PANZERGLASS SPAIN S.L

Hoja B525620· NIF B67305201

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
16/11/2018
Directors :
Jimmy Olsen, Jesper Fogsgaard Mikkelsen, Casper Erfurt Kucken Aaen, Sebastian Ruiz Vicente

Legal information

Legal information for PANZERGLASS SPAIN S.L

NIF
Hoja registral
IRUS1000376712255
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date16/11/2018
Register referenceTomo 46617 · Folio 160 · Hoja B525620
StatusVigente

Activity

PANZERGLASS SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 16 November 2018. The Spanish commercial register has published 6 filings for this company, from 16 November 2018 to 29 December 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

DESARROLLO, DISTRIBUCION, COMERCIALIZACION, SUMINISTRO Y GESTION DE PRODUCTOS RELACIONADOS CON LA PROTECCION DE TELEFONOS MOVILES Y OTROS EQUIPOS ELECTRONICOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PANZERGLASS SPAIN S.LCasper Erfurt Kucken AaenCasper Erfurt Kucken…Jesper Fogsgaard MikkelsenJesper Fogsgaard Mik…

Registered actos

  1. RevocacionesPublished 29/12/2022· Registered 19/12/2022· I/A 3
  2. NombramientosPublished 29/12/2022· Registered 19/12/2022· I/A 3
  3. RevocacionesPublished 08/02/2019· Registered 29/01/2019· I/A 2
  4. NombramientosPublished 08/02/2019· Registered 29/01/2019· I/A 2
  5. ConstituciónPublished 16/11/2018· Registered 08/11/2018· I/A 1
  6. NombramientosPublished 16/11/2018· Registered 08/11/2018· I/A 1

Capital · events

  1. 16/11/2018Constitución
    Initial capital: 3 000,00 €

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. 29/12/2022#7314091
    RevocacionesNombramientos
    PANZERGLASS SPAIN S.L. Revocaciones. CONSEJERO: STEEN BOLLERSLEV. Nombramientos. CONSEJERO: JESPER FOGSGAARD MIKKELSEN. Datos registrales. T 46617 , F 160, S 8, H B 525620, I/A 3 (19.12.22).
  2. 08/02/2019#5247652
    RevocacionesNombramientos
    PANZERGLASS SPAIN S.L. Revocaciones. ADM.UNICO: KASPER RONGSTED KRISTIANSEN. Nombramientos. CONSEJERO: JIMMY OLSEN. PRESIDENTE: JIMMY OLSEN. CONS. DELEG.: JIMMY OLSEN. CONSEJERO: STEEN BOLLERSLEV;CASPER ERFURT KUCKEN AAEN. SECR.NO CONS: SEBASTIAN RUI…
  3. 16/11/2018#5129426
    ConstituciónNombramientos
    PANZERGLASS SPAIN S.L. Constitución. Comienzo de operaciones: 19.10.18. Objeto social: DESARROLLO, DISTRIBUCION, COMERCIALIZACION, SUMINISTRO Y GESTION DE PRODUCTOS RELACIONADOS CON LA PROTECCION DE TELEFONOS MOVILES Y OTROS EQUIPOS ELECTRONICOS. Dom…

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 2018

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 addressCL BEETHOVEN, 15, 2, 7 PUERTA E (BARCELONA), Barcelona
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 productos diversos — are listed together.

Prospect this sectorAll companies in this sector