CONSORCIO DEL PACIFICO SL

Hoja M682703· NIF B88234141

VigenteMadrid
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
26/11/2018
Director :
Clavijo Puyol Eduardo

Legal information

Legal information for CONSORCIO DEL PACIFICO SL

NIF
Hoja registral
IRUS1000302367355
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date26/11/2018
LocalityAlcobendas
Register referenceTomo 38370 · Folio 120 · Hoja M682703
StatusVigente

Activity

CONSORCIO DEL PACIFICO SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 26 November 2018. The Spanish commercial register has published 6 filings for this company, from 26 November 2018 to 27 May 2024, across 5 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

La realización de instalaciones eléctricas de todo tipo, de fontaneríay stemacte calefacción y aire acondicionado de todo tipo (CNAE de la actividad principal 43.21) La compraventa, suscripción, permuta transmisión de participaciones y acciones y en general de valores mobiliarios, con la finalidad d.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CONSORCIO DEL PACIFIC…Clavijo Puyol EduardoClavijo Puyol EduardoTEPEYAC CAPITAL SLTEPEYAC CAPITAL SL

Cap table · shareholdings

  • PLASFOC DE MEXICO SL DE CAPITAL VARIABLE100 %

    Legal entity · since 26/11/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company
CONSORCIO DEL PACIFIC…PLASFOC DE MEXICO SL DE CAPITAL VARIABLEPLASFOC DE MEXICO SL…

Beneficial owner (UBO)

PLASFOC DE MEXICO SL DE CAPITAL VARIABLE100 %

Legal entity · since 26/11/2018

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
CONSORCIO DEL PACIFIC…PLASFOC DE MEXICO SL DE CAPITAL VARIABLEPLASFOC DE MEXICO SL…

Registered actos

  1. Ceses/DimisionesPublished 27/05/2024· Registered 17/05/2024· I/A 2
  2. NombramientosPublished 27/05/2024· Registered 17/05/2024· I/A 2
  3. Cambio de domicilio socialPublished 27/05/2024· Registered 17/05/2024· I/A 2
  4. ConstituciónPublished 26/11/2018· Registered 19/11/2018· I/A 1
  5. Declaración de unipersonalidadPublished 26/11/2018· Registered 19/11/2018· I/A 1
  6. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 1

Changes

  1. 27/05/2024Cambio de domicilio social

    C/ VEREDA DE PALACIO 1 - PORTAL 6, 1ºA (ALCOBENDAS)

  2. 26/11/2018Declaración de unipersonalidad

    PLASFOC DE MEXICO SL DE CAPITAL VARIABLE

Capital · events

  1. 26/11/2018Constitución
    Initial capital: 3 500,00 €

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. 27/05/2024#8093422
    Ceses/DimisionesNombramientosCambio de domicilio social
    CONSORCIO DEL PACIFICO SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PUYOL GONZALO. Nombramientos. Adm. Unico: CLAVIJO PUYOL EDUARDO. Cambio de domicilio social. C/ VEREDA DE PALACIO 1 - PORTAL 6, 1ºA (ALCOBENDAS). Datos registrales. S 8 , H M 682703, …
  2. 26/11/2018#5144964
    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSORCIO DEL PACIFICO SL. Constitución. Comienzo de operaciones: 19.10.18. Objeto social: La realización de instalaciones eléctricas de todo tipo, de fontaneríay stemacte calefacción y aire acondicionado de todo tipo (CNAE de la actividad principal …

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 2018

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 addressC/ VEREDA DE PALACIO 1 - PORTAL 6, 1ºA (ALCOBENDAS), Alcobendas, Madrid
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 — Instalaciones eléctricas — are listed together.

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