PACARDIE SOCIEDAD LIMITADA

Hoja V213270· NIF B56330095

VigenteValencia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
844 373,00 €
Incorporation :
26/09/2023
Director :
Romero Parra Pedro

Legal information

Legal information for PACARDIE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000177991586
Legal formSociedad Limitada (SL)
Share capital844 373,00 €
Incorporation date26/09/2023
Register referenceTomo 11442 · Folio 16 · Hoja V213270
StatusVigente

Activity

PACARDIE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 26 September 2023. The Spanish commercial register has published 6 filings for this company, from 26 September 2023 to 8 May 2024, across 5 distinct types of filing. Its registered share capital is 844 373,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Tenencia de valores y participaciones sociales.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PACARDIE SOCIEDAD LIM…Romero Parra PedroRomero Parra PedroCOMPAÑIA VALENCIANA DE RECICLADO DE PRODUCTOS INFORMATICOS SLCOMPAÑIA VALENCIANA …REVAL CONSULTING SOCIEDAD LIMITADAREVAL CONSULTING SOC…77 LUXURY SUITES VALENCIA SL77 LUXURY SUITES VAL…URBANA BOTANICO SOCIEDAD LIMITADAURBANA BOTANICO SOCI…NEST HOUSE SOCIEDAD LIMITADANEST HOUSE SOCIEDAD …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PACARDIE SOCIEDAD LIM…Romero Parra PedroRomero Parra Pedro

Beneficial owner (UBO)

Romero Parra Pedro100 %

Individual · ultimate beneficial owner · since 26/09/2023

Beneficial owner network map

2 nodes Person Company
PACARDIE SOCIEDAD LIM…Romero Parra PedroRomero Parra Pedro

Registered actos

  1. Ampliación de capitalPublished 08/05/2024· Registered 29/04/2024· I/A 3
  2. Ampliación de capitalPublished 30/11/2023· Registered 23/11/2023· I/A 2
  3. Cambio de objeto socialPublished 30/11/2023· Registered 23/11/2023· I/A 2
  4. ConstituciónPublished 26/09/2023· Registered 19/09/2023· I/A 1
  5. Declaración de unipersonalidadPublished 26/09/2023· Registered 19/09/2023· I/A 1
  6. NombramientosPublished 26/09/2023· Registered 19/09/2023· I/A 1

Changes

  1. 30/11/2023Cambio de objeto social

    Tenencia de valores y participaciones sociales.

  2. 26/09/2023Declaración de unipersonalidad

    ROMERO PARRA PEDRO

Capital · events

  1. 08/05/2024Ampliación de capital
    Resulting capital: 844 373,00 € (+71 000,00 €)
  2. 30/11/2023Ampliación de capital
    Resulting capital: 773 373,00 € (+770 373,00 €)
  3. 26/09/2023Constitución
    Initial 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)

  1. 08/05/2024#8071458
    Ampliación de capital
    PACARDIE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 71.000,00 Euros. Resultante Suscrito: 844.373,00 Euros. Datos registrales. T 11442, L 8720, F 16, S 8, H V 213270, I/A 3 (29.04.24).
  2. 30/11/2023#7820704
    Ampliación de capitalCambio de objeto social
    PACARDIE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 770.373,00 Euros. Resultante Suscrito: 773.373,00 Euros. Cambio de objeto social. Tenencia de valores y participaciones sociales. Datos registrales. T 11442, L 8720, F 15, S 8, H V 213270, I…
  3. 26/09/2023#7723331
    ConstituciónDeclaración de unipersonalidadNombramientos
    PACARDIE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 23.08.23. Objeto social: La sociedad tiene por objeto: La compraventa de todo tipo de bienes muebles o inmuebles como viviendas, bajos, trasteros así como el arrendamiento de los mism…

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 2023

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/ BENICARLO 40 B (VALENCIA), Valencia
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 — Promoción inmobiliaria — are listed together.

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