PACANADENA 2020 SL
Hoja MA144485· NIF B93606598
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 12/04/2018
- Director :
- Guerrero Jimenez Jacobo
Legal information
Legal information for PACANADENA 2020 SL
Activity
PACANADENA 2020 SL is a Sociedad Limitada (SL) with its registered office in Rincón de la Victoria (Málaga, Andalucía). It was incorporated on 12 April 2018. The Spanish commercial register has published 5 filings for this company, from 12 April 2018 to 13 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios de asesoramiento y apoyo a las entidades participadas; la adquisición, cesión.
Directors and representatives
Directors
Current
- Guerrero Jimenez JacoboSince 04/04/2018Administrador Único
Former
- Acosta Fernandez Maria RosarioCeased on 14/12/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- PETUSI 3220 SL100 %
Legal entity · since 13/07/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
PETUSI 3220 SL100 %Vigente
Legal entity · since 13/07/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/07/2023· Registered 05/07/2023· I/A 3
- Ceses/DimisionesPublished 28/12/2022· Registered 14/12/2022· I/A 2
- NombramientosPublished 28/12/2022· Registered 14/12/2022· I/A 2
- ConstituciónPublished 12/04/2018· Registered 04/04/2018· I/A 1
- NombramientosPublished 12/04/2018· Registered 04/04/2018· I/A 1
Changes
- 13/07/2023Declaración de unipersonalidad
PETUSI 3220 SL
Capital · events
- 12/04/2018ConstituciónInitial 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)
- 13/07/2023#7627515Declaración de unipersonalidad
PACANADENA 2020 SL. Declaración de unipersonalidad. Socio único: PETUSI 3220 SL. Datos registrales. T 5716, L 4623, F 68, S 8, H MA144485, I/A 3 ( 5.07.23).
- 28/12/2022#7312475Ceses/DimisionesNombramientos
PACANADENA 2020 SL. Ceses/Dimisiones. Adm. Solid.: GUERRERO JIMENEZ JACOBO;ACOSTA FERNANDEZ MARIA ROSARIO. Nombramientos. Adm. Unico: GUERRERO JIMENEZ JACOBO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 12/04/2018#4836581ConstituciónNombramientos
PACANADENA 2020 SL. Constitución. Comienzo de operaciones: 16.03.18. Objeto social: La actuación como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dic…
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 2018
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 — Málaga — are listed together, with their address.