ARENA PACIFIC SL
Hoja M764047· NIF B09945627
- Registered address :
- Activity :
- Organización de convenciones y ferias de muestras
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/04/2022
Legal information
Legal information for ARENA PACIFIC SL
Activity
ARENA PACIFIC SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 13 April 2022. The Spanish commercial register has published 7 filings for this company, from 13 April 2022 to 6 November 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8230 · Organización de convenciones y ferias de muestras
Corporate purpose
a) Organización de bodas y viajes en territorio español y extranjero. b) Desarrollo de acciones de marketing y comunicación para terceros. La intermediación y compraventa de espacios publicitarios en todo tipo de medios. c) La dirección de proyectos, eventos, desarrollo de cursos de formación, con.
Directors and representatives
Directors
Former
- Martinez Sanz RaquelCeased on 29/10/2024Liquidador
Directors network map
Cap table · shareholdings
- Martinez Sanz Raquel100 %
Individual · since 13/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Martinez Sanz Raquel100 %
Individual · ultimate beneficial owner · since 13/04/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/11/2024· Registered 29/10/2024· I/A 2
- NombramientosPublished 06/11/2024· Registered 29/10/2024· I/A 2
- DisoluciónPublished 06/11/2024· Registered 29/10/2024· I/A 2
- ExtinciónPublished 06/11/2024· Registered 29/10/2024· I/A 2
- ConstituciónPublished 13/04/2022· Registered 06/04/2022· I/A 1
- Declaración de unipersonalidadPublished 13/04/2022· Registered 06/04/2022· I/A 1
- NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 1
Changes
- 06/11/2024Disolución
- 06/11/2024Extinción
- 13/04/2022Declaración de unipersonalidad
MARTINEZ SANZ RAQUEL
Capital · events
- 13/04/2022ConstituciónInitial 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)
- 06/11/2024#8327991Ceses/DimisionesNombramientosDisoluciónExtinción
ARENA PACIFIC SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ SANZ RAQUEL. Nombramientos. Liquidador: MARTINEZ SANZ RAQUEL. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 764047, I/A 2 (29.10.24).
- 13/04/2022#6914064ConstituciónDeclaración de unipersonalidadNombramientos
ARENA PACIFIC SL. Constitución. Comienzo de operaciones: 23.03.22. Objeto social: a) Organización de bodas y viajes en territorio español y extranjero. b) Desarrollo de acciones de marketing y comunicación para terceros. La intermediación y compraven…
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 2022
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 — Organización de convenciones y ferias de muestras — are listed together.