PACHECO ALVAREZ INVERSIONES SL

Hoja TF55322· NIF B76669183

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
25/05/2015
Director :
Alvarez Betancor Jesus

Legal information

Legal information for PACHECO ALVAREZ INVERSIONES SL

NIF
Hoja registral
IRUS1000236473676
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date25/05/2015
Register referenceTomo 3385 · Folio 37 · Hoja TF55322
StatusVigente

Activity

PACHECO ALVAREZ INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad” (CNAE 4775). It was incorporated on 25 May 2015. The Spanish commercial register has published 8 filings for this company, from 25 May 2015 to 23 October 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad

Corporate purpose

ARTICULO 2º: OBJETO. La Sociedad tiene por objeto (código CNAE 4775): La compra, venta de artículos de parafarmacia, dermofarmacia, ortopedia, herboristeria, fitoterapia, dietética, nutrición, alimentación infantil, cosmética, óptica, podología y osteopatía. El comercio al mayor, menor, importación,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PACHECO ALVAREZ INVER…Alvarez Betancor JesusAlvarez Betancor Jes…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PACHECO ALVAREZ INVER…Alvarez Betancor Antonio MiguelAlvarez Betancor Ant…ALVAREZ INVERSIONES DEL NORTE SLALVAREZ INVERSIONES …

Beneficial owner (UBO)

Alvarez Betancor Antonio Miguel100 %

Individual · ultimate beneficial owner · since 08/09/2017

Beneficial owner network map

3 nodes Person Company
PACHECO ALVAREZ INVER…Alvarez Betancor Antonio MiguelAlvarez Betancor Ant…ALVAREZ INVERSIONES DEL NORTE SLALVAREZ INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 23/10/2017· Registered 09/10/2017· I/A 3
  2. NombramientosPublished 23/10/2017· Registered 09/10/2017· I/A 3
  3. Declaración de unipersonalidadPublished 08/09/2017· Registered 29/08/2017· I/A 2
  4. Ceses/DimisionesPublished 08/09/2017· Registered 29/08/2017· I/A 2
  5. NombramientosPublished 08/09/2017· Registered 29/08/2017· I/A 2
  6. ConstituciónPublished 25/05/2015· Registered 13/05/2015· I/A 1
  7. NombramientosPublished 25/05/2015· Registered 13/05/2015· I/A 1

Changes

  1. 08/09/2017Declaración de unipersonalidad

    ALVAREZ BETANCOR ANTONIO MIGUEL

Capital · events

  1. 25/05/2015Constitución
    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. 23/10/2017#4586101
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PACHECO ALVAREZ INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: ALVAREZ BETANCOR JESUS. Ceses/Dimisiones. Adm. Unico: ALVAREZ BETANCOR ANTONIO MIGUEL. Nombramientos. Adm. Unico: ALVAREZ BETANCOR…
  2. 08/09/2017#4536142
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PACHECO ALVAREZ INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: ALVAREZ BETANCOR ANTONIO MIGUEL. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ BETANCOR ANTONIO MIGUEL;LOPEZ PACHECO JONATAN. Nombramientos. Adm. Unic…
  3. 25/05/2015#3337379
    ConstituciónNombramientos
    PACHECO ALVAREZ INVERSIONES SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 9.04.15. Objeto social: ARTICULO 2º: OBJETO. La Sociedad tiene por objeto (código CNAE 4775): La compra, venta de artículos de parafarmacia, dermofarm…

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 2015

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/ EL PINAR 9 (TEGUESTE), Santa Cruz de Tenerife
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 — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad — are listed together.

Prospect this sectorAll companies in this sector