TRANSPORTES PANEMA SL

Hoja MA112276· NIF B93172039

VigenteMálaga
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
27 001,00 €
Incorporation :
17/02/2012
Director :
Moreno Fernandez Jose Jesus
Former name :
TRANSPORTES SANTAOLALLA 2012 SL

Legal information

Legal information for TRANSPORTES PANEMA SL

NIF
Hoja registral
IRUS1000041651753
Legal formSociedad Limitada (SL)
Share capital27 001,00 €
Incorporation date17/02/2012
LocalityNerja
Phone
Register referenceTomo 4973 · Folio 46 · Hoja MA112276
Former names
TRANSPORTES SANTAOLALLA 2012 SL2012-02-17 → 2013-11-14
StatusVigente

Activity

TRANSPORTES PANEMA SL is a Sociedad Limitada (SL) with its registered office in Nerja (Málaga, Andalucía). Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 February 2012. The Spanish commercial register has published 15 filings for this company, from 17 February 2012 to 29 April 2021, across 8 distinct types of filing. Its registered share capital is 27 001,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

Transporte de mercancías por carretera. Actividades auxiliares del transporte.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
TRANSPORTES PANEMA SLMoreno Fernandez Jose JesusMoreno Fernandez Jos…TRANSPORTES MORENO Y VARGAS SLTRANSPORTES MORENO Y…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRANSPORTES PANEMA SLMoreno Fernandez Jose-CarlosMoreno Fernandez Jos…

Beneficial owner (UBO)

Moreno Fernandez Jose-Carlos100 %

Individual · ultimate beneficial owner · since 14/11/2013

Beneficial owner network map

2 nodes Person Company
TRANSPORTES PANEMA SLMoreno Fernandez Jose-CarlosMoreno Fernandez Jos…

Registered actos

  1. Ceses/DimisionesPublished 29/04/2021· Registered 21/04/2021· I/A 9
  2. NombramientosPublished 29/04/2021· Registered 21/04/2021· I/A 9
  3. Ampliación de capitalPublished 12/07/2018· Registered 04/07/2018· I/A 8
  4. NombramientosPublished 13/03/2015· Registered 05/03/2015· I/A 7
  5. RevocacionesPublished 25/11/2013· Registered 15/11/2013· I/A 6
  6. Declaración de unipersonalidadPublished 14/11/2013· Registered 05/11/2013· I/A 5
  7. Ceses/DimisionesPublished 14/11/2013· Registered 05/11/2013· I/A 5
  8. NombramientosPublished 14/11/2013· Registered 05/11/2013· I/A 5
  9. Cambio de denominación socialPublished 14/11/2013· Registered 05/11/2013· I/A 5
  10. Cambio de domicilio socialPublished 14/11/2013· Registered 05/11/2013· I/A 5
  11. RevocacionesPublished 28/12/2012· Registered 17/12/2012· I/A 4
  12. NombramientosPublished 02/03/2012· Registered 21/02/2012· I/A 3
  13. NombramientosPublished 17/02/2012· Registered 06/02/2012· I/A 2
  14. ConstituciónPublished 17/02/2012· Registered 06/02/2012· I/A 1
  15. NombramientosPublished 17/02/2012· Registered 06/02/2012· I/A 1

Changes

  1. 25/11/2013Cambio de denominación social

    TRANSPORTES SANTAOLALLA 2012 SL→TRANSPORTES PANEMA SL

  2. 14/11/2013Cambio de domicilio social

    C/ SAN ANTONIO 9 (NERJA)

  3. 14/11/2013Declaración de unipersonalidad

    MORENO FERNANDEZ JOSE-CARLOS

Capital · events

  1. 12/07/2018Ampliación de capital
    Resulting capital: 27 001,00 € (+18 000,00 €)
  2. 17/02/2012Constitución
    Initial capital: 9 001,00 €

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. 29/04/2021#6383163
    Ceses/DimisionesNombramientos
    TRANSPORTES PANEMA SL. Ceses/Dimisiones. Adm. Unico: MORENO FERNANDEZ JOSE-CARLOS. Nombramientos. Adm. Unico: MORENO FERNANDEZ JOSE JESUS. Datos registrales. T 4973, L 3880, F 46, S 8, H MA112276, I/A 9 (21.04.21).
  2. 12/07/2018#4964476
    Ampliación de capital
    TRANSPORTES PANEMA SL. Ampliación de capital. Capital: 18.000,00 Euros. Resultante Suscrito: 27.001,00 Euros. Datos registrales. T 4973, L 3880, F 46, S 8, H MA112276, I/A 8 ( 4.07.18).
  3. 13/03/2015#3236026
    Nombramientos
    TRANSPORTES PANEMA SL. Nombramientos. Apoderado: MORENO FERNANDEZ JOSE JESUS. Datos registrales. T 4973, L 3880, F 46, S 8, H MA112276, I/A 7 ( 5.03.15).
  4. 25/11/2013#2552973
    Revocaciones
    TRANSPORTES PANEMA SL. Revocaciones. Apoderado: CORDERO AGUILAR MARIA DOLORES. Datos registrales. T 4973, L 3880, F 46, S 8, H MA112276, I/A 6 (15.11.13).
  5. 14/11/2013#2538001

    Company name: TRANSPORTES SANTAOLALLA 2012 SL

    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    TRANSPORTES SANTAOLALLA 2012 SL. Declaración de unipersonalidad. Socio único: MORENO FERNANDEZ JOSE-CARLOS. Ceses/Dimisiones. Adm. Unico: GARCIA FERNANDEZ JUAN CARLOS. Nombramientos. Adm. Unico: MORENO FERNANDEZ JOSE-CARLOS. Cambio de denominación so…
  6. 28/12/2012#2058722

    Company name: TRANSPORTES SANTAOLALLA 2012 SL

    Revocaciones
    TRANSPORTES SANTAOLALLA 2012 SL. Revocaciones. Apoderado: CANTERO CALVO MARIA VICTORIA. Datos registrales. T 4973, L 3880, F 45, S 8, H MA112276, I/A 4 (17.12.12).
  7. 02/03/2012#1622245

    Company name: TRANSPORTES SANTAOLALLA 2012 SL

    Nombramientos
    TRANSPORTES SANTAOLALLA 2012 SL. Nombramientos. Apoderado: CORDERO AGUILAR MARIA DOLORES. Datos registrales. T 4973, L 3880, F 45, S 8, H MA112276, I/A 3 (21.02.12).
  8. 17/02/2012#1599112

    Company name: TRANSPORTES SANTAOLALLA 2012 SL

    Nombramientos
    TRANSPORTES SANTAOLALLA 2012 SL. Nombramientos. Apoderado: CANTERO CALVO MARIA VICTORIA. Datos registrales. T 4973, L 3880, F 45, S 8, H MA112276, I/A 2 ( 6.02.12).
  9. 17/02/2012#1599111

    Company name: TRANSPORTES SANTAOLALLA 2012 SL

    ConstituciónNombramientos
    TRANSPORTES SANTAOLALLA 2012 SL. Constitución. Comienzo de operaciones: 23.01.12. Objeto social: Transporte de mercancías por carretera. Actividades auxiliares del transporte. Domicilio: CTRA DE ALMERIA 46 - EL MORCHE (TORROX). Capital: 9.001,00 Euro…

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 2012

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/ SAN ANTONIO 9 (NERJA), Nerja, Málaga
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 — Transporte de mercancías por carretera — are listed together.

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