VIAJES PANGEA SL
Hoja MA94276· NIF B92883388
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Herranz Fuentes Agustin
Legal information
Legal information for VIAJES PANGEA SL
Activity
VIAJES PANGEA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 8 filings for this company, from 23 January 2009 to 4 January 2013, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Herranz Fuentes AgustinSince 04/01/2010Administrador Único
Former
- Toro Blanca AlejandroCeased on 04/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/01/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 23/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2010· Registered 04/01/2010· I/A 4
- NombramientosPublished 20/01/2010· Registered 04/01/2010· I/A 4
- Declaración de unipersonalidadPublished 23/01/2009· Registered 29/12/2008· I/A 3
- Ceses/DimisionesPublished 23/01/2009· Registered 29/12/2008· I/A 3
- NombramientosPublished 23/01/2009· Registered 29/12/2008· I/A 3
- Modificaciones estatutariasPublished 23/01/2009· Registered 29/12/2008· I/A 3
Changes
- 23/01/2009Declaración de unipersonalidad
TORO BLANCA ALEJANDRO
- 23/01/2009Modificaciones estatutarias
Timeline (BORME)
- 04/01/2013#10451344
VIAJES PANGEA SL. Otros conceptos: En auto 182/11, se ha dictado Decreto de fecha 10 de mayo de 2.012, por el Juzgado de lo Social nº 9 de los de Málaga, en el que se declara la insolvencia provisional de esta Sociedad, con un principal de 2.387 euro… - 20/01/2010#546600Ceses/DimisionesNombramientosCambio de identidad del socio único
VIAJES PANGEA SL. Sociedad unipersonal. Cambio de identidad del socio único: GERASYMOVA NATALIYA. Ceses/Dimisiones. Adm. Unico: TORO BLANCA ALEJANDRO. Nombramientos. Adm. Unico: HERRANZ FUENTES AGUSTIN. Datos registrales. T 4407, L 3316, F 94, S 8, H… - 23/01/2009#28446Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
VIAJES PANGEA SL. Declaración de unipersonalidad. Socio único: TORO BLANCA ALEJANDRO. Ceses/Dimisiones. Adm. Solid.: ZAMBRANA TRUJILLO CARMEN YOLANDA;TORO BLANCA ALEJANDRO. Nombramientos. Adm. Unico: TORO BLANCA ALEJANDRO. Modificaciones estatutarias…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.