PANTERA FRIO TRANS SL

Hoja A138500· NIF B54761580

VigenteAlicante
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
14/02/2014
Director :
Perez Bernal Maria Jose

Legal information

Legal information for PANTERA FRIO TRANS SL

NIF
Hoja registral
IRUS1000167693687
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date14/02/2014
LocalityEl Pinós/Pinoso
Register referenceTomo 3748 · Folio 184 · Hoja A138500
StatusVigente

Activity

PANTERA FRIO TRANS SL is a Sociedad Limitada (SL) with its registered office in El Pinós/Pinoso (Alicante, Comunitat Valenciana). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 14 February 2014. The Spanish commercial register has published 16 filings for this company, from 14 February 2014 to 7 October 2022, across 6 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

El transporte de mercancías por carretera.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PANTERA FRIO TRANS SLPerez Bernal Maria JosePerez Bernal Maria J…

Cap table · shareholdings

  • PANTERA ROSA MULTI TRANS SL100 %

    Legal entity · since 14/02/2014 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
PANTERA FRIO TRANS SLPANTERA ROSA MULTI TRANS SLPANTERA ROSA MULTI T…

Beneficial owner (UBO)

PANTERA ROSA MULTI TRANS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 14/02/2014

Beneficial owner network map

2 nodes Person Company
PANTERA FRIO TRANS SLPANTERA ROSA MULTI TRANS SLPANTERA ROSA MULTI T…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2016· Registered 10/03/2016· I/A 6
  2. NombramientosPublished 17/03/2016· Registered 10/03/2016· I/A 6
  3. Ceses/DimisionesPublished 26/10/2015· Registered 19/10/2015· I/A 4
  4. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 4
  5. Cambio de domicilio socialPublished 26/10/2015· Registered 19/10/2015· I/A 4
  6. Ceses/DimisionesPublished 30/05/2014· Registered 22/05/2014· I/A 3
  7. NombramientosPublished 30/05/2014· Registered 22/05/2014· I/A 3
  8. Cambio de domicilio socialPublished 30/05/2014· Registered 22/05/2014· I/A 3
  9. ConstituciónPublished 14/02/2014· Registered 07/02/2014· I/A 1
  10. Declaración de unipersonalidadPublished 14/02/2014· Registered 07/02/2014· I/A 1
  11. NombramientosPublished 14/02/2014· Registered 07/02/2014· I/A 1

Changes

  1. 26/10/2015Cambio de domicilio social

    C/ CREVILLENTE 2 4 (PINOSO)

  2. 30/05/2014Cambio de domicilio social

    C/ MAYOR 73 1º DR (ALMORADI)

  3. 14/02/2014Declaración de unipersonalidad

    PANTERA ROSA MULTI TRANS SL

Capital · events

  1. 14/02/2014Constitución
    Initial capital: 35 000,00 €

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. 07/10/2022#7186666
    PANTERA FRIO TRANS SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3748 , F 184, S 8, H A 138500, I/A 7 1 (28.09.22).
  2. 28/12/2020#6185862
    PANTERA FRIO TRANS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3748 , F 184, S 8, H A 138500, I/A 7 H (16.12.20).
  3. 18/03/2016#3774524
    Cambio de identidad del socio único
    PANTERA FRIO TRANS SL. Sociedad unipersonal. Cambio de identidad del socio único: PEREZ BERNAL MARIA JOSE. Datos registrales. T 3748 , F 184, S 8, H A 138500, I/A 7 (11.03.16).
  4. 17/03/2016#3770828
    Ceses/DimisionesNombramientos
    PANTERA FRIO TRANS SL. Ceses/Dimisiones. Adm. Unico: LOZANO GIMENEZ JOAQUIN. Nombramientos. Adm. Unico: PEREZ BERNAL MARIA JOSE. Datos registrales. T 3748 , F 184, S 8, H A 138500, I/A 6 (10.03.16).
  5. 27/10/2015#3555764
    Cambio de identidad del socio único
    PANTERA FRIO TRANS SL. Sociedad unipersonal. Cambio de identidad del socio único: LOZANO GIMENEZ JOAQUIN. Datos registrales. T 3748 , F 184, S 8, H A 138500, I/A 5 (20.10.15).
  6. 26/10/2015#3553812
    Ceses/DimisionesNombramientosCambio de domicilio social
    PANTERA FRIO TRANS SL. Ceses/Dimisiones. Adm. Unico: CONESA MACIA OLGA MARIA. Nombramientos. Adm. Unico: LOZANO GIMENEZ JOAQUIN. Cambio de domicilio social. C/ CREVILLENTE 2 4 (PINOSO). Datos registrales. T 3748 , F 184, S 8, H A 138500, I/A 4 (19.10…
  7. 30/05/2014#2828027
    Ceses/DimisionesNombramientosCambio de domicilio social
    PANTERA FRIO TRANS SL. Ceses/Dimisiones. Adm. Unico: DETTWILLER DELGADO ALEXANDRE CRISTIAN. Nombramientos. Adm. Unico: CONESA MACIA OLGA MARIA. Cambio de domicilio social. C/ MAYOR 73 1º DR (ALMORADI). Datos registrales. T 3748 , F 184, S 8, H A 1385…
  8. 20/05/2014#2808902
    Cambio de identidad del socio único
    PANTERA FRIO TRANS SL. Sociedad unipersonal. Cambio de identidad del socio único: CONESA MACIA OLGA MARIA. Datos registrales. T 3748 , F 184, S 8, H A 138500, I/A 2 ( 9.05.14).
  9. 14/02/2014#2669839
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANTERA FRIO TRANS SL. Constitución. Comienzo de operaciones: 28.01.14. Objeto social: El transporte de mercancías por carretera. Domicilio: AVDA DE LA COSTA AZUL 9-22 - URBANIZACION CIUDAD Q (ROJALES). Capital: 35.000,00 Euros. Declaración de uniper…

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 addressC/ CREVILLENTE 2 4 (PINOSO), El Pinós/Pinoso, Alicante
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector