PACASA ARQUITECTURA Y EDIFICACION, SOCIEDAD LIMITADA

Hoja CR19744· NIF B13492335

VigenteCiudad Real
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
25 000,00 €
Incorporation :
08/06/2009
Director :
Carranza Navarro David

Legal information

Legal information for PACASA ARQUITECTURA Y EDIFICACION, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000190112433
Legal formSociedad Limitada (SL)
Share capital25 000,00 €
Incorporation date08/06/2009
Register referenceTomo 500 · Folio 193 · Hoja CR19744
StatusVigente

Activity

PACASA ARQUITECTURA Y EDIFICACION, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ciudad Real, Castilla-La Mancha. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 8 June 2009. The Spanish commercial register has published 5 filings for this company, from 8 June 2009 to 12 June 2024, across 4 distinct types of filing. Its registered share capital is 25 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La compraventa de toda clase de materiales de construcción. La adquisiciónde todo tipo de fincas o terrenos rústicos o urbanos, su urbanización, parcelación o venta, construcción, promoción y compraventa de todo tipo de edificaciones, almacenes, naves industriales, pisos, edificios para viviendas o.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PACASA ARQUITECTURA Y…Carranza Navarro DavidCarranza Navarro Dav…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PACASA ARQUITECTURA Y…Carranza Navarro DavidCarranza Navarro Dav…

Beneficial owner (UBO)

Carranza Navarro David100 %

Individual · ultimate beneficial owner · since 12/06/2024

Beneficial owner network map

2 nodes Person Company
PACASA ARQUITECTURA Y…Carranza Navarro DavidCarranza Navarro Dav…

Registered actos

  1. Declaración de unipersonalidadPublished 12/06/2024· Registered 05/06/2024· I/A 4
  2. Ceses/DimisionesPublished 31/10/2016· Registered 17/10/2016· I/A 2
  3. NombramientosPublished 31/10/2016· Registered 17/10/2016· I/A 2
  4. ConstituciónPublished 08/06/2009· Registered 15/05/2009· I/A 1
  5. NombramientosPublished 08/06/2009· Registered 15/05/2009· I/A 1

Changes

  1. 12/06/2024Declaración de unipersonalidad

    CARRANZA NAVARRO DAVID

Capital · events

  1. 08/06/2009Constitución
    Initial capital: 25 000,00 €

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. 12/06/2024#8120489
    Declaración de unipersonalidad
    PACASA ARQUITECTURA Y EDIFICACION, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CARRANZA NAVARRO DAVID. Datos registrales. S 8 , H CR 19744, I/A 4 ( 5.06.24).
  2. 31/10/2016#4086238
    Ceses/DimisionesNombramientos
    PACASA ARQUITECTURA Y EDIFICACION, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: CARRANZA SANTOS PABLO;CARRANZA NAVARRO DAVID. Nombramientos. Adm. Unico: CARRANZA NAVARRO DAVID. Otros conceptos: Cambio del Organo de Administración: Administradore…
  3. 08/06/2009#249207
    ConstituciónNombramientos
    PACASA ARQUITECTURA Y EDIFICACION, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.01.09. Objeto social: La compraventa de toda clase de materiales de construcción. La adquisiciónde todo tipo de fincas o terrenos rústicos o urbanos, su u…

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 2009

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 addressAVDA JUAN CARLOS I, 17 (CORTIJOS (LOS)), Ciudad Real
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector