PACIFIC CLOUDS, SOCIEDAD LIMITADA

Hoja IB19365

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/10/2022
Director :
Juan Navarro Alejandro

Legal information

Legal information for PACIFIC CLOUDS, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/10/2022
Register referenceTomo 388 · Folio 93 · Hoja IB19365
StatusVigente

Activity

PACIFIC CLOUDS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 October 2022. The Spanish commercial register has published 4 filings for this company, from 26 October 2022 to 23 November 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a.- Como actividad principal, la adquisición y tenencia de valores mobiliarios o participaciones sociales con la finalidad de dirigir dichas participaciones; la prestación de servicios de asesoramiento y apoyo a la gestión de las entidades participadas, porcuenta propia (CNAE 6420). La realización.

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Juan Navarro Alejandro100 %

Individual · ultimate beneficial owner · since 23/11/2023

Beneficial owner network map

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Registered actos

  1. Cambio de objeto socialPublished 23/11/2023· Registered 14/11/2023· I/A 3
  2. Declaración de unipersonalidadPublished 23/11/2023· Registered 14/11/2023· I/A 2
  3. ConstituciónPublished 26/10/2022· Registered 19/10/2022· I/A 1
  4. NombramientosPublished 26/10/2022· Registered 19/10/2022· I/A 1

Capital · events

  1. 26/10/2022Constitución
    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. 23/11/2023#7807540
    Cambio de objeto social
    PACIFIC CLOUDS, SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de objeto social. a.- Como actividad principal, la adquisición y tenencia de valores mobiliarios o participaciones sociales con la finalidad de dirigir dichas participaciones; la prestación de s…
  2. 23/11/2023#7807539
    Declaración de unipersonalidad
    PACIFIC CLOUDS, SOCIEDAD LIMITADA(R.M. EIVISSA). Declaración de unipersonalidad. Socio único: JUAN NAVARRO ALEJANDRO. Datos registrales. T 388, L 386, F 93, S 8, H IB 19365, I/A 2 (14.11.23).
  3. 26/10/2022#7212807
    ConstituciónNombramientos
    PACIFIC CLOUDS, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 14.10.22. Objeto social: 1.- La gestión, administración y explotación de negocios comprendidos en las actividades turísticas y de hostelería, tales como hoteles, …

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 2022

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/ BADAJOZ, 5-7 07830 (SANT JOSEP DE SA TALAIA), Illes Balears
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 — Actividades de las sociedades holding — are listed together.

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