INDO PACIFIC TRADING SL
Hoja M391589· NIF B84425487
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for INDO PACIFIC TRADING SL
Activity
INDO PACIFIC TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 27 January 2009 to 31 January 2011, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Conde De Saro Luis PabloCeased on 18/01/2011Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 27/01/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CASTELLANA ABOGADOS DESPACHO SL100 %Vigente
Legal entity · since 27/01/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 31/01/2011· Registered 18/01/2011· I/A 4
- NombramientosPublished 31/01/2011· Registered 18/01/2011· I/A 4
- DisoluciónPublished 31/01/2011· Registered 18/01/2011· I/A 4
- ExtinciónPublished 31/01/2011· Registered 18/01/2011· I/A 4
- Declaración de unipersonalidadPublished 27/01/2009· Registered 15/01/2009· I/A 3
Changes
- 31/01/2011Disolución
- 31/01/2011Extinción
- 27/01/2009Declaración de unipersonalidad
CASTELLANA ABOGADOS DESPACHO SL
Timeline (BORME)
- 31/01/2011#1044548Ceses/DimisionesNombramientosDisoluciónExtinción
INDO PACIFIC TRADING SL. Ceses/Dimisiones. Adm. Unico: CONDE DE SARO LUIS PABLO. Nombramientos. Liquidador: CONDE DE SARO LUIS PABLO. Disolución. Voluntaria. Extinción. Datos registrales. T 21974 , F 46, S 8, H M 391589, I/A 4 (18.01.11).
- 27/01/2009#34903Declaración de unipersonalidad
INDO PACIFIC TRADING SL. Declaración de unipersonalidad. Socio único: CASTELLANA ABOGADOS DESPACHO SL. Datos registrales. T 21974 , F 46, S 8, H M 391589, I/A 3 (15.01.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.