PANPERBURGER ITALY SL

Hoja V115233

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
De Andres Puyol Dimas, Fazzari Guiuseppe
Former name :
URRIASE ARRENDAMIENTOS SL

Legal information

Legal information for PANPERBURGER ITALY SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 8490 · Folio 5 · Hoja V115233
Former names
URRIASE ARRENDAMIENTOS SL2015-01-21 → 2021-01-22
StatusVigente

Activity

PANPERBURGER ITALY SL is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 10 filings for this company, from 21 January 2015 to 28 April 2021, across 6 distinct types of filing.

Corporate purpose

Modificado el artículo 2º de los Estatutos Sociales referente al objeto social.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

45 nodes Person Company
PANPERBURGER ITALY SLDe Andres Puyol DimasDe Andres Puyol DimasFazzari GuiuseppeFazzari GuiuseppeINICIATIVA URBANA VALENCIANA SOCIEDAD LIMITADAINICIATIVA URBANA VA…SOMIA SINGULAR HOMES SLSOMIA SINGULAR HOMES…PANPERBURGER ITALY, S.L.PANPERBURGER ITALY, …FOR REAL FOOD, SOCIEDAD LIMITADAFOR REAL FOOD, SOCIE…DUO FORMENTERA, SOCIEDAD LIMITADADUO FORMENTERA, SOCI…PIRALME 1796 SLPIRALME 1796 SLSTRATEGIC RAW MINERALS SLSTRATEGIC RAW MINERA…FOR REAL FOOD SLFOR REAL FOOD SLDUO FORMENTERA SLDUO FORMENTERA SLSEXTA AVENIDA REAL ESTATE SOCIEDAD LIMITADASEXTA AVENIDA REAL E…ZELA CAPITAL SLZELA CAPITAL SLALEMANIA DIRECTO SOCIEDAD LIMITADAALEMANIA DIRECTO SOC…MASTERBATCH TECHNOLOGIES EUROPE SLMASTERBATCH TECHNOLO…EDIFITECH CONSTRUCCIONES Y SERVICIOS SOCIEDAD LIMITADAEDIFITECH CONSTRUCCI…IBERFIN CAPITAL SOCIEDAD ANONIMAIBERFIN CAPITAL SOCI…IBERFIN CHEMICAL SOCIEDAD LIMITADAIBERFIN CHEMICAL SOC…ALBALUZ, DESARROLLOS URBANOS SLALBALUZ, DESARROLLOS…BULLCHAKA SOCIEDAD LIMITADABULLCHAKA SOCIEDAD L…MEDCAP VALUE ADD DEVELOPMENT SLMEDCAP VALUE ADD DEV…MEDCAP RETAIL MANAGEMENT SLMEDCAP RETAIL MANAGE…MEDCAP COMMODITIES SAMEDCAP COMMODITIES SAINICIATIVA URBANA VALENCIANA SOCIEDAD LIMITADAINICIATIVA URBANA VA…TRACIA VENTURES SOCIEDAD LIMITADATRACIA VENTURES SOCI…SPORTS CAPITAL PARTNERS SLSPORTS CAPITAL PARTN…SPORTS CAPITAL MANAGEMENT SLSPORTS CAPITAL MANAG…TUCHIS WITCHES SLTUCHIS WITCHES SLROBISER ARRENDAMIENTOS SLROBISER ARRENDAMIENT…ALBALUZ ENERGIA SOCIEDAD LIMITADAALBALUZ ENERGIA SOCI…ALBASIA REAL ESTATE INVESTMENTS SOCIEDAD LIMITADAALBASIA REAL ESTATE …PORTAL RETAIL VENTURES SLPORTAL RETAIL VENTUR…ALBALUZ CAPITAL SLALBALUZ CAPITAL SLALBALUZ GERMAN CAPITAL SOCIEDAD LIMITADAALBALUZ GERMAN CAPIT…SEXTA AVENIDA REAL ESTATE SOCIEDAD LIMITADASEXTA AVENIDA REAL E…GESTION E INVERSIONES INMOBILIARIAS ATRIUM SLGESTION E INVERSIONE…SOMIA SINGULAR HOMES SLSOMIA SINGULAR HOMES…ALDES URBANA SLALDES URBANA SLALBALUZ COMUNIDADES SLALBALUZ COMUNIDADES …ALBALUZ ESPACIOS SLALBALUZ ESPACIOS SLALBALUZ HABITAT SLALBALUZ HABITAT SLALBALUZ PATRIMONIO SLALBALUZ PATRIMONIO SLALBALUZ PITIUSAS SOCIEDAD LIMITADAALBALUZ PITIUSAS SOC…INVERSORA TYRIS HOLDING SLINVERSORA TYRIS HOLD…

Registered actos

  1. Ceses/DimisionesPublished 28/04/2021· Registered 21/04/2021· I/A 7
  2. NombramientosPublished 28/04/2021· Registered 21/04/2021· I/A 7
  3. RevocacionesPublished 26/04/2021· Registered 19/04/2021· I/A 6
  4. Cambio de denominación socialPublished 22/01/2021· Registered 15/01/2021· I/A 5
  5. Cambio de objeto socialPublished 22/01/2021· Registered 15/01/2021· I/A 5
  6. Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 4
  7. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 4
  8. Cambio de domicilio socialPublished 01/02/2019· Registered 25/01/2019· I/A 4
  9. Ceses/DimisionesPublished 21/01/2015· Registered 14/01/2015· I/A 3
  10. NombramientosPublished 21/01/2015· Registered 14/01/2015· I/A 3

Timeline (BORME)

  1. 28/04/2021#6381402
    Ceses/DimisionesNombramientos
    PANPERBURGER ITALY SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ CARRERAS ANGELA. Nombramientos. Adm. Mancom.: DE ANDRES PUYOL DIMAS;FAZZARI GUIUSEPPE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados…
  2. 26/04/2021#6375762
    Revocaciones
    PANPERBURGER ITALY SL. Revocaciones. Apoderado: URRIAGA BRASAL SANTIAGO. Datos registrales. T 8490, L 5780, F 4, S 8, H V 115233, I/A 6 (19.04.21).
  3. 22/01/2021#6218920

    Company name: URRIASE ARRENDAMIENTOS SL

    Cambio de denominación socialCambio de objeto social
    URRIASE ARRENDAMIENTOS SL. Cambio de denominación social. PANPERBURGER ITALY SL. Cambio de objeto social. Modificado el artículo 2º de los Estatutos Sociales referente al objeto social. Datos registrales. T 8490, L 5780, F 4, S 8, H V 115233, I/A 5 (…
  4. 01/02/2019#5237945

    Company name: URRIASE ARRENDAMIENTOS SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    URRIASE ARRENDAMIENTOS SL. Ceses/Dimisiones. Adm. Unico: URRIAGA SEPULVEDA CRISTIAN. Nombramientos. Adm. Unico: MUÑOZ CARRERAS ANGELA. Cambio de domicilio social. PASEO RUZAFA 9 11 (VALENCIA). Datos registrales. T 8490, L 5780, F 4, S 8, H V 115233, …
  5. 21/01/2015#3151321

    Company name: URRIASE ARRENDAMIENTOS SL

    Ceses/DimisionesNombramientos
    URRIASE ARRENDAMIENTOS SL. Ceses/Dimisiones. Adm. Unico: PICAZO VALERO PILAR. Nombramientos. Adm. Unico: URRIAGA SEPULVEDA CRISTIAN. Datos registrales. T 8490, L 5780, F 4, S 8, H V 115233, I/A 3 (14.01.15).

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 addressPASEO RUZAFA 9 11 (VALENCIA), Valencia
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 — Valencia — are listed together, with their address.

Prospect this province