PANTXODEC, SOCIEDAD LIMITADA

Hoja VI15976· NIF B01498187

VigenteÁlava
Registered address :
Activity :
Intermediarios del comercio de la madera y materiales de construcción
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
26/06/2012
Directors :
Anda Ruiz De Arcaute Alfonso, Menoyo Grijalba Maria Yolanda

Legal information

Legal information for PANTXODEC, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000002787356
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date26/06/2012
Register referenceTomo 1510 · Folio 221 · Hoja VI15976
StatusVigente

Activity

PANTXODEC, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Álava, País Vasco. Its declared activity is “Intermediarios del comercio de la madera y materiales de construcción” (CNAE 4613). It was incorporated on 26 June 2012. The Spanish commercial register has published 7 filings for this company, from 26 June 2012 to 5 February 2015, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4613 · Intermediarios del comercio de la madera y materiales de construcción

Corporate purpose

La compraventa de todo tipo y clase de materiales y productos destinados ala construcción.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PANTXODEC, SOCIEDAD L…Anda Ruiz De Arcaute AlfonsoAnda Ruiz De Arcaute…Menoyo Grijalba Maria YolandaMenoyo Grijalba Mari…ATANDDOT, S.LATANDDOT, S.LIMASI GLOBAL SERVICES, S.LIMASI GLOBAL SERVICE…IRNA TALDEA SLIRNA TALDEA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PANTXODEC, SOCIEDAD L…Menoyo Grijalba Maria YolandaMenoyo Grijalba Mari…

Beneficial owner (UBO)

Menoyo Grijalba Maria Yolanda100 %

Individual · ultimate beneficial owner · since 26/06/2012

Beneficial owner network map

2 nodes Person Company
PANTXODEC, SOCIEDAD L…Menoyo Grijalba Maria YolandaMenoyo Grijalba Mari…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2015· Registered 23/01/2015· I/A 3
  2. NombramientosPublished 05/02/2015· Registered 23/01/2015· I/A 3
  3. Modificaciones estatutariasPublished 27/12/2013· Registered 05/12/2013· I/A 2
  4. Cambio de domicilio socialPublished 27/12/2013· Registered 05/12/2013· I/A 2
  5. ConstituciónPublished 26/06/2012· Registered 01/06/2012· I/A 1
  6. Declaración de unipersonalidadPublished 26/06/2012· Registered 01/06/2012· I/A 1
  7. NombramientosPublished 26/06/2012· Registered 01/06/2012· I/A 1

Changes

  1. 27/12/2013Cambio de domicilio social

    C/ LARRAGANA, NUMERO 12, PABELLON 19, POLIGONO IND (VITORIA-GASTEIZ)

  2. 27/12/2013Modificaciones estatutarias
  3. 26/06/2012Declaración de unipersonalidad

    MENOYO GRIJALBA MARIA YOLANDA

Capital · events

  1. 26/06/2012Constitución
    Initial capital: 3 010,00 €

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. 05/02/2015#3176481
    Ceses/DimisionesNombramientos
    PANTXODEC, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RAMIREZ DE LA PISCINA MARTINEZ MIGUEL ANGEL. Nombramientos. Adm. Solid.: MENOYO GRIJALBA MARIA YOLANDA;ANDA RUIZ DE ARCAUTE ALFONSO. Otros conceptos: Cambio del Organo de Administración: Adm…
  2. 27/12/2013#2603593
    Modificaciones estatutariasCambio de domicilio social
    PANTXODEC, SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ LARRAGANA, NUMERO 12, PABELLON 19, POLIGONO IND (VITORIA-GASTEIZ). Datos registrales. T 1510 , F 221, S 8, H VI 15976…
  3. 26/06/2012#1786100
    ConstituciónDeclaración de unipersonalidadNombramientos
    PANTXODEC, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.04.12. Objeto social: La compraventa de todo tipo y clase de materiales y productos destinados ala construcción. Domicilio: C/ SAN FRANCISCO 26 1º IZQUIERDA (VITORIA-GASTEIZ). Ca…

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 2012

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/ LARRAGANA, NUMERO 12, PABELLON 19, POLIGONO IND (VITORIA-GASTEIZ), Álava
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 — Intermediarios del comercio de la madera y materiales de construcción — are listed together.

Prospect this sectorAll companies in this sector