EMIRA PACIFIC SL

Hoja M463022· NIF B85451300

VigenteMadrid
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
THOR FINANCIAL SYSTEMS TFS SA

Legal information

Legal information for EMIRA PACIFIC SL

NIF
Hoja registral
IRUS1000282227038
Legal formSociedad Limitada (SL)
LocalityPozuelo de Alarcón
Register referenceTomo 25690 · Folio 107 · Hoja M463022
StatusVigente

Activity

EMIRA PACIFIC SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 5 filings for this company, from 23 December 2009 to 29 January 2016, across 4 distinct types of filing.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2016· Registered 22/01/2016· I/A 5
  2. NombramientosPublished 29/01/2016· Registered 22/01/2016· I/A 5
  3. Ampliacion del objeto socialPublished 26/09/2013· Registered 18/09/2013· I/A 4
  4. Cambio de domicilio socialPublished 23/12/2009· Registered 10/12/2009· I/A 2

Changes

  1. 26/09/2013Ampliación del objeto social

    LA COMERCIALIZACION, INCLUIDOS COMERCIO INTERIOR Y EXTERIOR, FABRICACION, DISTRIBUCION Y SUMINISTROS, IMPORTACION Y EXPORTACION, DE TODA CLASE DE ACERO, METALES, ENVASES METALICOS, CHATARRA, MINERAL DE HIERRO Y SUS DERIVADOS Y TODA CLASE DE PRODUCTOS CON ELLO RELACIONADOS,.

  2. 23/12/2009Cambio de domicilio social

    PASEO CLUB DEPORTIVO 1 - EDIFICIO 15, PLANTA 1 (POZUELO DE ALARCON)

Timeline (BORME)

  1. 29/01/2016#3688390
    Ceses/DimisionesNombramientos
    EMIRA PACIFIC SL. Ceses/Dimisiones. Adm. Unico: BOLUDA WRIGHT KELLY MARIA. Nombramientos. Adm. Unico: THOR FINANCIAL SYSTEMS TFS SA. Representan: CAMPOS ESPINOZA EDWIN RAUL. Datos registrales. T 25690 , F 107, S 8, H M 463022, I/A 5 (22.01.16).
  2. 26/09/2013#2464680
    Ampliacion del objeto social
    EMIRA PACIFIC SL. Ampliacion del objeto social. LA COMERCIALIZACION, INCLUIDOS COMERCIO INTERIOR Y EXTERIOR, FABRICACION, DISTRIBUCION Y SUMINISTROS, IMPORTACION Y EXPORTACION, DE TODA CLASE DE ACERO, METALES, ENVASES METALICOS, CHATARRA, MINERAL DE …
  3. 14/03/2011#1119005
    EMIRA PACIFIC SL. Sociedad unipersonal. Cambio de identidad del socio único: THE EMIRA GROUP SA. Datos registrales. T 25690 , F 106, S 8, H M 463022, I/A 3 ( 2.03.11).
  4. 23/12/2009#523008
    Cambio de domicilio social
    EMIRA PACIFIC SL. Cambio de domicilio social. PASEO CLUB DEPORTIVO 1 - EDIFICIO 15, PLANTA 1 (POZUELO DE ALARCON). Datos registrales. T 25690 , F 105, S 8, H M 463022, I/A 2 (10.12.09).

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

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 addressPASEO CLUB DEPORTIVO 1 - EDIFICIO 15, PLANTA 1 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector