PACIFIC CRAFT IBERICA SL

Hoja SC45421· NIF B70279930

VigenteA Coruña
Registered address :
Activity :
Construcción de embarcaciones de recreo y deporte
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
16/03/2011
Director :
PEREZ QUEIRUGA E HIJOS SL

Legal information

Legal information for PACIFIC CRAFT IBERICA SL

NIF
Hoja registral
IRUS1000127454155
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date16/03/2011
Register referenceTomo 121 · Folio 26 · Hoja SC45421
StatusVigente

Activity

PACIFIC CRAFT IBERICA SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Construcción de embarcaciones de recreo y deporte” (CNAE 3012). It was incorporated on 16 March 2011. The Spanish commercial register has published 5 filings for this company, from 16 March 2011 to 1 December 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

3012 · Construcción de embarcaciones de recreo y deporte

Corporate purpose

Compra y venta, importación y exportación de embarcaciones, motores y accesorios para la navegación de recreo, para la pesca artesanal o de alta mar.Fabricación y comercialización de materiales nautico-pesqueros. Compraventa de pescado. Pesca. Construcción de edificios, viviendas y locales.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PACIFIC CRAFT IBERICA…PEREZ QUEIRUGA E HIJOS SLPEREZ QUEIRUGA E HIJ…EXPLOTACIONES HOSTELERAS DE MONTROVE SLEXPLOTACIONES HOSTEL…FRIGORIFICOS DEL PALANGRE SAFRIGORIFICOS DEL PAL…BRAMARIS SLBRAMARIS SLA POUTADA SLA POUTADA SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PACIFIC CRAFT IBERICA…PEREZ QUEIRUGA E HIJOS SLPEREZ QUEIRUGA E HIJ…BRAMARIS SLBRAMARIS SLA POUTADA SLA POUTADA SL

Beneficial owner (UBO)

PEREZ QUEIRUGA E HIJOS SL100 %Vigente

Legal entity · since 01/12/2015

Beneficial owner network map

4 nodes Person Company
PACIFIC CRAFT IBERICA…PEREZ QUEIRUGA E HIJOS SLPEREZ QUEIRUGA E HIJ…BRAMARIS SLBRAMARIS SLA POUTADA SLA POUTADA SL

Registered actos

  1. Ceses/DimisionesPublished 01/12/2015· Registered 23/11/2015· I/A 3
  2. NombramientosPublished 01/12/2015· Registered 23/11/2015· I/A 3
  3. Declaración de unipersonalidadPublished 01/12/2015· Registered 23/11/2015· I/A 2
  4. ConstituciónPublished 16/03/2011· Registered 28/02/2011· I/A 1
  5. NombramientosPublished 16/03/2011· Registered 28/02/2011· I/A 1

Changes

  1. 01/12/2015Declaración de unipersonalidad

    PEREZ QUEIRUGA E HIJOS SL

Capital · events

  1. 16/03/2011Constitución
    Initial capital: 3 006,00 €

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. 01/12/2015#3611450
    Ceses/DimisionesNombramientos
    PACIFIC CRAFT IBERICA SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Solid.: PEREZ SOBRIDO RAMIRO RICARDO;PEREZ SOBRIDO ENRIQUE. Nombramientos. Adm. Unico: PEREZ QUEIRUGA E HIJOS SL. Otros conceptos: Cambio del Organo de Administración: Admi…
  2. 01/12/2015#3611449
    Declaración de unipersonalidad
    PACIFIC CRAFT IBERICA SL(R.M. SANTIAGO DE COMPOSTELA). Declaración de unipersonalidad. Socio único: PEREZ QUEIRUGA E HIJOS SL. Datos registrales. T 121 , F 26, S 8, H SC 45421, I/A 2 (23.11.15).
  3. 16/03/2011#1123294
    ConstituciónNombramientos
    PACIFIC CRAFT IBERICA SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 24.01.11. Objeto social: Compra y venta, importación y exportación de embarcaciones, motores y accesorios para la navegación de recreo, para la pesca artesa…

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 2011

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 addressPTO COMERCIAL S/N (POBRA DO CARAMIÑAL (A)), A Coruña
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 — Construcción de embarcaciones de recreo y deporte — are listed together.

Prospect this sectorAll companies in this sector