RESTAURACION PANJON SL
Hoja PO54174· NIF B27781376
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 11 500,00 €
- Incorporation :
- 14/01/2013
- Directors :
- Seoane-Pampin Ippel Daniel-Adrian, Montenegro Cameselle Andres
Legal information
Legal information for RESTAURACION PANJON SL
Activity
RESTAURACION PANJON SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 14 January 2013. The Spanish commercial register has published 11 filings for this company, from 14 January 2013 to 9 February 2016, across 6 distinct types of filing. Its registered share capital is 11 500,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.
Directors and representatives
Directors
Current
- Seoane-Pampin Ippel Daniel-AdrianSince 03/09/2013Administrador MancomunadoAdministrador Solidario
- Montenegro Cameselle AndresSince 03/09/2013Administrador MancomunadoAdministrador Solidario
Former
- Alvarez Taboada Pedro MartinCeased on 28/01/2016Administrador Mancomunado
- Garcia-Zabarte Freire EduardoCeased on 28/01/2016Administrador Mancomunado
- Varela Candeira Leopoldo-AugustoCeased on 03/09/2013Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 09/02/2016· Registered 28/01/2016· I/A 4
- NombramientosPublished 09/02/2016· Registered 28/01/2016· I/A 4
- Cambio de domicilio socialPublished 09/02/2016· Registered 28/01/2016· I/A 4
- Ceses/DimisionesPublished 05/02/2016· Registered 28/01/2016· I/A 3
- NombramientosPublished 05/02/2016· Registered 28/01/2016· I/A 3
- Ceses/DimisionesPublished 10/09/2013· Registered 03/09/2013· I/A 2
- NombramientosPublished 10/09/2013· Registered 03/09/2013· I/A 2
- Ampliación de capitalPublished 10/09/2013· Registered 03/09/2013· I/A 2
- Modificaciones estatutariasPublished 10/09/2013· Registered 03/09/2013· I/A 2
- ConstituciónPublished 14/01/2013· Registered 03/01/2013· I/A 1
- NombramientosPublished 14/01/2013· Registered 03/01/2013· I/A 1
Changes
- 09/02/2016Cambio de domicilio social
C/ MANUEL NUÑEZ 2 5º - OFICINA 1 (VIGO)
- 10/09/2013Modificaciones estatutarias
Capital · events
- 10/09/2013Ampliación de capitalResulting capital: 11 500,00 € (+8 500,00 €)
- 14/01/2013ConstituciónInitial 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)
- 09/02/2016#3706510Ceses/DimisionesNombramientosCambio de domicilio social
RESTAURACION PANJON SL. Ceses/Dimisiones. Adm. Solid.: SEOANE-PAMPIN IPPEL DANIEL-ADRIAN;MONTENEGRO CAMESELLE ANDRES. Nombramientos. Adm. Mancom.: SEOANE-PAMPIN IPPEL DANIEL-ADRIAN;MONTENEGRO CAMESELLE ANDRES. Otros conceptos: Modificada la redaccion… - 05/02/2016#3701596Ceses/DimisionesNombramientos
RESTAURACION PANJON SL. Ceses/Dimisiones. Adm. Mancom.: SEOANE-PAMPIN IPPEL DANIEL-ADRIAN;ALVAREZ TABOADA PEDRO MARTIN;MONTENEGRO CAMESELLE ANDRES;GARCIA-ZABARTE FREIRE EDUARDO. Nombramientos. Adm. Solid.: SEOANE- PAMPIN IPPEL DANIEL-ADRIAN;MONTENEGR… - 10/09/2013#2445132Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
RESTAURACION PANJON SL. Ceses/Dimisiones. Adm. Mancom.: VARELA CANDEIRA LEOPOLDO-AUGUSTO;SEOANE-PAMPIN IPPEL DANIEL-ADRIAN. Nombramientos. Adm. Mancom.: SEOANE-PAMPIN IPPEL DANIEL-ADRIAN;ALVAREZ TABOADA PEDRO MARTIN;MONTENEGRO CAMESELLE ANDRES;GARCIA… - 14/01/2013#2068272ConstituciónNombramientos
RESTAURACION PANJON SL. Constitución. Comienzo de operaciones: 28.12.12. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobili…
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 2013
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.