PACHA MADRID SA

Hoja M75511· NIF A78840881

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Anónima (SA)
Director :
Sanchez Alarcon Francisco

Legal information

Legal information for PACHA MADRID SA

NIF
Hoja registral
IRUS1000240534031
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 4587 · Folio 143 · Hoja M75511
StatusVigente

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

Auditors

Current

Directors network map

15 nodes Person Company
PACHA MADRID SASanchez Alarcon FranciscoSanchez Alarcon Fran…CARPINTERIA METALICA LOS PACOS SOCIEDAD LIMITADACARPINTERIA METALICA…NUIT SOCUELLAMOS, SOCIEDAD LIMITADANUIT SOCUELLAMOS, SO…BISKAN SABISKAN SAAZCA OCIO SLAZCA OCIO SLCHAPELET CAFE SLCHAPELET CAFE SLCHIMACA SACHIMACA SANUIT MADRID SANUIT MADRID SAINMOBILIARIA Y CONSTRUCTORA VALLEVIAL SLINMOBILIARIA Y CONST…SANCHEZ TODO PARA LA CONSTRUCCION SLSANCHEZ TODO PARA LA…SUMINISTROS SAMAR SLSUMINISTROS SAMAR SLJIG JOG SAJIG JOG SAPLAY STAR SAPLAY STAR SAPLANETA ROCK SAPLANETA ROCK SA

Registered actos

  1. NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 9
  2. NombramientosPublished 30/11/2015· Registered 23/11/2015· I/A 8
  3. NombramientosPublished 10/03/2015· Registered 03/03/2015· I/A 7
  4. Modificaciones estatutariasPublished 10/03/2015· Registered 03/03/2015· I/A 7
  5. Cambio de domicilio socialPublished 10/03/2015· Registered 03/03/2015· I/A 7

Changes

  1. 10/03/2015Cambio de domicilio social

    C/ ORENSE 12 - OFICINA 4-5 LETRA E (MADRID)

  2. 10/03/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/07/2016#3925750
    Nombramientos
    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).
  2. 30/11/2015#3609941
    Nombramientos
    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).
  3. 10/03/2015#3229667
    NombramientosModificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORENSE 12 - OFICINA 4-5 LETRA E (MADRID), 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 — Establecimientos de bebidas — are listed together.