ASIA-PACIFIC SL

Hoja MA114339· NIF B93198323

VigenteMálaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/07/2012
Director :
Lopez Roman Antonio

Legal information

Legal information for ASIA-PACIFIC SL

NIF
Hoja registral
IRUS1000042045751
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/07/2012
LocalityMálaga
Register referenceTomo 5030 · Folio 125 · Hoja MA114339
StatusVigente

Activity

ASIA-PACIFIC SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). It was incorporated on 19 July 2012. The Spanish commercial register has published 8 filings for this company, from 19 July 2012 to 13 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediación inmobiliario.

Directors and representatives

Directors

Current

Former

Directors network map

28 nodes Person Company
ASIA-PACIFIC SLLopez Roman AntonioLopez Roman AntonioDUELALVA SLDUELALVA SLDUBERELE SLDUBERELE SLJUANDUERNAS SLJUANDUERNAS SLANDUERNAS SLANDUERNAS SLALSEMDUERNAS SLALSEMDUERNAS SLATARFE DE INVERSIONES SLATARFE DE INVERSIONE…VILLAS TERMALES LA MALAHA SOCIEDAD LIMITADAVILLAS TERMALES LA M…ENERSOLAR LIDER XXV SOCIEDAD LIMITADAENERSOLAR LIDER XXV …PROMOTORA PUENTE DE LOS VADOS SOCIEDAD LIMITADAPROMOTORA PUENTE DE …M.F.S, IDI SLM.F.S, IDI SLMONTAJES ELECTRICOS Y FOMENTOS SUR SLMONTAJES ELECTRICOS …MELFOSUR SLMELFOSUR SLNDS EV SERVICES SLNDS EV SERVICES SLVENTURALIA BIG 2012 SLVENTURALIA BIG 2012 …BUBINGA RED SLBUBINGA RED SLNUTRI-SALUD SLNUTRI-SALUD SLNANOSILVER INTERNATIONAL SLNANOSILVER INTERNATI…NUTRI-PHARMA SLNUTRI-PHARMA SLCOSTA SALUD RADIO SLCOSTA SALUD RADIO SLOIKOS PRODUCTS INTERNATIONAL SAOIKOS PRODUCTS INTER…KALISIS EUROPEA SLKALISIS EUROPEA SLMELFOSUR MULTIUSOS SLMELFOSUR MULTIUSOS SLTER 2005 SOCIEDAD LIMITADATER 2005 SOCIEDAD LI…NUTRI-EXPRESS SLNUTRI-EXPRESS SLMESON SANABRIA SLMESON SANABRIA SLRINCON PLAZA SLRINCON PLAZA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASIA-PACIFIC SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Beneficial owner (UBO)

BEAUTIFUL SAMOA SL100 %Vigente

Legal entity · since 19/07/2012

Beneficial owner network map

2 nodes Person Company
ASIA-PACIFIC SLBEAUTIFUL SAMOA SLBEAUTIFUL SAMOA SL

Registered actos

  1. Ceses/DimisionesPublished 04/09/2012· Registered 16/08/2012· I/A 2
  2. NombramientosPublished 04/09/2012· Registered 16/08/2012· I/A 2
  3. Cambio de domicilio socialPublished 04/09/2012· Registered 16/08/2012· I/A 2
  4. ConstituciónPublished 19/07/2012· Registered 09/07/2012· I/A 1
  5. Declaración de unipersonalidadPublished 19/07/2012· Registered 09/07/2012· I/A 1
  6. NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 1

Changes

  1. 04/09/2012Cambio de domicilio social

    AVDA SAN SEBASTIAN 1 - LOCAL 1 (MALAGA)

  2. 19/07/2012Declaración de unipersonalidad

    BEAUTIFUL SAMOA SL

Capital · events

  1. 19/07/2012Constitución
    Initial 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)

  1. 13/01/2017#4188747
    ASIA-PACIFIC SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5030, L 3937, F 125, S 8, H MA114339, I/A 1 A ( 7.11.16).
  2. 04/09/2012#1881834
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ASIA-PACIFIC SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ ROMAN ANTONIO. Ceses/Dimisiones. Adm. Unico: GONZALEZ PEREZ BORIS. Nombramientos. Adm. Unico: LOPEZ ROMAN ANTONIO. Cambio de domicilio social. AVDA SAN SEBASTIAN 1 - LO…
  3. 19/07/2012#1823358
    ConstituciónDeclaración de unipersonalidadNombramientos
    ASIA-PACIFIC SL. Constitución. Comienzo de operaciones: 12.06.12. Objeto social: La promoción, construcción, parcelación, urbanización, arrendamiento y compraventa de toda clase de fincas cualquiera que sea su clase, y el asesoramiento e intermediaci…

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 2012

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 SAN SEBASTIAN 1 - LOCAL 1 (MALAGA), Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.

Prospect this province