PANTANOFINA SL

Hoja MA120383· NIF B93285963

Struck off · 08/03/2023Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/01/2014
Former name :
BERNARD JULES SL

Legal information

Legal information for PANTANOFINA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/01/2014
LocalityMarbella
Register referenceTomo 5200 · Folio 15 · Hoja MA120383
Former names
BERNARD JULES SL2014-01-31 → 2014-09-02
StatusBaja

Activity

PANTANOFINA SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). It was incorporated on 31 January 2014. The Spanish commercial register has published 10 filings for this company, from 31 January 2014 to 8 March 2023, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La comercialización, distribución, importación, exportación, compra- venta al por mayor y menor de toda clase de productos del sector del Aceite Vegetal, incluido el Aceite de Oliva. La compraventa, alquiler e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobr.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANTANOFINA SLSpeeckaert Bernard Jules JSpeeckaert Bernard J…

Beneficial owner (UBO)

Speeckaert Bernard Jules J100 %

Individual · ultimate beneficial owner · since 08/03/2023

Beneficial owner network map

2 nodes Person Company
PANTANOFINA SLSpeeckaert Bernard Jules JSpeeckaert Bernard J…

Registered actos

  1. Ceses/DimisionesPublished 08/03/2023· Registered 21/02/2023· I/A 3
  2. NombramientosPublished 08/03/2023· Registered 21/02/2023· I/A 3
  3. DisoluciónPublished 08/03/2023· Registered 21/02/2023· I/A 3
  4. ExtinciónPublished 08/03/2023· Registered 21/02/2023· I/A 3
  5. Modificaciones estatutariasPublished 02/09/2014· Registered 25/08/2014· I/A 2
  6. Cambio de denominación socialPublished 02/09/2014· Registered 25/08/2014· I/A 2
  7. Cambio de domicilio socialPublished 02/09/2014· Registered 25/08/2014· I/A 2
  8. ConstituciónPublished 31/01/2014· Registered 22/01/2014· I/A 1
  9. Declaración de unipersonalidadPublished 31/01/2014· Registered 22/01/2014· I/A 1
  10. NombramientosPublished 31/01/2014· Registered 22/01/2014· I/A 1

Changes

  1. 08/03/2023Cambio de denominación social

    BERNARD JULES SL→PANTANOFINA SL

  2. 08/03/2023Disolución
  3. 08/03/2023Extinción
  4. 02/09/2014Cambio de domicilio social

    URB NUEVA ALCANTARA 5 BAJO C - EDIFICIO LOS NARANJ (MARBELLA)

  5. 02/09/2014Modificaciones estatutarias
  6. 31/01/2014Declaración de unipersonalidad

    SPEECKAERT BERNARD JULES J.

Capital · events

  1. 31/01/2014Constitución
    Initial capital: 3 000,00 €

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. 08/03/2023#7427103
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PANTANOFINA SL. Ceses/Dimisiones. Adm. Unico: SPEECKAERT BERNARD JULES J. Socio único: SPEECKAERT BERNARD JULES J. Nombramientos. Liquidador: SPEECKAERT BERNARD JULES J. Disolución. Voluntaria. Extinción. Datos registrales. T 5200, L 4107, F 15, S 8,…
  2. 02/09/2014#2953206

    Company name: BERNARD JULES SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    BERNARD JULES SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Artículo de los estatutos: 2. Domicilio.-. Cambio de denominación social. PANTANOFINA SL. Cambio de domicilio social. URB NUEVA ALCANTARA 5 BAJO C - EDIFICIO…
  3. 31/01/2014#2647221

    Company name: BERNARD JULES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    BERNARD JULES SL. Constitución. Comienzo de operaciones: 28.08.13. Objeto social: La comercialización, distribución, importación, exportación, compra- venta al por mayor y menor de toda clase de productos del sector del Aceite Vegetal, incluido el Ac…

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 2014

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 addressURB NUEVA ALCANTARA 5 BAJO C - EDIFICIO LOS NARANJ (MARBELLA), Marbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province