PANTOMOTOR, S.L

Hoja S19594· NIF B39672712

VigenteCantabria
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Lastra Ortiz Jesus Antonio, Sanchez Saboya David

Legal information

Legal information for PANTOMOTOR, S.L

NIF
Hoja registral
IRUS1000123408441
Legal formSociedades de responsabilidad limitada
Register referenceTomo 930 · Folio 217 · Hoja S19594
StatusVigente

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

Former

Directors network map

4 nodes Person Company
PANTOMOTOR, S.LLastra Ortiz Jesus AntonioLastra Ortiz Jesus A…Sanchez Saboya DavidSanchez Saboya DavidJEANLAO SLJEANLAO SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PANTOMOTOR, S.LLastra Ortiz Jesus AntonioLastra Ortiz Jesus A…JEANLAO SLJEANLAO SL

Beneficial owner (UBO)

Lastra Ortiz Jesus Antonio100 %

Individual · ultimate beneficial owner · since 10/06/2009

Beneficial owner network map

3 nodes Person Company
PANTOMOTOR, S.LLastra Ortiz Jesus AntonioLastra Ortiz Jesus A…JEANLAO SLJEANLAO SL

Registered actos

  1. Ceses/DimisionesPublished 30/09/2010· Registered 20/09/2010· I/A 4
  2. NombramientosPublished 30/09/2010· Registered 20/09/2010· I/A 4
  3. Modificaciones estatutariasPublished 30/09/2010· Registered 20/09/2010· I/A 4
  4. Declaración de unipersonalidadPublished 10/06/2009· Registered 28/05/2009· I/A 3
  5. Ceses/DimisionesPublished 10/06/2009· Registered 27/05/2009· I/A 2
  6. NombramientosPublished 10/06/2009· Registered 27/05/2009· I/A 2
  7. Modificaciones estatutariasPublished 10/06/2009· Registered 27/05/2009· I/A 2
  8. Cambio de domicilio socialPublished 10/06/2009· Registered 27/05/2009· I/A 2

Changes

  1. 30/09/2010Modificaciones estatutarias
  2. 10/06/2009Cambio de domicilio social

    AVDA DE BURGOS

  3. 10/06/2009Declaración de unipersonalidad

    LASTRA ORTIZ JESUS ANTONIO

  4. 10/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 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).
  2. 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).
  3. 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).
  4. 30/09/2010#893535
    Ceses/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
  5. 10/06/2009#253674
    Declaración 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).
  6. 10/06/2009#253673
    Ceses/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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE BURGOS, Cantabria
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 — Cantabria — are listed together, with their address.