CAL PACIFIC SL

Hoja H19094· NIF B21497060

VigenteHuelva
Registered address :
Activity :
Comercio al por mayor de frutas y hortalizas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
08/04/2011
Director :
Garcia Allen Jose Juan

Legal information

Legal information for CAL PACIFIC SL

NIF
Hoja registral
IRUS1000208256056
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date08/04/2011
LocalityAljaraque
Register referenceTomo 946 · Folio 139 · Hoja H19094
StatusVigente

Activity

CAL PACIFIC SL is a Sociedad Limitada (SL) with its registered office in Aljaraque (Huelva, Andalucía). Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). It was incorporated on 8 April 2011. The Spanish commercial register has published 9 filings for this company, from 8 April 2011 to 7 October 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4631 · Comercio al por mayor de frutas y hortalizas

Corporate purpose

La sociedad tiene por objeto la comercialización, importación y exportación de plantas.

Directors and representatives

Directors

Current

Former

  • Ekland Roy
    Administrador Único
    Ceased on 25/03/2021

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Garcia Allen Jose Juan100 %

Individual · ultimate beneficial owner · since 08/04/2011

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 07/10/2021· Registered 27/09/2021· I/A 5
  2. Ceses/DimisionesPublished 09/04/2021· Registered 25/03/2021· I/A 4
  3. NombramientosPublished 09/04/2021· Registered 25/03/2021· I/A 4
  4. NombramientosPublished 03/08/2012
  5. Ceses/DimisionesPublished 03/08/2012
  6. NombramientosPublished 03/08/2012
  7. ConstituciónPublished 08/04/2011
  8. Declaración de unipersonalidadPublished 08/04/2011
  9. NombramientosPublished 08/04/2011

Changes

  1. 07/10/2021Modificaciones estatutarias
  2. 08/04/2011Declaración de unipersonalidad

    GARCIA ALLEN JOSE JUAN

Capital · events

  1. 08/04/2011Constitución
    Initial capital: 3 100,00 €

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. 07/10/2021#6630795
    Modificaciones estatutarias
    CAL PACIFIC SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Cierre del Ejercicio.- ARTICULO 5º.- EJERCICIO SOCIAL.- El ejercicio económico de la sociedad dará comienzo el 1 de julio de cada año y finalizará el 30 de junio del siguiente…
  2. 09/04/2021#6348707
    Ceses/DimisionesNombramientos
    CAL PACIFIC SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: EKLAND ROY. Nombramientos. Adm. Unico: GARCIA ALLEN JOSE JUAN. Datos registrales. T 946 , F 139, S 8, H H 19094, I/A 4 (25.03.21).
  3. 03/08/2012#1845178
    Nombramientos
    CAL PACIFIC SL. Nombramientos. Apoderado: GARCIA ALLEN JOSE JUAN. Datos registrales. T 946 , F 138, S 8, H H 19094,H , I/ 3 .(19.07.12).
  4. 03/08/2012#1845177
    Ceses/DimisionesNombramientos
    CAL PACIFIC SL. Sociedad unipersonal. Cambio de identidad del socio único: EKLAND ROY. Ceses/Dimisiones. Adm. Unico: GARCIA ALLEN JOSE JUAN. Nombramientos. Adm. Unico: EKLAND ROY. Datos registrales. T 946 , F 138, S 8, H H 19094,H , I/ 2 .(19.07.12).
  5. 08/04/2011#1162665
    ConstituciónDeclaración de unipersonalidadNombramientos
    CAL PACIFIC SL. Constitución. Comienzo de operaciones: 25.02.11. Objeto social: La sociedad tiene por objeto la comercialización, importación y exportación de plantas. Domicilio: AVDA FUENTE JUNCAL, 16-A (ALJARAQUE). Capital: 3.100,00 Euros. Declarac…

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 2011

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 addressAVDA FUENTE JUNCAL, 16-A (ALJARAQUE), Aljaraque, Huelva
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 — Comercio al por mayor de frutas y hortalizas — are listed together.

Prospect this sectorAll companies in this sector