PANTISAC SL

Hoja M289711· NIF B83097766

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Lopez Ruiz Juan Manuel

Legal information

Legal information for PANTISAC SL

NIF
Hoja registral
IRUS1000267334876
Legal formSociedad Limitada (SL)
LocalityMejorada del Campo
Register referenceTomo 16940 · Folio 29 · Hoja M289711
StatusVigente

Activity

PANTISAC SL is a Sociedad Limitada (SL) with its registered office in Mejorada del Campo (Madrid). The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PANTISAC SLLopez Ruiz Juan ManuelLopez Ruiz Juan Manu…BIOMEAT & FISH SLBIOMEAT & FISH SLJUMAJUBENSON SLJUMAJUBENSON SLSANJUAN 95 SLSANJUAN 95 SLJOGAR SECURITY SALJOGAR SECURITY SALSERVICIOS DE JOGAR SECURITY SLSERVICIOS DE JOGAR S…CONSTRUCCIONES Y ASENTAMIENTOS MODULARES SLCONSTRUCCIONES Y ASE…COSOL 31 SLCOSOL 31 SLARGUDO OCHOA, JOSE ANGEL 001112062B SLARGUDO OCHOA, JOSE A…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANTISAC SLLopez Ruiz Juan ManuelLopez Ruiz Juan Manu…

Beneficial owner (UBO)

Lopez Ruiz Juan Manuel100 %

Individual · ultimate beneficial owner · since 05/05/2009

Beneficial owner network map

2 nodes Person Company
PANTISAC SLLopez Ruiz Juan ManuelLopez Ruiz Juan Manu…

Registered actos

  1. Declaración de unipersonalidadPublished 05/05/2009· Registered 22/04/2009· I/A 2
  2. Ceses/DimisionesPublished 05/05/2009· Registered 22/04/2009· I/A 2
  3. NombramientosPublished 05/05/2009· Registered 22/04/2009· I/A 2

Changes

  1. 05/05/2009Declaración de unipersonalidad

    LOPEZ RUIZ JUAN MANUEL

Timeline (BORME)

  1. 05/05/2009#198007
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PANTISAC SL. Declaración de unipersonalidad. Socio único: LOPEZ RUIZ JUAN MANUEL. Ceses/Dimisiones. Adm. Unico: SANCHEZ SANCHEZ ISAAC. Nombramientos. Adm. Unico: LOPEZ RUIZ JUAN MANUEL. Datos registrales. T 16940 , F 29, S 8, H M 289711, I/A 2 (22.04…

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 addressCALLE CASTILLA NUMERO 6, NAVE 10, MADRID, MEJORADA DEL CAMPO
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