PACERCA SL

Hoja B76198· NIF B08424202

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Jarque Benet Federico

Legal information

Legal information for PACERCA SL

NIF
Hoja registral
IRUS1000317475373
Legal formSociedad Limitada (SL)
Register referenceTomo 46082 · Folio 132 · Hoja B76198
StatusVigente

Activity

PACERCA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 18 filings for this company, from 16 March 2010 to 24 April 2024, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

6 nodes Person Company
PACERCA SLJarque Benet FedericoJarque Benet FedericoPANELES AISLANTES SPANCRETE ESPAÑA SAPANELES AISLANTES SP…ASESORIA DE COBRO Y GESTION SLASESORIA DE COBRO Y …FABRILIA SLFABRILIA SLNO FAT SLNO FAT SL

Registered actos

  1. RevocacionesPublished 24/04/2024· Registered 16/04/2024· I/A 27
  2. NombramientosPublished 09/10/2019· Registered 02/10/2019· I/A 26
  3. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 25
  4. RevocacionesPublished 30/04/2019· Registered 18/04/2019· I/A 24
  5. NombramientosPublished 30/04/2019· Registered 18/04/2019· I/A 24
  6. DisoluciónPublished 30/04/2019· Registered 18/04/2019· I/A 24
  7. RevocacionesPublished 30/04/2019· Registered 18/04/2019· I/A 23
  8. NombramientosPublished 30/04/2019· Registered 18/04/2019· I/A 23
  9. Otros conceptosPublished 30/04/2019· Registered 18/04/2019· I/A 22
  10. NombramientosPublished 24/08/2018· Registered 16/08/2018· I/A 21
  11. NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 20
  12. NombramientosPublished 18/07/2016· Registered 08/07/2016· I/A 19
  13. RevocacionesPublished 04/05/2016· Registered 25/04/2016· I/A 18
  14. NombramientosPublished 22/12/2015· Registered 11/12/2015· I/A 17
  15. NombramientosPublished 16/10/2013· Registered 09/10/2013· I/A 16
  16. NombramientosPublished 08/08/2012· Registered 30/07/2012· I/A 15
  17. RevocacionesPublished 16/03/2010· Registered 04/03/2010· I/A 14
  18. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 14

Changes

  1. 30/04/2019Disolución

Timeline (BORME)

  1. 24/04/2024#8050202
    Revocaciones
    PACERCA SL. Revocaciones. APODERAD.SOL: AMIGO BELMONTE MONICA. Datos registrales. T 46082 , F 132, S 8, H B 76198, I/A 27 (16.04.24).
  2. 09/10/2019#5607598
    Nombramientos
    PACERCA SL. Nombramientos. AUDIT.ART265: CASTARLENAS CARIELLO JOSE RAMON. Datos registrales. T 46082 , F 132, S 8, H B 76198, I/A 26 ( 2.10.19).
  3. 05/06/2019#5428421
    Nombramientos
    PACERCA SL. Nombramientos. APODERAD.SOL: AMIGO BELMONTE MONICA. Datos registrales. T 46082 , F 132, S 8, H B 76198, I/A 25 (29.05.19).
  4. 30/04/2019#5375793
    RevocacionesNombramientosDisolución
    PACERCA SL. Revocaciones. ADM.UNICO: JARQUE BENET FEDERICO. Nombramientos. LIQUIDADOR: JARQUE BENET FEDERICO. Disolución. Voluntaria. Datos registrales. T 46082 , F 132, S 8, H B 76198, I/A 24 (18.04.19).
  5. 30/04/2019#5375792
    RevocacionesNombramientos
    PACERCA SL. Revocaciones. CONSEJERO: BOSSER TORRENS MARIA ANGELES. SECRETARIO: BOSSER TORRENS MARIA ANGELES. CONS.DEL.MAN: BOSSER TORRENS MARIA ANGELES. CONSEJERO: BOSSER VIDAL FRANCISCO. CONS.DEL.MAN: BOSSER VIDAL FRANCISCO. CONSEJERO: BOSSER ROVIRA…
  6. 30/04/2019#5375791
    Otros conceptos
    PACERCA SL. Otros conceptos: No aprobacion de las cuentas anuales correspondientes a los ejercicios 2014, 2015, 2016 y 2017 (Art. 378.5 del Reglamento del Registro Mercantil). Datos registrales. T 46082 , F 131, S 8, H B 76198, I/A 22 (18.04.19).
  7. 24/08/2018#5023360
    Nombramientos
    PACERCA SL. Nombramientos. AUDIT.ART265: F&M AUDITORES Y CONSULTORES ASOCIADOS SLP. Datos registrales. T 46082 , F 131, S 8, H B 76198, I/A 21 (16.08.18).
  8. 21/09/2017#4549342
    Nombramientos
    PACERCA SL. Nombramientos. AUDIT.ART265: VELASCO AUDITORES Y ASOCIADOS SLP. Datos registrales. T 46082 , F 131, S 8, H B 76198, I/A 20 (13.09.17).
  9. 18/07/2016#3946207
    Nombramientos
    PACERCA SL. Nombramientos. AUDIT.CUENT.: WP DUROC AUDIT SLP. Datos registrales. T 24509 , F 196, S 8, H B 76198, I/A 19 ( 8.07.16).
  10. 04/05/2016#3839601
    Revocaciones
    PACERCA SL. Revocaciones. CONSEJERO: VIDAL BOSSER JOSEP. CONS.DEL.MAN: VIDAL BOSSER JOSEP. CONSEJERO: BOSSER ROVIRA ROSA MARIA. PRESIDENTE: BOSSER ROVIRA ROSA MARIA. Datos registrales. T 24509 , F 196, S 8, H B 76198, I/A 18 (25.04.16).
  11. 22/12/2015#3642871
    Nombramientos
    PACERCA SL. Nombramientos. AUDIT.CUENT.: PICAS ESCODA PEDRO. Datos registrales. T 24509 , F 196, S 8, H B 76198, I/A 17 (11.12.15).
  12. 16/10/2013#2493546
    Nombramientos
    PACERCA SL. Nombramientos. AUDIT.CUENT.: TERMES BOLART JOSE. Datos registrales. T 24509 , F 196, S 8, H B 76198, I/A 16 ( 9.10.13).
  13. 08/08/2012#1851138
    Nombramientos
    PACERCA SL. Nombramientos. AUDIT.CUENT.: SERRAT AUDITORS SLP. Datos registrales. T 24509 , F 195, S 8, H B 76198, I/A 15 (30.07.12).
  14. 16/03/2010#635326
    RevocacionesNombramientos
    PACERCA SL. Revocaciones. CONSEJERO: BOSSER ROVIRA ROSA MARIA;BOSSER ROVIRA MIGUEL;BOSSER ROVIRA FRANCISCO. PRESIDENTE: BOSSER ROVIRA ROSA MARIA. SECRETARIO: BOSSER ROVIRA FRANCISCO. CONS.DEL.MAN: BOSSER ROVIRA FRANCISCO;BOSSER ROVIRA MIGUEL;BOSSER R…

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

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 addressREINA VICTORIA, 15 BAJOS, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province