ESFERA PACAL SOCIEDAD LIMITADA
Hoja T53136· NIF B55734016
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 273 000,00 €
- Incorporation :
- 06/07/2018
- Director :
- Juncosa Pallares Martin Carlos
Legal information
Legal information for ESFERA PACAL SOCIEDAD LIMITADA
Activity
ESFERA PACAL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 6 July 2018. The Spanish commercial register has published 4 filings for this company, from 6 July 2018 to 7 September 2018, across 4 distinct types of filing. Its registered share capital is 273 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de hoteles, restaurantes, balnearios, pensiones, residencias, apartamentos, bungalows, cafés, bares, bodegas, moteles, snack-bar, boites.-
Directors and representatives
Directors
Current
- Juncosa Pallares Martin CarlosSince 28/06/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/07/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Juncosa Pallares Martin Carlos100 %
Individual · ultimate beneficial owner · since 06/07/2018
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/09/2018· Registered 30/08/2018· I/A 2
- ConstituciónPublished 06/07/2018· Registered 28/06/2018· I/A 1
- Declaración de unipersonalidadPublished 06/07/2018· Registered 28/06/2018· I/A 1
- NombramientosPublished 06/07/2018· Registered 28/06/2018· I/A 1
Changes
- 06/07/2018Declaración de unipersonalidad
JUNCOSA PALLARES MARTIN CARLOS
Capital · events
- 07/09/2018Ampliación de capitalResulting capital: 273 000,00 € (+270 000,00 €)
- 06/07/2018ConstituciónInitial 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)
- 07/09/2018#5041822Ampliación de capital
ESFERA PACAL SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 270.000,00 Euros. Resultante Suscrito: 273.000,00 Euros. Datos registrales. T 3087 , F 57, S 8, H T 53136, I/A 2 (30.08.18).
- 06/07/2018#4957363ConstituciónDeclaración de unipersonalidadNombramientos
ESFERA PACAL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 25.06.18. Objeto social: La explotación de hoteles, restaurantes, balnearios, pensiones, residencias, apartamentos, bungalows, cafés, bares, bodegas, moteles, snack-bar, boites.- …
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.