PACECAMI SL

Hoja M565690· NIF B86915527

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/01/2014
Director :
Cerrolaza Gili Celia

Legal information

Legal information for PACECAMI SL

NIF
Hoja registral
IRUS1000291929766
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/01/2014
LocalityTres Cantos
Register referenceTomo 31422 · Folio 166 · Hoja M565690
StatusVigente

Activity

PACECAMI SL is a Sociedad Limitada (SL) with its registered office in Tres Cantos (Madrid). It was incorporated on 16 January 2014. The Spanish commercial register has published 8 filings for this company, from 25 February 2014 to 31 March 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

LA CONTRATACION, COMERCIALIZACION Y EXPLOTACION DE CUALQUIER TIPO DE PUBLICIDAD Y PATROCINIO, UTILIZANDO TODO TIPO DE SOPORTES, Y MAS ESPECIFICAMENTE EN LA RED INTERNET. EL ASESORAMIENTO Y SERVICIOS DE IMAGEN, REPRESENTACION, NEGOCIACION Y CONCLUSION DE CONTRATOS DE PUBLICIDAD, ORGANIZACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PACECAMI SLCerrolaza Gili CeliaCerrolaza Gili Celia

Registered actos

  1. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 5
  2. Ceses/DimisionesPublished 06/03/2023· Registered 27/02/2023· I/A 4
  3. NombramientosPublished 06/03/2023· Registered 27/02/2023· I/A 4
  4. Modificaciones estatutariasPublished 13/01/2016· Registered 05/01/2016· I/A 3
  5. Cambio de domicilio socialPublished 13/01/2016· Registered 05/01/2016· I/A 3
  6. Otros conceptosPublished 05/05/2014· Registered 23/04/2014· I/A 2
  7. ConstituciónPublished 25/02/2014· Registered 13/02/2014· I/A 1
  8. NombramientosPublished 25/02/2014· Registered 13/02/2014· I/A 1

Changes

  1. 13/01/2016Cambio de domicilio social

    C/ GUADIANA 3 - CASA 1 URBANIZACION LAS VILLAS (TRES CANTOS)

  2. 13/01/2016Modificaciones estatutarias

Capital · events

  1. 25/02/2014Constitución
    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. 31/03/2023#7467260
    Nombramientos
    PACECAMI SL. Nombramientos. Apoderado: CARVAJAL JIMENO ALFREDO ANTONIO. Datos registrales. T 31422 , F 166, S 8, H M 565690, I/A 5 (24.03.23).
  2. 06/03/2023#7422824
    Ceses/DimisionesNombramientos
    PACECAMI SL. Ceses/Dimisiones. Adm. Unico: CARBAJAL JIMENO ALFREDO ANTONIO. Nombramientos. Adm. Unico: CERROLAZA GILI CELIA. Datos registrales. T 31422 , F 166, S 8, H M 565690, I/A 4 (27.02.23).
  3. 13/01/2016#3659825
    Modificaciones estatutariasCambio de domicilio social
    PACECAMI SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ GUADIANA 3 - CASA 1 URBANIZACION LAS VILLAS (TRES CANTOS). Datos registrales. T 31422 , F 166, S 8, H M 565690, I/A 3 ( 5.01.16).
  4. 05/05/2014#2788126
    Otros conceptos
    PACECAMI SL. Otros conceptos: Inclusión en el objeto social de: 1) La prestación de servicios de asesoramiento en el ámbito mercantil, jurídico, en orden a la promoción de empresas societarias o no, su representación comercial y administrativa. 2) La…
  5. 25/02/2014#2687680
    ConstituciónNombramientos
    PACECAMI SL. Constitución. Comienzo de operaciones: 16.01.14. Objeto social: LA CONTRATACION, COMERCIALIZACION Y EXPLOTACION DE CUALQUIER TIPO DE PUBLICIDAD Y PATROCINIO, UTILIZANDO TODO TIPO DE SOPORTES, Y MAS ESPECIFICAMENTE EN LA RED INTERNET. EL …

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 2014

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/ GUADIANA 3 - CASA 1 URBANIZACION LAS VILLAS (TRES CANTOS), Tres Cantos, Madrid
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 — CNAE 7020 — are listed together.