MOTOR PACIFICO C. R. SL

Hoja M653926· NIF B87922464

Struck off · 04/12/2023Madrid
Registered address :
Activity :
Venta de automóviles y vehículos de motor ligeros
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
17/10/2017

Legal information

Legal information for MOTOR PACIFICO C. R. SL

NIF
Hoja registral
IRUS1000299623369
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date17/10/2017
LocalityMadrid
Register referenceTomo 36398 · Folio 164 · Hoja M653926
StatusLiquidada

Activity

MOTOR PACIFICO C. R. SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). It was incorporated on 17 October 2017. The Spanish commercial register has published 8 filings for this company, from 17 October 2017 to 4 December 2023, across 7 distinct types of filing. Its registered share capital is 300 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4511 · Venta de automóviles y vehículos de motor ligeros

Corporate purpose

El alquiler de toda clase de vehículos y automóviles nuevos y usados, con o sin conductor. La industrialización, reparación, comercialización, explotación y venta de automóviles, vehículos a motor de toda clase y la venta de piezas y accesorios de los mismos, incluida toda clase de maquinaria,.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • MOTOR PACIFICO SL100 %

    Legal entity · since 17/10/2017 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
MOTOR PACIFICO C. R. …MOTOR PACIFICO SLMOTOR PACIFICO SLMOTOR PACIFICO PREMIUM SLMOTOR PACIFICO PREMI…PACIFICO OCASION SLPACIFICO OCASION SLYUSTE MOTOR SLYUSTE MOTOR SLR YUSTE SAR YUSTE SA

Beneficial owner (UBO)

MOTOR PACIFICO SL100 %Vigente

Legal entity · since 17/10/2017

Beneficial owner network map

6 nodes Person Company
MOTOR PACIFICO C. R. …MOTOR PACIFICO SLMOTOR PACIFICO SLMOTOR PACIFICO PREMIUM SLMOTOR PACIFICO PREMI…PACIFICO OCASION SLPACIFICO OCASION SLYUSTE MOTOR SLYUSTE MOTOR SLR YUSTE SAR YUSTE SA

Registered actos

  1. Ceses/DimisionesPublished 04/12/2023· Registered 27/11/2023· I/A 4
  2. DisoluciónPublished 04/12/2023· Registered 27/11/2023· I/A 4
  3. ExtinciónPublished 04/12/2023· Registered 27/11/2023· I/A 4
  4. NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 3
  5. Ampliación de capitalPublished 16/03/2021· Registered 09/03/2021· I/A 2
  6. ConstituciónPublished 17/10/2017· Registered 05/10/2017· I/A 1
  7. Declaración de unipersonalidadPublished 17/10/2017· Registered 05/10/2017· I/A 1
  8. NombramientosPublished 17/10/2017· Registered 05/10/2017· I/A 1

Changes

  1. 04/12/2023Disolución
  2. 04/12/2023Extinción
  3. 17/10/2017Declaración de unipersonalidad

    MOTOR PACIFICO SL

Capital · events

  1. 16/03/2021Ampliación de capital
    Resulting capital: 300 000,00 € (+50 000,00 €)
  2. 17/10/2017Constitución
    Initial capital: 250 000,00 €

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. 04/12/2023#7825006
    Ceses/DimisionesDisoluciónExtinción
    MOTOR PACIFICO C. R. SL. Ceses/Dimisiones. Adm. Solid.: BUENDIA SANZ MIGUEL;NUÑEZ LIRIO FERNANDO. Disolución. Fusion. Extinción. Datos registrales. T 36398 , F 164, S 8, H M 653926, I/A 4 (27.11.23).
  2. 15/06/2022#7024236
    Nombramientos
    MOTOR PACIFICO C. R. SL. Nombramientos. Apoderado: MADRINGES SL. Datos registrales. T 36398 , F 163, S 8, H M 653926, I/A 3 ( 8.06.22).
  3. 16/03/2021#6310093
    Ampliación de capital
    MOTOR PACIFICO C. R. SL. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 36398 , F 163, S 8, H M 653926, I/A 2 ( 9.03.21).
  4. 17/10/2017#4578624
    ConstituciónDeclaración de unipersonalidadNombramientos
    MOTOR PACIFICO C. R. SL. Constitución. Comienzo de operaciones: 28.09.17. Objeto social: El alquiler de toda clase de vehículos y automóviles nuevos y usados, con o sin conductor. La industrialización, reparación, comercialización, explotación y vent…

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 2017

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/ INDEPENDENCIA 4 - 1ª PLANTA (MADRID), 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 — Venta de automóviles y vehículos de motor ligeros — are listed together.

Prospect this sectorAll companies in this sector