PACHA MADRID SA
Hoja M75511· NIF A78840881
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Sanchez Alarcon Francisco
Legal information
Legal information for PACHA MADRID SA
Activity
PACHA MADRID SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 5 filings for this company, from 10 March 2015 to 1 July 2016, across 3 distinct types of filing.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Sanchez Alarcon FranciscoSince 03/03/2015Administrador Único
Auditors
Current
- Carazo Gonzalez InocencioSince 23/06/2016Auditor
- Since 23/11/2015
Directors network map
Registered actos
- NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 9
- NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 8
- NombramientosPublished 10/03/2015· Registered 03/03/2015· I/A 7
- Modificaciones estatutariasPublished 10/03/2015· Registered 03/03/2015· I/A 7
- Cambio de domicilio socialPublished 10/03/2015· Registered 03/03/2015· I/A 7
Changes
- 10/03/2015Cambio de domicilio social
C/ ORENSE 12 - OFICINA 4-5 LETRA E (MADRID)
- 10/03/2015Modificaciones estatutarias
Timeline (BORME)
- 01/07/2016#3925750Nombramientos
PACHA MADRID SA. Nombramientos. Auditor: CARAZO GONZALEZ INOCENCIO. Datos registrales. T 4587 , F 143, S 8, H M 75511, I/A 9 (23.06.16).
- 30/11/2015#3609941Nombramientos
PACHA MADRID SA. Nombramientos. Auditor: OLSZEWSK PARRA ANTONIO CARLOS. Datos registrales. T 4587 , F 143, S 8, H M 75511, I/A 8 (23.11.15).
- 10/03/2015#3229667NombramientosModificaciones estatutariasCambio de domicilio social
PACHA MADRID SA. Nombramientos. Adm. Unico: SANCHEZ ALARCON FRANCISCO. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 15º, 16º, 17º Y 21º, DEJANDO SIN CONTENIDO LOS ARTICULOS 19º, 20º Y 22º DE LOS ESTATUTOS SOCIALES.. Otros conceptos: Cambio…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.