PANUK HOME SL

Hoja V78296· NIF B97104566

VigenteValencia
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Garcia Donet Nora
Former name :
PROMOGUARAF SL

Legal information

Legal information for PANUK HOME SL

NIF
Hoja registral
IRUS1000147723150
Legal formSociedad Limitada (SL)
LocalityRafelguaraf
Register referenceTomo 6934 · Folio 103 · Hoja V78296
Former names
EXCAVACIONES GOMEZ FUSTER SOCIEDAD LIMITADA2013-12-02
PROMOGUARAF SL2014-03-17 → 2014-03-20
StatusVigente

Activity

PANUK HOME SL is a Sociedad Limitada (SL) with its registered office in Rafelguaraf (Valencia, Comunitat Valenciana). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 10 filings for this company, from 2 December 2013 to 27 February 2015, across 6 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PANUK HOME SLGarcia Donet NoraGarcia Donet NoraNEPAHUIK 22 SLNEPAHUIK 22 SLGESTION INMOBILIARIA IGARKA SOCIEDAD DE RESPONSABILIDAD LIMITADAGESTION INMOBILIARIA…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Garcia Donet Alfonso Ruben100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. NombramientosPublished 27/02/2015· Registered 20/02/2015· I/A 5
  2. NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 4
  3. Cambio de denominación socialPublished 20/03/2014· Registered 13/03/2014· I/A 4
  4. Ceses/DimisionesPublished 17/03/2014· Registered 10/03/2014· I/A 3
  5. Ceses/DimisionesPublished 02/12/2013· Registered 25/11/2013· I/A 2
  6. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 2
  7. Cambio de denominación socialPublished 02/12/2013· Registered 25/11/2013· I/A 2
  8. Ampliacion del objeto socialPublished 02/12/2013· Registered 25/11/2013· I/A 2
  9. Cambio de domicilio socialPublished 02/12/2013· Registered 25/11/2013· I/A 2

Changes

  1. 27/02/2015Cambio de denominación social

    PROMOGUARAF SL→PANUK HOME SL

  2. 17/03/2014Cambio de denominación social

    EXCAVACIONES GOMEZ FUSTER SOCIEDAD LIMITADA→PROMOGUARAF SL

  3. 02/12/2013Ampliación del objeto social

    Instalación de fontanería en general. Instalaciones eléctricas en general. Trabajos en pintura, yesos y escayolas y terminación y decoración de edificios y locales. Alquiler de furgonetas. Comercio al por mayor y al por menor de materiales de construcción. Prestación de servicios de asesoramiento, c.

  4. 02/12/2013Cambio de domicilio social

    C/ SAN AGUSTIN 1 (RAFELGUARAF)

Timeline (BORME)

  1. 27/02/2015#3214601
    Nombramientos
    PANUK HOME SL. Nombramientos. Apoderado: GARCIA DONET ALFONSO RUBEN. Datos registrales. T 6934, L 4237, F 103, S 8, H V 78296, I/A 5 (20.02.15).
  2. 20/03/2014#2728233

    Company name: PROMOGUARAF SL

    NombramientosCambio de denominación social
    PROMOGUARAF SL. Pérdida del caracter de unipersonalidad. Nombramientos. Adm. Unico: GARCIA DONET NORA. Cambio de denominación social. PANUK HOME SL. Datos registrales. T 6934, L 4237, F 103, S 8, H V 78296, I/A 4 (13.03.14).
  3. 17/03/2014#2720838

    Company name: PROMOGUARAF SL

    Ceses/Dimisiones
    PROMOGUARAF SL. Ceses/Dimisiones. Adm. Unico: GARCIA DONET ALFONSO RUBEN. Datos registrales. T 6934, L 4237, F 102, S 8, H V 78296, I/A 3 (10.03.14).
  4. 02/12/2013#2564607

    Company name: EXCAVACIONES GOMEZ FUSTER SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialCambio de identidad del socio único
    EXCAVACIONES GOMEZ FUSTER SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA DONET ALFONSO RUBEN. Ceses/Dimisiones. Adm. Unico: GOMEZ CASTELLO VICENTE. Nombramientos. Adm. Unico: GARCIA DONET ALFONSO RUBEN. Cambio de…

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 addressC/ SAN AGUSTIN 1 (RAFELGUARAF), Rafelguaraf, Valencia
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector