PANTILA SL
Hoja B195227· NIF B61942876
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 389,18 €
- Director :
- Antonio Varriale
Legal information
Legal information for PANTILA SL
Activity
PANTILA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 7 March 2011 to 26 January 2018, across 4 distinct types of filing. Its registered share capital is 11 389,18 €.
Directors and representatives
Directors
Current
- Antonio VarrialeSince 18/01/2018Administrador Único
Former
- Hans Christian GalleCeased on 18/01/2018Administrador Solidario
- Espejo Heredia Jorge DamianCeased on 18/01/2018Administrador Solidario
- Espejo Heredia Francisco AndresCeased on 03/03/2011Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/01/2018· Registered 18/01/2018· I/A 11
- NombramientosPublished 26/01/2018· Registered 18/01/2018· I/A 11
- Cambio de domicilio socialPublished 11/04/2016· Registered 01/04/2016· I/A 10
- RevocacionesPublished 15/03/2011· Registered 03/03/2011· I/A 9
- NombramientosPublished 15/03/2011· Registered 03/03/2011· I/A 9
- Ampliación de capitalPublished 07/03/2011· Registered 22/02/2011· I/A 8
Changes
- 11/04/2016Cambio de domicilio social
CL REC,30,BAJOS (BARCELONA)
Capital · events
- 07/03/2011Ampliación de capitalResulting capital: 11 389,18 € (+8 384,12 €)
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)
- 26/01/2018#4715008RevocacionesNombramientos
PANTILA SL. Revocaciones. ADM.SOLIDAR.: ESPEJO HEREDIA JORGE DAMIAN;HANS CHRISTIAN GALLE. Nombramientos. ADM.UNICO: ANTONIO VARRIALE. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL,SIENDO EL SOCIO UNICO DON ANTONIO VARRIALE. Datos registrales. … - 11/04/2016#3805295Cambio de domicilio social
PANTILA SL. Cambio de domicilio social. CL REC,30,BAJOS (BARCELONA). Datos registrales. T 37431 , F 192, S 8, H B 195227, I/A 10 ( 1.04.16).
- 15/03/2011#1121095RevocacionesNombramientos
PANTILA SL. Revocaciones. ADM.UNICO: ESPEJO HEREDIA FRANCISCO ANDRES. Nombramientos. ADM.SOLIDAR.: ESPEJO HEREDIA JORGE DAMIAN;HANS CHRISTIAN GALLE. Datos registrales. T 37431 , F 192, S 8, H B 195227, I/A 9 ( 3.03.11).
- 07/03/2011#1106506Ampliación de capital
PANTILA SL. Ampliación de capital. Capital: 8.384,12 Euros. Resultante Suscrito: 11.389,18 Euros. Datos registrales. T 37431 , F 191, S 8, H B 195227, I/A 8 (22.02.11).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.