RESTAURACION PANXON SL
Hoja LU12742· NIF B27375468
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rosas Fernandez Francisco Javier
Legal information
Legal information for RESTAURACION PANXON SL
Activity
RESTAURACION PANXON SL is a Sociedad Limitada (SL) with its registered office in Chantada (Lugo, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 3 filings for this company, from 4 November 2016 to 1 April 2024, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Rosas Fernandez Francisco JavierSince 26/10/2016Administrador únicoAdministrador Único
Former
- Jose Manuel Fernandez FrancoCeased on 26/10/2016Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 01/04/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rosas Fernandez Francisco Javier100 %
Individual · ultimate beneficial owner · since 01/04/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 01/04/2024· Registered 21/03/2024· I/A 3
- Ceses/DimisionesPublished 04/11/2016· Registered 26/10/2016· I/A 2
- NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 2
Changes
- 01/04/2024Declaración de unipersonalidad
ROSAS FERNANDEZ FRANCISCO JAVIER
Timeline (BORME)
- 01/04/2024#8011280Declaración de unipersonalidad
RESTAURACION PANXON SL. Declaración de unipersonalidad. Socio único: ROSAS FERNANDEZ FRANCISCO JAVIER. Datos registrales. T 396 , F 216, S 8, H LU 12742, I/A 3 (21.03.24).
- 04/11/2016#4093032Ceses/DimisionesNombramientos
RESTAURACION PANXON SL. Ceses/Dimisiones. Adm. Solid.: JOSE MANUEL FERNANDEZ FRANCO;FRANCISCO JAVIER ROSAS FERNANDEZ. Nombramientos. Adm. Unico: FRANCISCO JAVIER ROSAS FERNANDEZ. Otros conceptos: Cambio del Organo de Administración: Administradores s…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.