PANSPAIN SL

Hoja M106496· NIF B80640741

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 010,78 €
Director :
Rodriguez Andia Parada Francisco Javier

Legal information

Legal information for PANSPAIN SL

NIF
Hoja registral
IRUS1000250293458
Legal formSociedad Limitada (SL)
Share capital200 010,78 €
LocalityMadrid
Register referenceTomo 6542 · Folio 109 · Hoja M106496
StatusVigente

Activity

PANSPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 December 2009 to 6 February 2012, across 4 distinct types of filing. Its registered share capital is 200 010,78 €.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 06/02/2012· Registered 25/01/2012· I/A 9
  2. NombramientosPublished 23/12/2011· Registered 07/12/2011· I/A 8
  3. Ampliación de capitalPublished 21/12/2009· Registered 10/12/2009· I/A 7
  4. ReeleccionesPublished 18/12/2009· Registered 07/12/2009· I/A 6
  5. Modificaciones estatutariasPublished 18/12/2009· Registered 07/12/2009· I/A 6
  6. NombramientosPublished 16/12/2009· Registered 03/12/2009· I/A 5

Changes

  1. 18/12/2009Modificaciones estatutarias

Capital · events

  1. 06/02/2012Ampliación de capital
    Resulting capital: 200 010,78 € (+149 997,57 €)
  2. 21/12/2009Ampliación de capital
    Resulting capital: 50 013,21 € (+47 008,15 €)

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. 06/02/2012#1577212
    Ampliación de capital
    PANSPAIN SL. Ampliación de capital. Capital: 149.997,57 Euros. Resultante Suscrito: 200.010,78 Euros. Datos registrales. T 6542 , F 109, S 8, H M 106496, I/A 9 (25.01.12).
  2. 23/12/2011#1516308
    Nombramientos
    PANSPAIN SL. Nombramientos. Auditor: L R A AUDITORES SL. Datos registrales. T 6542 , F 109, S 8, H M 106496, I/A 8 ( 7.12.11).
  3. 21/12/2009#518277
    Ampliación de capital
    PANSPAIN SL. Ampliación de capital. Capital: 47.008,15 Euros. Resultante Suscrito: 50.013,21 Euros. Datos registrales. T 6542 , F 109, S 8, H M 106496, I/A 7 (10.12.09).
  4. 18/12/2009#516158
    ReeleccionesModificaciones estatutarias
    PANSPAIN SL. Reelecciones. Adm. Unico: RODRIGUEZ ANDIA PARADA FRANCISCO JAVIER. Modificaciones estatutarias. ESTATUTOS - IMPLICANDO EL CAMBIO DE LA DURACION DEL CARGO DE LOS ADMINISTRADORES -..SE MODIFICA EL ARTICULO 9 DE LOS ESTATUTOS - IMPLICANDO E…
  5. 16/12/2009#513341
    Nombramientos
    PANSPAIN SL. Nombramientos. Auditor: L R A AUDITORES SL. Datos registrales. T 6542 , F 108, S 8, H M 106496, I/A 5 ( 3.12.09).

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 DE LA HABANA 15, 11, MADRID
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 — Madrid — are listed together, with their address.

Prospect this province