PACIFIC ATALAIA CORP SL
Hoja M545253· NIF B86543931
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 200 000,00 €
- Incorporation :
- 15/10/2012
Legal information
Legal information for PACIFIC ATALAIA CORP SL
Activity
PACIFIC ATALAIA CORP SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 15 October 2012. The Spanish commercial register has published 6 filings for this company, from 15 October 2012 to 16 April 2013, across 6 distinct types of filing. Its registered share capital is 200 000,00 €. It appears in the register as “Baja”.
Corporate purpose
GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES Y OTRAS ENTIDADE3S, SEAN ESTAS RESIDENTES O NO EN TERRITORIO ESPAÑOL, INVERSION EN SOCIEDADES Y OTRAS ENTIDADES, SEAN ESTAS RESIDENTES ONO EN TERRITORIO ESPAÑOL, MEDIANTE LA ADQUISICION, SUSCRIPCION, ASUNCION, D.
Directors and representatives
Directors
Former
- Petrilli Luigi BartolomeoCeased on 06/04/2013Administrador Único
Directors network map
Cap table · shareholdings
- ASIATRUST NEW ZEALAND LIMITED100 %
Legal entity · since 15/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
ASIATRUST NEW ZEALAND LIMITED100 %
Legal entity · since 15/10/2012
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/04/2013· Registered 06/04/2013· I/A 2
- DisoluciónPublished 16/04/2013· Registered 06/04/2013· I/A 2
- ExtinciónPublished 16/04/2013· Registered 06/04/2013· I/A 2
- ConstituciónPublished 15/10/2012· Registered 03/10/2012· I/A 1
- Declaración de unipersonalidadPublished 15/10/2012· Registered 03/10/2012· I/A 1
- NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 1
Changes
- 16/04/2013Disolución
- 16/04/2013Extinción
- 15/10/2012Declaración de unipersonalidad
ASIATRUST NEW ZEALAND LIMITED
Capital · events
- 15/10/2012ConstituciónInitial 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)
- 16/04/2013#2229583Ceses/DimisionesDisoluciónExtinción
PACIFIC ATALAIA CORP SL. Ceses/Dimisiones. Adm. Unico: PETRILLI LUIGI BARTOLOMEO. Disolución. Fusion. Extinción. Datos registrales. T 30293 , F 147, S 8, H M 545253, I/A 2 ( 6.04.13).
- 15/10/2012#1934832ConstituciónDeclaración de unipersonalidadNombramientos
PACIFIC ATALAIA CORP SL. Constitución. Comienzo de operaciones: 14.09.12. Objeto social: GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES Y OTRAS ENTIDADE3S, SEAN ESTAS RESIDENTES O NO EN TERRITORIO ESPAÑOL, INV…
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 2012
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.