PACHAN SOCIEDAD LIMITADA

Hoja GR5296· NIF B18328286

VigenteGranada
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
96 161,45 €
Director :
Alcon Marin Gabriel

Legal information

Legal information for PACHAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000203608238
Legal formSociedad Limitada (SL)
Share capital96 161,45 €
Register referenceTomo 1461 · Folio 14 · Hoja GR5296
StatusVigente

Activity

PACHAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 8 filings for this company, from 13 April 2009 to 7 January 2020, across 5 distinct types of filing. Its registered share capital is 96 161,45 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PACHAN SOCIEDAD LIMIT…Alcon Marin GabrielAlcon Marin GabrielALSENS TECH SOCIEDAD LIMITADAALSENS TECH SOCIEDAD…GESTION E INICIATIVAS DE LA CONSTRUCCION SLGESTION E INICIATIVA…ABOGADOS ALCON Y ASOCIADOS SOCIEDAD LIMITADAABOGADOS ALCON Y ASO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PACHAN SOCIEDAD LIMIT…Alcon Marin GabrielAlcon Marin Gabriel

Beneficial owner (UBO)

Alcon Marin Gabriel100 %

Individual · ultimate beneficial owner · since 07/01/2020

Beneficial owner network map

2 nodes Person Company
PACHAN SOCIEDAD LIMIT…Alcon Marin GabrielAlcon Marin Gabriel

Registered actos

  1. Declaración de unipersonalidadPublished 07/01/2020· Registered 30/12/2019· I/A 7
  2. Ampliación de capitalPublished 12/07/2012· Registered 04/07/2012· I/A 6
  3. Ceses/DimisionesPublished 06/05/2011· Registered 26/04/2011· I/A 5
  4. NombramientosPublished 06/05/2011· Registered 26/04/2011· I/A 5
  5. Modificaciones estatutariasPublished 06/05/2011· Registered 26/04/2011· I/A 5
  6. Ceses/DimisionesPublished 13/04/2009· Registered 31/03/2009· I/A 4
  7. NombramientosPublished 13/04/2009· Registered 31/03/2009· I/A 4
  8. Modificaciones estatutariasPublished 13/04/2009· Registered 31/03/2009· I/A 4

Changes

  1. 07/01/2020Declaración de unipersonalidad

    ALCON MARIN GABRIEL

  2. 06/05/2011Modificaciones estatutarias
  3. 13/04/2009Modificaciones estatutarias

Capital · events

  1. 12/07/2012Ampliación de capital
    Resulting capital: 96 161,45 € (+24 040,00 €)

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. 07/01/2020#10536014
    Declaración de unipersonalidad
    PACHAN SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ALCON MARIN GABRIEL. Datos registrales. T 1461 , F 14, S 8, H GR 5296, I/A 7 (30.12.19).
  2. 12/07/2012#1812430
    Ampliación de capital
    PACHAN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 24.040,00 Euros. Resultante Suscrito: 96.161,45 Euros. Datos registrales. T 556 , F 8, S 8, H GR 5296, I/A 6 ( 4.07.12).
  3. 06/05/2011#1199236
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PACHAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ALCON GARCIA SERRANA JOAQUIN;ALCON MARIN GABRIEL. Nombramientos. Adm. Unico: ALCON MARIN GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a …
  4. 13/04/2009#164953
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PACHAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ALCON GARCIA SERRANA JOAQUIN. Nombramientos. Adm. Solid.: ALCON GARCIA SERRANA JOAQUIN;ALCON MARIN GABRIEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único …

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 addressCalle San Jacinto, 30, planta baja, GRANADA
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 — Transporte de energía eléctrica — are listed together.

Prospect this sectorAll companies in this sector