PACIFIC BREEZE MANAGEMENTS SL
Hoja PM74810· NIF B57878340
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 298 000,00 €
- Incorporation :
- 14/10/2014
- Director :
- Eskil Martinez-Magnusson Karl-Olof
Legal information
Legal information for PACIFIC BREEZE MANAGEMENTS SL
Activity
PACIFIC BREEZE MANAGEMENTS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 14 October 2014. The Spanish commercial register has published 11 filings for this company, from 14 October 2014 to 30 December 2015, across 6 distinct types of filing. Its registered share capital is 298 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Corporate purpose
La gestión y explotación de toda clase de establecimientos de hostelería y restauración, bares, cafeterías, snack, pubs, salas de fiestas y discotecas, y, en general, cuantos negocios puedan incluirse dentro de los ramos de las restauración y del ocio, así como la compra, venta y tenencia de valores.
Directors and representatives
Directors
Current
- Eskil Martinez-Magnusson Karl-OlofSince 23/12/2015Administrador MancomunadoAdministrador únicoAdministrador Único
Former
- Salva Mora MiguelCeased on 23/12/2015Administrador MancomunadoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Eskil Martinez-Magnusson Karl-Olof100 %
Individual · ultimate beneficial owner · since 14/10/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/12/2015· Registered 23/12/2015· I/A 4
- NombramientosPublished 30/12/2015· Registered 23/12/2015· I/A 4
- Ampliación de capitalPublished 30/12/2015· Registered 23/12/2015· I/A 4
- Cambio de domicilio socialPublished 30/12/2015· Registered 23/12/2015· I/A 4
- Ceses/DimisionesPublished 29/12/2015· Registered 18/12/2015· I/A 3
- NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 3
- Ceses/DimisionesPublished 29/12/2015· Registered 18/12/2015· I/A 2
- NombramientosPublished 29/12/2015· Registered 18/12/2015· I/A 2
- ConstituciónPublished 14/10/2014· Registered 07/10/2014· I/A 1
- Declaración de unipersonalidadPublished 14/10/2014· Registered 07/10/2014· I/A 1
- NombramientosPublished 14/10/2014· Registered 07/10/2014· I/A 1
Changes
- 30/12/2015Cambio de domicilio social
CTRA MONTUIRI-LLORET Km 0'3 - HOTEL RURAL SON MANE (MONTUIRI)
- 14/10/2014Declaración de unipersonalidad
ESKIL MARTINEZ-MAGNUSSON KARL-OLOF
Capital · events
- 30/12/2015Ampliación de capitalResulting capital: 298 000,00 € (+295 000,00 €)
- 14/10/2014ConstituciónInitial 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)
- 30/12/2015#3654341Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
PACIFIC BREEZE MANAGEMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SALVA MORA MIGUEL. Nombramientos. Adm. Unico: ESKIL MARTINEZ-MAGNUSSON KARL- OLOF. Ampliación de capital. Capital: 295.000,00 Euros. Resultante Suscrito: 298.000,00 … - 29/12/2015#3652263Ceses/DimisionesNombramientos
PACIFIC BREEZE MANAGEMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Mancom.: SALVA MORA MIGUEL;ESKIL MARTINEZ-MAGNUSSON KARL-OLOF. Nombramientos. Adm. Unico: SALVA MORA MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administr… - 29/12/2015#3652262Ceses/DimisionesNombramientos
PACIFIC BREEZE MANAGEMENTS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ESKIL MARTINEZ-MAGNUSSON KARL-OLOF. Nombramientos. Adm. Mancom.: ESKIL MARTINEZ-MAGNUSSON KARL-OLOF;SALVA MORA MIGUEL. Otros conceptos: Cambio del Organo de Administ… - 14/10/2014#3009956ConstituciónDeclaración de unipersonalidadNombramientos
PACIFIC BREEZE MANAGEMENTS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 18.09.14. Objeto social: La gestión y explotación de toda clase de establecimientos de hostelería y restauración, bares, cafeterías, snack, pubs, salas de f…
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 2014
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
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.