PANORAMA HAUSES SA

Hoja M82225· NIF A78405321

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Directors :
Porras Alvarez Santiago, Porras Blanco Hilarion

Legal information

Legal information for PANORAMA HAUSES SA

NIF
Hoja registral
IRUS1000242142858
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 18889 · Folio 126 · Hoja M82225
StatusVigente

Activity

PANORAMA HAUSES SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 4 November 2013 to 4 October 2023, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 04/10/2023· Registered 27/09/2023· I/A 17
  2. NombramientosPublished 04/10/2023· Registered 27/09/2023· I/A 17
  3. Modificaciones estatutariasPublished 04/10/2023· Registered 27/09/2023· I/A 17
  4. ReeleccionesPublished 06/11/2018· Registered 29/10/2018· I/A 16
  5. NombramientosPublished 04/11/2013· Registered 24/10/2013· I/A 15

Changes

  1. 04/10/2023Modificaciones estatutarias

Timeline (BORME)

  1. 04/10/2023#7733900
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PANORAMA HAUSES SA. Ceses/Dimisiones. Adm. Unico: PORRAS BLANCO HILARION. Nombramientos. Adm. Solid.: PORRAS BLANCO HILARION;PORRAS ALVAREZ SANTIAGO. Modificaciones estatutarias. Modificados los artículos 15º y 16º de los Estatutos Sociales.. Otros c…
  2. 06/11/2018#5116863
    Reelecciones
    PANORAMA HAUSES SA. Reelecciones. Adm. Unico: PORRAS BLANCO HILARION. Datos registrales. T 18889 , F 126, S 8, H M 82225, I/A 16 (29.10.18).
  3. 04/11/2013#2519597
    Nombramientos
    PANORAMA HAUSES SA. Cancelaciones de oficio de nombramientos. Adm. Unico: PORRAS BLANCO HILARION. Nombramientos. Adm. Unico: PORRAS BLANCO HILARION. Datos registrales. T 18889 , F 125, S 8, H M 82225, I/A 15 (24.10.13).

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/ LOPEZ DE HOYOS 378 - LOCAL, 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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector