
Director :
Perez Calot Juan Enrique

Legal information

Legal information for PANORAMA CONSULTING SL

NIF
Hoja registral
IRUS1000280982258
Legal formSociedad Limitada (SL)
Share capital18 000,00 €
LocalityPozuelo de Alarcón
Phone
Register referenceTomo 24903 · Folio 132 · Hoja M448374
StatusVigente

Activity

PANORAMA CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). The Spanish commercial register has published 8 filings for this company, from 30 April 2010 to 12 December 2024, across 5 distinct types of filing. Its registered share capital is 18 000,00 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 12/12/2024· Registered 04/12/2024· I/A 7
  2. Cambio de domicilio socialPublished 04/02/2022· Registered 28/01/2022· I/A 6
  3. NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 5
  4. NombramientosPublished 19/11/2019· Registered 12/11/2019· I/A 4
  5. Ceses/DimisionesPublished 30/04/2012· Registered 19/04/2012· I/A 3
  6. NombramientosPublished 30/04/2012· Registered 19/04/2012· I/A 3
  7. Modificaciones estatutariasPublished 30/04/2012· Registered 19/04/2012· I/A 3
  8. Ampliación de capitalPublished 30/04/2010· Registered 17/04/2010· I/A 2

Changes

  1. 12/12/2024Cambio de domicilio social

    C/ CEDROS 31 (POZUELO DE ALARCON)

  2. 04/02/2022Cambio de domicilio social

    C/ ABREGO, Nº 1, 2ºC, C.P

  3. 30/04/2012Modificaciones estatutarias

Capital · events

  1. 30/04/2010Ampliación de capital
    Resulting capital: 18 000,00 € (+10 000,00 €)

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)

  1. 12/12/2024#8394089
    Cambio de domicilio social
    PANORAMA CONSULTING SL. Cambio de domicilio social. C/ CEDROS 31 (POZUELO DE ALARCON). Datos registrales. S 8 , H M 448374, I/A 7 ( 4.12.24).
  2. 04/02/2022#6796503
    Cambio de domicilio social
    PANORAMA CONSULTING SL. Cambio de domicilio social. C/ ABREGO, Nº 1, 2ºC, C.P. 28223 (POZUELO DE ALARCON). Datos registrales. T 24903 , F 132, S 8, H M 448374, I/A 6 (28.01.22).
  3. 25/01/2021#6220264
    Nombramientos
    PANORAMA CONSULTING SL. Nombramientos. Apoderado: SIERRA PARDO FATIMA. Datos registrales. T 24903 , F 132, S 8, H M 448374, I/A 5 (18.01.21).
  4. 19/11/2019#5666732
    Nombramientos
    PANORAMA CONSULTING SL. Nombramientos. Apoderado: CALONJE ESPINOSA MARIA DE LA CONCEPCION. Datos registrales. T 24903 , F 130, S 8, H M 448374, I/A 4 (12.11.19).
  5. 30/04/2012#1706659
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANORAMA CONSULTING SL. Ceses/Dimisiones. Adm. Solid.: PEREZ CALOT JUAN ENRIQUE;CARRASCOSA SORIANO MARIA DEL CARMEN. Nombramientos. Adm. Unico: PEREZ CALOT JUAN ENRIQUE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradore…
  6. 30/04/2010#700988
    Ampliación de capital
    PANORAMA CONSULTING SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 18.000,00 Euros. Datos registrales. T 24903 , F 130, S 8, H M 448374, I/A 2 (17.04.10).

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 addressC/ CEDROS 31 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — CNAE 7499 — are listed together.

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