PACADAR DE LA MANCHA SL
Hoja TO21349
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PACADAR DE LA MANCHA SL
Activity
PACADAR DE LA MANCHA SL is a Sociedad Limitada (SL) with its registered office in Toledo, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 7 January 2009 to 31 October 2012, across 4 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Since 22/12/2008
Auditors
Current
- BDO AUDITORES SLSince 27/01/2011Auditor
Directors network map
Cap table · shareholdings
- PACADAR SA100 %
Legal entity · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PACADAR SA100 %
Legal entity
Beneficial owner network map
Registered actos
- ReeleccionesPublished 31/10/2012· Registered 22/10/2012· I/A 21
- ReeleccionesPublished 25/10/2011· Registered 13/10/2011· I/A 20
- ReeleccionesPublished 08/02/2011· Registered 27/01/2011· I/A 19
- ReeleccionesPublished 07/05/2010· Registered 21/04/2010· I/A 16
- RevocacionesPublished 04/05/2010· Registered 21/04/2010· I/A 17
- NombramientosPublished 23/03/2009· Registered 09/03/2009· I/A 14
- NombramientosPublished 07/01/2009· Registered 22/12/2008· I/A 13
Timeline (BORME)
- 31/10/2012#1964018Reelecciones
PACADAR DE LA MANCHA SL. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 1466 , F 116, S 8, H TO 21349, I/A 21 (22.10.12).
- 25/10/2011#1427430Reelecciones
PACADAR DE LA MANCHA SL. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 1466 , F 116, S 8, H TO 21349, I/A 20 (13.10.11).
- 08/02/2011#1061075Reelecciones
PACADAR DE LA MANCHA SL. Reelecciones. Auditor: BDO AUDITORES SL. Datos registrales. T 1466 , F 115, S 8, H TO 21349, I/A 19 (27.01.11).
- 25/01/2011#1035494Cambio de identidad del socio único
PACADAR DE LA MANCHA SL. Sociedad unipersonal. Cambio de identidad del socio único: PACADAR SA. Datos registrales. T 1466 , F 115, S 8, H TO 21349, I/A 18 (13.01.11).
- 07/05/2010#711384Reelecciones
PACADAR DE LA MANCHA SL. Reelecciones. Auditor: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 1466 , F 115, S 8, H TO 21349, I/A 16 (21.04.10).
- 04/05/2010#706082Revocaciones
PACADAR DE LA MANCHA SL. Revocaciones. Apoderado: ORTEGA MIRALLES GEMA. Datos registrales. T 1466 , F 115, S 8, H TO 21349, I/A 17 (21.04.10).
- 04/05/2010#706081
PACADAR DE LA MANCHA SL. Otros conceptos: Cambiada la denominación social del Administrador Unico "PREINDUSTRIALIZADOS PRETENSADOS DE LEVANTE, S.A.", pasando a denominarse "PACADAR EDIFICACION, S.A.". Datos registrales. T 1466 , F 115, S 8, H TO 2134… - 23/03/2009#132133Nombramientos
PACADAR DE LA MANCHA SL. Nombramientos. Apoderado: PASCUAL LORENTE JOSE IGNACIO. Datos registrales. T 1265 , F 43, S 8, H TO 21349, I/A 14 ( 9.03.09).
- 07/01/2009#10394812Nombramientos
PACADAR DE LA MANCHA SL. Nombramientos. Apoderado: GARCIA DEL BARIO DIEZ ISIDRO HERMENEGILDO. Datos registrales. T 1265 , F 43, S 8, H TO 21349, I/A 13 (22.12.08).
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 — Toledo — are listed together, with their address.