PROYECTO PANKARIS SOCIEDAD LIMITADA

Hoja T41025· NIF B55501985

VigenteTarragona
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
1 640 000,00 €
Incorporation :
05/02/2010
Directors :
Veloso Hernandez Ana Maria, Veloso Hernandez Angel, Veloso Luis Angel

Legal information

Legal information for PROYECTO PANKARIS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115349870
Legal formSociedad Limitada (SL)
Share capital1 640 000,00 €
Incorporation date05/02/2010
Register referenceTomo 2530 · Folio 214 · Hoja T41025
StatusVigente

Activity

PROYECTO PANKARIS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 5 February 2010. The Spanish commercial register has published 5 filings for this company, from 5 February 2010 to 30 December 2019, across 3 distinct types of filing. Its registered share capital is 1 640 000,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

LA ADQUISICION , ENAJENACION, CESION, PERMUTA, ARRENDAMIENTO FINANCIERO, ADMINISTRACION, PROMOCION, CONSTRUCCION, REFORMA, URBANIZACION DE TODA CLASEDE INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PROYECTO PANKARIS SOC…Veloso Hernandez Ana MariaVeloso Hernandez Ana…Veloso Hernandez AngelVeloso Hernandez Ang…Veloso Luis AngelVeloso Luis Angel

Registered actos

  1. Cambio de domicilio socialPublished 30/12/2019· Registered 20/12/2019· I/A 4
  2. NombramientosPublished 06/09/2016· Registered 29/08/2016· I/A 3
  3. NombramientosPublished 16/12/2013· Registered 09/12/2013· I/A 2
  4. ConstituciónPublished 05/02/2010· Registered 27/01/2010· I/A 1
  5. NombramientosPublished 05/02/2010· Registered 27/01/2010· I/A 1

Changes

  1. 30/12/2019Cambio de domicilio social

    CMNO REIAL 6 - LOCAL 2 (SALOU)

Capital · events

  1. 05/02/2010Constitución
    Initial capital: 1 640 000,00 €

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. 30/12/2019#5732893
    Cambio de domicilio social
    PROYECTO PANKARIS SOCIEDAD LIMITADA. Cambio de domicilio social. CMNO REIAL 6 - LOCAL 2 (SALOU). Datos registrales. T 2530 , F 214, S 8, H T 41025, I/A 4 (20.12.19).
  2. 06/09/2016#4014868
    Nombramientos
    PROYECTO PANKARIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MANZANO FERNANDEZ JUAN CARLOS. Datos registrales. T 2530 , F 213, S 8, H T 41025, I/A 3 (29.08.16).
  3. 16/12/2013#2587799
    Nombramientos
    PROYECTO PANKARIS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MANZANO FERNANDEZ JUAN CARLOS. Datos registrales. T 2530 , F 212, S 8, H T 41025, I/A 2 0 ( 9.12.13).
  4. 05/02/2010#576445
    ConstituciónNombramientos
    PROYECTO PANKARIS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.01.10. Objeto social: LA ADQUISICION , ENAJENACION, CESION, PERMUTA, ARRENDAMIENTO FINANCIERO, ADMINISTRACION, PROMOCION, CONSTRUCCION, REFORMA, URBANIZACION DE TODA CLASED…

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 2010

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 addressCMNO REIAL 6 - LOCAL 2 (SALOU), Tarragona
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

Prospect this sectorAll companies in this sector