PANXON SOCIEDAD ANONIMA

Hoja M519398

Struck off · 21/06/2016Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PANXON SOCIEDAD ANONIMA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Register referenceTomo 28845 · Folio 40 · Hoja M519398
Former names
PANXON SOCIEDAD ANONIMA EN LIQUIDACION2014-07-15
StatusBaja

Activity

PANXON SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 24 May 2011 to 21 June 2016, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 21/06/2016· Registered 13/06/2016· I/A 6
  2. Ceses/DimisionesPublished 15/07/2014· Registered 08/07/2014· I/A 5
  3. NombramientosPublished 15/07/2014· Registered 08/07/2014· I/A 5
  4. DisoluciónPublished 15/07/2014· Registered 08/07/2014· I/A 5
  5. RevocacionesPublished 07/01/2014· Registered 27/12/2013· I/A 4
  6. Ceses/DimisionesPublished 07/10/2011· Registered 27/09/2011· I/A 3
  7. RevocacionesPublished 07/10/2011· Registered 27/09/2011· I/A 3
  8. NombramientosPublished 07/10/2011· Registered 27/09/2011· I/A 3
  9. Cambio de domicilio socialPublished 24/05/2011· Registered 12/05/2011· I/A 2

Timeline (BORME)

  1. 21/06/2016#3909193
    Extinción
    PANXON SOCIEDAD ANONIMA. Extinción. Datos registrales. T 28845 , F 40, S 8, H M 519398, I/A 6 (13.06.16).
  2. 15/07/2014#2892621

    Company name: PANXON SOCIEDAD ANONIMA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    PANXON SOCIEDAD ANONIMA EN LIQUIDACION. Ceses/Dimisiones. Consejero: GORDEJUELA PEREIRA ARMANDO;SUAREZ RODRIGUEZ JOSE CARLOS;PEREIRA MARIMON ADOLFO;PEREZ SUAREZ LLANO PABLO. Presidente: GORDEJUELA PEREIRA ARMANDO. Con.Delegado: GORDEJUELA PEREIRA ARM…
  3. 07/01/2014#10462998
    Revocaciones
    PANXON SOCIEDAD ANONIMA. Revocaciones. Apoderado: GARCIA MARTINEZ MARCOS. Datos registrales. T 28845 , F 40, S 8, H M 519398, I/A 4 (27.12.13).
  4. 07/10/2011#1404691
    Ceses/DimisionesRevocacionesNombramientos
    PANXON SOCIEDAD ANONIMA. Ceses/Dimisiones. Consejero: MONTENEGRO GONZALEZ JOSE IGNACIO. Presidente: MONTENEGRO GONZALEZ JOSE IGNACIO. Con.Delegado: MONTENEGRO GONZALEZ JOSE IGNACIO. Secretario: GORDEJUELA PEREIRA ARMANDO. Revocaciones. Apoderado: MON…
  5. 24/05/2011#1225874
    Cambio de domicilio social
    PANXON SOCIEDAD ANONIMA. Cambio de domicilio social. C/ NUÑEZ DE BALBOA 116 -ENTREPLANTA (MADRID). Datos registrales. T 28845 , F 39, S 8, H M 519398, I/A 2 (12.05.11).

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/ NUÑEZ DE BALBOA 116 -ENTREPLANTA (MADRID), Madrid
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