EUROPEA PACIFICA EXP - IMP SL
Hoja M556130· NIF B86720067
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 16/05/2013
Legal information
Legal information for EUROPEA PACIFICA EXP - IMP SL
Activity
EUROPEA PACIFICA EXP - IMP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 May 2013. The Spanish commercial register has published 7 filings for this company, from 16 May 2013 to 25 February 2015, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
La compra, venta, comercialización y explotación, confección, importación de prendas de vestir, calzado, cuero, pieles, marroquinería y sus derivados. La compra, venta, comercialización y explotación, importación y explotación de artículos de regalo.
Directors and representatives
Directors
Former
- Xu XiaofenCeased on 18/02/2015Liquidador
Directors network map
Cap table · shareholdings
- Xu Xiaofen100 %
Individual · since 16/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Xu Xiaofen100 %
Individual · ultimate beneficial owner · since 16/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/02/2015· Registered 18/02/2015· I/A 2
- NombramientosPublished 25/02/2015· Registered 18/02/2015· I/A 2
- DisoluciónPublished 25/02/2015· Registered 18/02/2015· I/A 2
- ExtinciónPublished 25/02/2015· Registered 18/02/2015· I/A 2
- ConstituciónPublished 16/05/2013· Registered 08/05/2013· I/A 1
- Declaración de unipersonalidadPublished 16/05/2013· Registered 08/05/2013· I/A 1
- NombramientosPublished 16/05/2013· Registered 08/05/2013· I/A 1
Changes
- 25/02/2015Disolución
- 25/02/2015Extinción
- 16/05/2013Declaración de unipersonalidad
XU XIAOFEN
Capital · events
- 16/05/2013ConstituciónInitial capital: 3 100,00 €
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)
- 25/02/2015#3208733Ceses/DimisionesNombramientosDisoluciónExtinción
EUROPEA PACIFICA EXP - IMP SL. Ceses/Dimisiones. Adm. Unico: XU XIAOFEN. Nombramientos. Liquidador: XU XIAOFEN. Disolución. Voluntaria. Extinción. Datos registrales. T 30899 , F 67, S 8, H M 556130, I/A 2 (18.02.15).
- 16/05/2013#2274379ConstituciónDeclaración de unipersonalidadNombramientos
EUROPEA PACIFICA EXP - IMP SL. Constitución. Comienzo de operaciones: 3.04.13. Objeto social: La compra, venta, comercialización y explotación, confección, importación de prendas de vestir, calzado, cuero, pieles, marroquinería y sus derivados. La co…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.