EUROPACIFIC SOL SL

Hoja MA118016· NIF B93255495

Struck off · 19/06/2013Málaga
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/05/2013

Legal information

Legal information for EUROPACIFIC SOL SL

NIF
Hoja registral
IRUS1000419740886
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/05/2013
LocalityMarbella
Phone
Register referenceTomo 5133 · Folio 140 · Hoja MA118016
StatusExtinguida

Activity

EUROPACIFIC SOL SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 14 May 2013. The Spanish commercial register has published 6 filings for this company, from 14 May 2013 to 27 December 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. (sin contenido por STS 18 de julio de 2012). 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
EUROPACIFIC SOL SLBaltzersen TerjeBaltzersen TerjeCOSTA DEL SOL TEAM SLCOSTA DEL SOL TEAM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
EUROPACIFIC SOL SLBaltzersen TerjeBaltzersen Terje

Beneficial owner (UBO)

Baltzersen Terje100 %

Individual · ultimate beneficial owner · since 14/05/2013

Beneficial owner network map

2 nodes Person Company
EUROPACIFIC SOL SLBaltzersen TerjeBaltzersen Terje

Registered actos

  1. ExtinciónPublished 19/06/2013· Registered 11/06/2013· I/A 10
  2. ConstituciónPublished 14/05/2013· Registered 04/05/2013· I/A 1
  3. Declaración de unipersonalidadPublished 14/05/2013· Registered 04/05/2013· I/A 1
  4. NombramientosPublished 14/05/2013· Registered 04/05/2013· I/A 1

Changes

  1. 19/06/2013Extinción
  2. 14/05/2013Declaración de unipersonalidad

    BALTZERSEN TERJE

Capital · events

  1. 14/05/2013Constitución
    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. 27/12/2013#2605318
    EUROPACIFIC SOL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5133, L 4040, F 140, S 8, H MA118016, I/A 3 (18.12.13).
  2. 19/06/2013#2332127
    ExtinciónCambio de identidad del socio único
    EUROPACIFIC SOL SL. Sociedad unipersonal. Cambio de identidad del socio único: GUTE AS. Datos registrales. T 5133, L 4040, F 140, S 8, H MA118016, I/A 2 (11.06.13). 280880 - CONSULTORIA Y SOLUCIONES EN TECNOLOGIAS DE LA INFORMACION INDUSTRIA Y COMERC…
  3. 14/05/2013#2272462
    ConstituciónDeclaración de unipersonalidadNombramientos
    EUROPACIFIC SOL SL. Constitución. Comienzo de operaciones: 3.05.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor yal por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias…

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 2013

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/ LOS LIMONEROS - EL ROSARIO 211 (MARBELLA), Marbella, Málaga
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector