PANSEC MANDARINOS SL

Hoja MA72576· NIF B92541549

Struck off · 26/12/2017Málaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
520 650,00 €

Legal information

Legal information for PANSEC MANDARINOS SL

NIF
Hoja registral
IRUS1000031224124
Legal formSociedad Limitada (SL)
Share capital520 650,00 €
LocalityMarbella
Register referenceTomo 3639 · Folio 40 · Hoja MA72576
StatusLiquidada

Activity

PANSEC MANDARINOS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 5 filings for this company, from 7 June 2017 to 26 December 2017, across 5 distinct types of filing. Its registered share capital is 520 650,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

36 nodes Person Company
PANSEC MANDARINOS SLRojas Vazquez Jose LuisRojas Vazquez Jose L…DENVER PROPERTIES SLDENVER PROPERTIES SLCASA CILENCIO SLCASA CILENCIO SLPLATINUM LUXURY CARS SLPLATINUM LUXURY CARS…LA MURUA DE MARBELLA SLLA MURUA DE MARBELLA…JKNS HOLDING SLJKNS HOLDING SLVILLA LIBA ESTATES SLVILLA LIBA ESTATES SLMIOVISTA ESPAÑA SLMIOVISTA ESPAÑA SLSOJO ADVISORY SERVICES SLSOJO ADVISORY SERVIC…BLUESKY RESIDENCE SLBLUESKY RESIDENCE SLKE-GROUP SCANDINAVIA SLKE-GROUP SCANDINAVIA…MARINA MARIOLA PROPERTIES SLMARINA MARIOLA PROPE…OAK ESTATES SLOAK ESTATES SLNORDIC INVESTMENT CONCEPT SLNORDIC INVESTMENT CO…BORGESA PROPERTIES SLBORGESA PROPERTIES SLJUMAH FAMILY SLJUMAH FAMILY SLOASIS EUROPE INVESTMENT GROUP SLOASIS EUROPE INVESTM…VERSEAU EUROPE SLVERSEAU EUROPE SLBLUESKY CALAHONDA SLBLUESKY CALAHONDA SLAMBERA SALES & MARKETING SLAMBERA SALES & MARKE…CO-INVEST PROPERTY CONCEPT SLCO-INVEST PROPERTY C…PROYECTOS INMOBILIARIOS TRADICIONALES KOGARASHI SLPROYECTOS INMOBILIAR…DZTINATION CONCEPT SLDZTINATION CONCEPT SLASESORIAS A2 MARBELLA 2023 SLASESORIAS A2 MARBELL…ELVIRIA HILLS SUITES SLELVIRIA HILLS SUITES…OAKMARB SLOAKMARB SLVALKRA MARBELLA GROUP SLVALKRA MARBELLA GROU…CHRISTOR INMOBILIARIO ESPAÑA SLCHRISTOR INMOBILIARI…PERPO8 SLPERPO8 SLPIEDRAS DE ELVIRIA SLPIEDRAS DE ELVIRIA SLCASA OFTALMICA SLCASA OFTALMICA SLVOGT ADVOKATFIRMA ESPAÑA SLVOGT ADVOKATFIRMA ES…BERAGLEN SLBERAGLEN SLPLUMBO ESPAÑA SLPLUMBO ESPAÑA SLSPABO PROPERTY SLSPABO PROPERTY SL

Cap table · shareholdings

  • SEC OVERSEAS INC100 %

    Legal entity · since 26/12/2017 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PANSEC MANDARINOS SLSec Overseas IncSec Overseas Inc

Beneficial owner (UBO)

SEC OVERSEAS INC100 %

Legal entity · since 26/12/2017

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
PANSEC MANDARINOS SLSec Overseas IncSec Overseas Inc

Registered actos

  1. Ceses/DimisionesPublished 26/12/2017· Registered 13/12/2017· I/A 3
  2. NombramientosPublished 26/12/2017· Registered 13/12/2017· I/A 3
  3. DisoluciónPublished 26/12/2017· Registered 13/12/2017· I/A 3
  4. ExtinciónPublished 26/12/2017· Registered 13/12/2017· I/A 3
  5. Ampliación de capitalPublished 07/06/2017· Registered 29/05/2017· I/A 2

Changes

  1. 26/12/2017Disolución
  2. 26/12/2017Extinción

Capital · events

  1. 07/06/2017Ampliación de capital
    Resulting capital: 520 650,00 € (+517 644,00 €)

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. 26/12/2017#4676310
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PANSEC MANDARINOS SL. Ceses/Dimisiones. Adm. Unico: ASKVIG EINAR. Socio único: SEC OVERSEAS INC. Nombramientos. Liquidador: ROJAS VAZQUEZ JOSE LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 3639, L 2550, F 40, S 8, H MA 72576, I/A 3 (1…
  2. 07/06/2017#4408301
    Ampliación de capital
    PANSEC MANDARINOS SL. Ampliación de capital. Capital: 517.644,00 Euros. Resultante Suscrito: 520.650,00 Euros. Datos registrales. T 3639, L 2550, F 40, S 8, H MA 72576, I/A 2 (29.05.17).

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 addressAVDA RICARDO SORIANO 65 2 3, MÁLAGA, MARBELLA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector