ALFA LUCKY PACIFIC SL
Hoja B460484· NIF B66429515
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/12/2014
- Director :
- Alves De Oliveira Odete
Legal information
Legal information for ALFA LUCKY PACIFIC SL
Activity
ALFA LUCKY PACIFIC SL is a Sociedad Limitada (SL) with its registered office in Castelldefels (Barcelona, Cataluña). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 23 December 2014. The Spanish commercial register has published 6 filings for this company, from 23 December 2014 to 2 June 2015, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
(CNAE 4619).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
Directors and representatives
Directors
Current
- Alves De Oliveira OdeteSince 30/04/2015Administrador Único
Former
- Colls Peyra Jose LuisCeased on 30/04/2015Administrador Único
Authorised representatives
Current
- Alves Moreno FabianaSince 26/05/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 02/06/2015· Registered 26/05/2015· I/A 3
- RevocacionesPublished 11/05/2015· Registered 30/04/2015· I/A 2
- NombramientosPublished 11/05/2015· Registered 30/04/2015· I/A 2
- Cambio de domicilio socialPublished 11/05/2015· Registered 30/04/2015· I/A 2
- ConstituciónPublished 23/12/2014· Registered 15/12/2014· I/A 1
- NombramientosPublished 23/12/2014· Registered 15/12/2014· I/A 1
Changes
- 11/05/2015Cambio de domicilio social
PS MARITIMO Num.192 ESC.A P.3 PTA.2 (CASTELLDEFELS)
Capital · events
- 23/12/2014ConstituciónInitial capital: 3 000,00 €
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)
- 02/06/2015#3348589Nombramientos
ALFA LUCKY PACIFIC SL. Nombramientos. APODERAD.SOL: ALVES MORENO FABIANA. Datos registrales. T 44581 , F 77, S 8, H B 460484, I/A 3 (26.05.15).
- 11/05/2015#3316285RevocacionesNombramientosCambio de domicilio social
ALFA LUCKY PACIFIC SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: ALVES DE OLIVEIRA ODETE. Cambio de domicilio social. PS MARITIMO Num.192 ESC.A P.3 PTA.2 (CASTELLDEFELS). Datos registrales. T 44581 , F 76, S 8, H B 460… - 23/12/2014#3122406ConstituciónNombramientos
ALFA LUCKY PACIFIC SL. Constitución. Comienzo de operaciones: 1.01.15. Duración: INDEFINIDA. Objeto social: (CNAE 4619).CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.A…
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 2014
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 — Intermediarios del comercio de productos diversos — are listed together.