Margarit Panicello Ramon

Director · Spanish companies register · 5 companies

Companies :
5 (1 current, 4 former)
Linked companies :
CASASPLA SL, IURISCUGAT SLP, ZILOCK 3000 SL, SOFOS ABOGADOS SLP, TECNOLOGIA LEGAL APLICADA S.L

Summary

Margarit Panicello Ramon appears in the Spanish commercial register as a director of 5 companies, 1 current and 4 former. Currently Administrador Concursal of CASASPLA SL (Barcelona) since 5 April 2011. CASASPLA SL is based in Barcelona — Sociedad Limitada (SL), an active company. The earliest registered mandate dates from 28 December 2009, at TECNOLOGIA LEGAL APLICADA S.L; the most recent began on 24 December 2012. The offices held are Administrador Concursal, Administrador Único, Liquidador and Administrador Solidario. The companies are registered in Barcelona. Of these 5 companies, 3 are still active and 2 have been struck off. The boards of these companies also include Palma Corredor Miguel, Rodriguez Mondelo Manuel and Blanco Gonzalez Oscar.

Offices held

Administrador ConcursalAdministrador ÚnicoLiquidadorAdministrador Solidario

Commercial registries

Barcelona

Companies · current (1)

Administrador Concursal since 05/04/2011

Active · Barcelona · Sociedad Limitada (SL) · 4 BORME filings

B63497879 · Barcelona

Companies · former (4)

Former Administrador Único · from 15/11/2012 to 28/03/2017

Active · Sociedad Limitada Profesional (SLP) · incorporated 30/11/2012 · capital €3,100 · 2 BORME filings

Corporate purpose: LA PRESTACION DE SERVICIOS PROFESIONALES EN EL CAMPO DE LA ABOGACIA.

B65872871 · Barcelona

Former Liquidador · from 24/12/2012 to 24/12/2012

Struck off · Barcelona · Sociedad Limitada (SL) · 3 BORME filings

B62976162 · Barcelona

Former Administrador Solidario · from 04/04/2011 to 30/10/2012

Struck off · Sant Cugat del Valles · Sociedad Limitada Profesional (SLP) · incorporated 17/12/2010 · capital €10,000 · 3 BORME filings

Corporate purpose: PRESTACION DE SERVICIOS PROFESIONALES EN EL CAMPO DE LA ABOGACIA.

B65468167 · Barcelona

Former Administrador Único · from 28/12/2009 to 24/02/2011

Active · Actividades jurídicas (CNAE 6910) · Sabadell · Sociedades de responsabilidad limitada · 5 BORME filings

Corporate purpose: LA PRESTACION, MEDIANTE INTERMEDIACION, DE TODO TIPO DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA Y ESTUDIOS EMPRESARIALES, EN SU MAS AMPLIO SENTIDO, LO QUE INCLUYE ENTRE OTROS, LOS DE NATURALEZA FISCAL, JURIDICA, CONTABLE...

B64889728 · Barcelona

Timeline (8)

  1. 28/03/2017Ceased as Administrador Único of IURISCUGAT SLP · Barcelona
  2. 15/11/2012Appointed Administrador Único of IURISCUGAT SLP · Barcelona
  3. 30/10/2012Ceased as Administrador Solidario of SOFOS ABOGADOS SLP · Barcelona
  4. 05/04/2011Appointed Administrador Concursal of CASASPLA SL · Barcelona
  5. 04/04/2011Appointed Administrador Solidario of SOFOS ABOGADOS SLP · Barcelona
  6. 24/02/2011Ceased as Administrador Único of TECNOLOGIA LEGAL APLICADA S.L · Barcelona
  7. 28/12/2009Ceased as Administrador Solidario of TECNOLOGIA LEGAL APLICADA S.L · Barcelona
  8. 28/12/2009Appointed Administrador Único of TECNOLOGIA LEGAL APLICADA S.L · Barcelona

Co-directors (3)

TECNOLOGIA LEGAL APLICADA S.L
IURISCUGAT SLP

Network map

2 nodes Person Company
margarit-panicello-ra…CASASPLA SLCASASPLA SL

Identity matched by name · homonyms possible.