PANTERA 2018 SOCIEDAD LIMITADA

Hoja AL41221· NIF B04765814

VigenteAlmería
Registered address :
Activity :
Demolición
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
10/05/2013
Director :
Gulevich Milkhail

Legal information

Legal information for PANTERA 2018 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000021532745
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date10/05/2013
Register referenceTomo 1563 · Folio 98 · Hoja AL41221
StatusVigente

Activity

PANTERA 2018 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Demolición” (CNAE 4311). It was incorporated on 10 May 2013. The Spanish commercial register has published 7 filings for this company, from 10 May 2013 to 23 August 2019, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4311 · Demolición

Corporate purpose

Inversiones financieras. Transformación de residuos industriales. Financiación de proyectos de reconstrucción de las plantas metalúrgicas. La desalinización del agua de mar para las necesidades de la población. Consolidacióny preparación de terrenos, demoliciones, perforaciones para alumbramiento d.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PANTERA 2018 SOCIEDAD…Gulevich MilkhailGulevich Milkhail

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANTERA 2018 SOCIEDAD…Gulevich MilkhailGulevich Milkhail

Beneficial owner (UBO)

Gulevich Milkhail100 %

Individual · ultimate beneficial owner · since 10/05/2013

Beneficial owner network map

2 nodes Person Company
PANTERA 2018 SOCIEDAD…Gulevich MilkhailGulevich Milkhail

Registered actos

  1. NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 3
  2. Ceses/DimisionesPublished 25/06/2013· Registered 17/06/2013· I/A 2
  3. NombramientosPublished 25/06/2013· Registered 17/06/2013· I/A 2
  4. ConstituciónPublished 10/05/2013· Registered 29/04/2013· I/A 1
  5. Declaración de unipersonalidadPublished 10/05/2013· Registered 29/04/2013· I/A 1
  6. NombramientosPublished 10/05/2013· Registered 29/04/2013· I/A 1

Changes

  1. 10/05/2013Declaración de unipersonalidad

    GULEVICH MILKHAIL

Capital · events

  1. 10/05/2013Constitución
    Initial capital: 3 200,00 €

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. 23/08/2019#5555880
    PANTERA 2018 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1563 , F 98, S 8, H AL 41221, I/A 3m (13.08.19).
  2. 25/06/2013#2339440
    Nombramientos
    PANTERA 2018 SOCIEDAD LIMITADA. Nombramientos. Apoderado: ZHANABAYEVA SVETLANA. Datos registrales. T 1563 , F 98, S 8, H AL 41221, I/A 3 (17.06.13).
  3. 25/06/2013#2339439
    Ceses/DimisionesNombramientos
    PANTERA 2018 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MARTINEZ RAMOS DIEGO ANTONIO. Nombramientos. Adm. Unico: GULEVICH MILKHAIL. Datos registrales. T 1563 , F 98, S 8, H AL 41221, I/A 2 (17.06.13).
  4. 10/05/2013#2267445
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANTERA 2018 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.04.13. Objeto social: Inversiones financieras. Transformación de residuos industriales. Financiación de proyectos de reconstrucción de las plantas metalúrgicas. La desalinizaci…

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 2013

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 addressC/ RIO ANDARAX 7 4 3 (ROQUETAS DE MAR), Almería
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 — Demolición — are listed together.

Prospect this sectorAll companies in this sector