PANORAMA VITAL SL
Hoja LU13158· NIF B27391580
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 25/03/2009
- Director :
- Iturralde Caballero Hugo Jorge
Legal information
Legal information for PANORAMA VITAL SL
Activity
PANORAMA VITAL SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 25 March 2009. The Spanish commercial register has published 4 filings for this company, from 25 March 2009 to 12 April 2013, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
a) La prestación de servicios en favor de hoteles, aparthoteles y de otrosnegocios de hostelería. b) Comercialización de productos de "wellness" o bienestar.
Directors and representatives
Directors
Current
- Iturralde Caballero Hugo JorgeSince 10/03/2009Administrador Único
Authorised representatives
Current
- Beatriz Fernandez VazquezSince 02/04/2013Apoderado Solidario
- Nuñez Torron Caballero Maria Del PilarSince 02/04/2013Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 22/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Iturralde Caballero Hugo Jorge100 %
Individual · ultimate beneficial owner · since 22/06/2009
Beneficial owner network map
Registered actos
- NombramientosPublished 12/04/2013· Registered 02/04/2013· I/A 3
- Declaración de unipersonalidadPublished 22/06/2009· Registered 06/06/2009· I/A 2
- ConstituciónPublished 25/03/2009· Registered 10/03/2009· I/A 1
- NombramientosPublished 25/03/2009· Registered 10/03/2009· I/A 1
Changes
- 22/06/2009Declaración de unipersonalidad
ITURRALDE CABALLERO HUGO JORGE
Capital · events
- 25/03/2009ConstituciónInitial capital: 3 010,00 €
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)
- 12/04/2013#2224607Nombramientos
PANORAMA VITAL SL. Nombramientos. Apo.Sol.: NUÑEZ TORRON CABALLERO MARIA DEL PILAR;BEATRIZ FERNANDEZ VAZQUEZ. Datos registrales. T 407 , F 108, S 8, H LU 13158, I/A 3 ( 2.04.13).
- 22/06/2009#269245Declaración de unipersonalidad
PANORAMA VITAL SL. Declaración de unipersonalidad. Socio único: ITURRALDE CABALLERO HUGO JORGE. Datos registrales. T 407 , F 108, S 8, H LU 13158, I/A 2 ( 6.06.09).
- 25/03/2009#136184ConstituciónNombramientos
PANORAMA VITAL SL. Constitución. Comienzo de operaciones: 13.02.09. Objeto social: a) La prestación de servicios en favor de hoteles, aparthoteles y de otrosnegocios de hostelería. b) Comercialización de productos de "wellness" o bienestar. Domicilio…
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 2009
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 — Lugo — are listed together, with their address.