PACIFIC CELUCOM SL

Hoja M494006· NIF B85866051

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
73 010,00 €
Incorporation :
15/02/2010
Director :
Nandwani Kanchan

Legal information

Legal information for PACIFIC CELUCOM SL

NIF
Hoja registral
IRUS1000284742771
Legal formSociedad Limitada (SL)
Share capital73 010,00 €
Incorporation date15/02/2010
LocalityMadrid
Register referenceTomo 27409 · Folio 94 · Hoja M494006
StatusVigente

Activity

PACIFIC CELUCOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 15 February 2010. The Spanish commercial register has published 6 filings for this company, from 15 February 2010 to 15 March 2017, across 6 distinct types of filing. Its registered share capital is 73 010,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

VENTA AL POR MAYOR, AL POR MENOR, IMPORTACION Y EXPORTACION, COMERCIALIZACION DE ELECTRODOMESTICOS, ELECTRONICA,...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PACIFIC CELUCOM SLNandwani KanchanNandwani Kanchan

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PACIFIC CELUCOM SLNandwani KanchanNandwani Kanchan

Beneficial owner (UBO)

Nandwani Kanchan100 %

Individual · ultimate beneficial owner · since 15/02/2010

Beneficial owner network map

2 nodes Person Company
PACIFIC CELUCOM SLNandwani KanchanNandwani Kanchan

Registered actos

  1. Ampliación de capitalPublished 15/03/2017· Registered 07/03/2017· I/A 3
  2. Modificaciones estatutariasPublished 22/04/2014· Registered 10/04/2014· I/A 2
  3. Cambio de domicilio socialPublished 22/04/2014· Registered 10/04/2014· I/A 2
  4. ConstituciónPublished 15/02/2010· Registered 03/02/2010· I/A 1
  5. Declaración de unipersonalidadPublished 15/02/2010· Registered 03/02/2010· I/A 1
  6. NombramientosPublished 15/02/2010· Registered 03/02/2010· I/A 1

Changes

  1. 22/04/2014Cambio de domicilio social

    C/ VICENTE BLASCO IBAÑEZ 15 Ptl.I 3º A (MADRID)

  2. 22/04/2014Modificaciones estatutarias
  3. 15/02/2010Declaración de unipersonalidad

    NANDWANI KANCHAN

Capital · events

  1. 15/03/2017Ampliación de capital
    Resulting capital: 73 010,00 € (+70 000,00 €)
  2. 15/02/2010Constitución
    Initial capital: 3 010,00 €

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. 15/03/2017#4291167
    Ampliación de capital
    PACIFIC CELUCOM SL. Ampliación de capital. Capital: 70.000,00 Euros. Resultante Suscrito: 73.010,00 Euros. Datos registrales. T 27409 , F 94, S 8, H M 494006, I/A 3 ( 7.03.17).
  2. 22/04/2014#2774845
    Modificaciones estatutariasCambio de domicilio social
    PACIFIC CELUCOM SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ VICENTE BLASCO IBAÑEZ 15 Ptl.I 3º A (MADRID). Datos registrales. T 27409 , F 94, S 8, H M 494006, I/A 2 (10.04.14).
  3. 15/02/2010#589393
    ConstituciónDeclaración de unipersonalidadNombramientos
    PACIFIC CELUCOM SL. Constitución. Comienzo de operaciones: 20.01.10. Objeto social: VENTA AL POR MAYOR, AL POR MENOR, IMPORTACION Y EXPORTACION, COMERCIALIZACION DE ELECTRODOMESTICOS, ELECTRONICA,... Domicilio: C/ DULCE CHACON 39 4º B (MADRID). Capit…

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 2010

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/ VICENTE BLASCO IBAÑEZ 15 Ptl.I 3º A (MADRID), Madrid
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 mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector