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PACAR SA

Hoja LE2278· NIF A24083396

ActiveLeón
Legal form :
Sociedad Anónima (SA)
Director :
Calleja Alvarez Maria

Legal information

Legal information for PACAR SA

NIF
Hoja registral
IRUS1000399437583
Legal formSociedad Anónima (SA)
Register referenceTomo 483 · Folio 221 · Hoja LE2278

Activity

PACAR SA is a Sociedad Anónima (SA) with its registered office in León, Castilla y León. The Spanish commercial register has published 3 filings for this company, from 29 September 2009 to 11 August 2021.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. ReeleccionesPublished 11/08/2021· Registered 04/08/2021· I/A 16
  2. ReeleccionesPublished 28/09/2015· Registered 22/09/2015· I/A 15
  3. ReeleccionesPublished 29/09/2009· Registered 18/09/2009· I/A 14

Timeline (BORME)

  1. 11/08/2021#6564602
    Reelecciones
    PACAR SA. Reelecciones. Adm. Unico: CALLEJA ALVAREZ MARIA. Datos registrales. T 483 , F 221, S 8, H LE 2278, I/A 16 ( 4.08.21).
  2. 28/09/2015#3515807
    Reelecciones
    PACAR SA. Reelecciones. Adm. Unico: CALLEJA ALVAREZ MARIA. Otros conceptos: Se establece que el cargo de Administrador sea gratuito y consecuentemente se modifica el artículo 14º de los Estatutos Sociales. Datos registrales. T 483 , F 221, S 8, H LE …
  3. 29/09/2009#401570
    Reelecciones
    PACAR SA. Reelecciones. Adm. Unico: CALLEJA ALVAREZ MARIA. Otros conceptos: Modificar los artículos 14º y 27º de los Estatutos Socialescomo consecuencia del cambio de retribución del Administrador y de la duración del cargo. Datos registrales. T 483 …

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.