PACIAS SL
Hoja M489621· NIF B85806453
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 30/11/2009
- Directors :
- Sopeña Antolin Ana Belen, Sopeña Loscos Cristian- Valeriano
Legal information
Legal information for PACIAS SL
Activity
PACIAS SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 30 November 2009. The Spanish commercial register has published 7 filings for this company, from 30 November 2009 to 1 April 2024, across 3 distinct types of filing. Its registered share capital is 200 000,00 €.
Corporate purpose
EL TRANSPORTE TERRESTRE, AEREO, Y MARITIMO DE TODO TIPO DE MERCANCIAS, EN TODO TIPO DE CONTENEDORES, POR CUENTA PROPIA O AJENA,.
Directors and representatives
Directors
Current
- Sopeña Antolin Ana BelenSince 21/03/2024Administrador Solidario
- Sopeña Loscos Cristian- ValerianoSince 01/12/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 01/04/2024· Registered 21/03/2024· I/A 4
- NombramientosPublished 01/04/2024· Registered 21/03/2024· I/A 4
- Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 3
- NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 3
- NombramientosPublished 03/12/2009· Registered 23/11/2009· I/A 2
- ConstituciónPublished 30/11/2009· Registered 17/11/2009· I/A 1
- NombramientosPublished 30/11/2009· Registered 17/11/2009· I/A 1
Capital · events
- 30/11/2009ConstituciónInitial capital: 200 000,00 €
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)
- 01/04/2024#8011961Ceses/DimisionesNombramientos
PACIAS SL. Ceses/Dimisiones. Adm. Solid.: SOPEÑA LOSCOS CRISTIAN-VALERIANO. Nombramientos. Adm. Solid.: SOPEÑA ANTOLIN ANA BELEN. Datos registrales. T 27177 , F 52, S 8, H M 489621, I/A 4 (21.03.24).
- 10/12/2021#6718669Ceses/DimisionesNombramientos
PACIAS SL. Ceses/Dimisiones. Adm. Solid.: SOPEÑA ANTOLIN ANA BELEN. Nombramientos. Adm. Solid.: SOPEÑA LOSCOS CRISTIAN- VALERIANO. Datos registrales. T 27177 , F 52, S 8, H M 489621, I/A 3 ( 1.12.21).
- 03/12/2009#495479Nombramientos
PACIAS SL. Nombramientos. Apoderado: SOPEÑA GARCIA RAFAEL. Datos registrales. T 27177 , F 51, S 8, H M 489621, I/A 2 (23.11.09).
- 30/11/2009#488844ConstituciónNombramientos
PACIAS SL. Constitución. Comienzo de operaciones: 2.11.09. Objeto social: EL TRANSPORTE TERRESTRE, AEREO, Y MARITIMO DE TODO TIPO DE MERCANCIAS, EN TODO TIPO DE CONTENEDORES, POR CUENTA PROPIA O AJENA,. Domicilio: C/ ELECTRA 11 - CHALET 2 (VALDEMORO)…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.