PANTOMOTOR, S.L
Hoja S19594· NIF B39672712
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Directors :
- Lastra Ortiz Jesus Antonio, Sanchez Saboya David
Legal information
Legal information for PANTOMOTOR, S.L
Activity
PANTOMOTOR, S.L is a Sociedades de responsabilidad limitada with its registered office in Cantabria. The Spanish commercial register has published 11 filings for this company, from 10 June 2009 to 22 October 2015, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Lastra Ortiz Jesus AntonioSince 27/05/2009Administrador SolidarioAdministrador Único
- Sanchez Saboya DavidAdministrador Solidario
Former
- Garcia Puebla AntonioCeased on 27/05/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 10/06/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lastra Ortiz Jesus Antonio100 %
Individual · ultimate beneficial owner · since 10/06/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/09/2010· Registered 20/09/2010· I/A 4
- NombramientosPublished 30/09/2010· Registered 20/09/2010· I/A 4
- Modificaciones estatutariasPublished 30/09/2010· Registered 20/09/2010· I/A 4
- Declaración de unipersonalidadPublished 10/06/2009· Registered 28/05/2009· I/A 3
- Ceses/DimisionesPublished 10/06/2009· Registered 27/05/2009· I/A 2
- NombramientosPublished 10/06/2009· Registered 27/05/2009· I/A 2
- Modificaciones estatutariasPublished 10/06/2009· Registered 27/05/2009· I/A 2
- Cambio de domicilio socialPublished 10/06/2009· Registered 27/05/2009· I/A 2
Changes
- 30/09/2010Modificaciones estatutarias
- 10/06/2009Cambio de domicilio social
AVDA DE BURGOS
- 10/06/2009Declaración de unipersonalidad
LASTRA ORTIZ JESUS ANTONIO
- 10/06/2009Modificaciones estatutarias
Timeline (BORME)
- 22/10/2015#3550848
PANTOMOTOR, S.L. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 930 , F 217, S 8, H S 19594, I/A 1 N (14.10.15).
- 31/07/2015#3445564
PANTOMOTOR, S.L. Otros conceptos: Por mandamiento de la Recaudación de Tributos Municipales del Ayuntamiento de Santander se ordena la ANOTACION DE DECLARACION DE FALLIDO. Datos registrales. T 930 , F 219, S 8, H S 19594, I/A A (21.07.15).
- 30/09/2010#893536
PANTOMOTOR, S.L. Pérdida del caracter de unipersonalidad. Datos registrales. T 930 , F 219, S 8, H S 19594, I/A 5 (20.09.10).
- 30/09/2010#893535Ceses/DimisionesNombramientosModificaciones estatutarias
PANTOMOTOR, S.L. Ceses/Dimisiones. Adm. Unico: LASTRA ORTIZ JESUS ANTONIO. Nombramientos. Adm. Solid.: LASTRA ORTIZ JESUS ANTONIO;SANCHEZ SABOYA DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra… - 10/06/2009#253674Declaración de unipersonalidad
PANTOMOTOR, S.L. Declaración de unipersonalidad. Socio único: LASTRA ORTIZ JESUS ANTONIO. Datos registrales. T 930 , F 219, S 8, H S 19594, I/A 3 (28.05.09).
- 10/06/2009#253673Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PANTOMOTOR, S.L. Ceses/Dimisiones. Adm. Solid.: LASTRA ORTIZ JESUS ANTONIO;GARCIA PUEBLA ANTONIO. Nombramientos. Adm. Unico: LASTRA ORTIZ JESUS ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
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 — Cantabria — are listed together, with their address.