PACIFIC HOSTELEROS 2021 SL

Hoja PM91146· NIF B05296058

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/06/2021
Director :
Ferra Maza Javier

Legal information

Legal information for PACIFIC HOSTELEROS 2021 SL

NIF
Hoja registral
IRUS1000099718057
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/06/2021
Register referenceTomo 2900 · Folio 128 · Hoja PM91146
StatusVigente

Activity

PACIFIC HOSTELEROS 2021 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 June 2021. The Spanish commercial register has published 5 filings for this company, from 1 June 2021 to 30 August 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Industrias manufacturadas y textiles. 5. Turismo, hostelería y restauración. 6. Prestación de servicios. Actividades de gestión.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PACIFIC HOSTELEROS 20…Ferra Maza JavierFerra Maza Javier

Cap table · shareholdings

Shareholders network map

8 nodes Person Company
PACIFIC HOSTELEROS 20…Mari Hidalgo CarlosMari Hidalgo CarlosEIVISSA ECO BUILDING 2013, SOCIEDAD LIMITADAEIVISSA ECO BUILDING…PROMOCONSTRU SAVEDI & CAMAHI 1966, SOCIEDAD LIMITADAPROMOCONSTRU SAVEDI …ECOCONSTRU & PROMO EIVISSA 2000, SOCIEDAD LIMITADAECOCONSTRU & PROMO E…ECO HOUSE BUILD & PROMO PITIUSO 2018 SOCIEDAD LIMITADAECO HOUSE BUILD & PR…OSMAR CONDUCTOS 2021, SOCIEDAD LIMITADAOSMAR CONDUCTOS 2021…CMH ASESORES EIVISSA, SOCIEDAD LIMITADACMH ASESORES EIVISSA…

Beneficial owner (UBO)

Mari Hidalgo Carlos100 %

Individual · ultimate beneficial owner · since 01/06/2021

Beneficial owner network map

8 nodes Person Company
PACIFIC HOSTELEROS 20…Mari Hidalgo CarlosMari Hidalgo CarlosEIVISSA ECO BUILDING 2013, SOCIEDAD LIMITADAEIVISSA ECO BUILDING…PROMOCONSTRU SAVEDI & CAMAHI 1966, SOCIEDAD LIMITADAPROMOCONSTRU SAVEDI …ECOCONSTRU & PROMO EIVISSA 2000, SOCIEDAD LIMITADAECOCONSTRU & PROMO E…ECO HOUSE BUILD & PROMO PITIUSO 2018 SOCIEDAD LIMITADAECO HOUSE BUILD & PR…OSMAR CONDUCTOS 2021, SOCIEDAD LIMITADAOSMAR CONDUCTOS 2021…CMH ASESORES EIVISSA, SOCIEDAD LIMITADACMH ASESORES EIVISSA…

Registered actos

  1. Ceses/DimisionesPublished 30/08/2021· Registered 23/08/2021· I/A 2
  2. NombramientosPublished 30/08/2021· Registered 23/08/2021· I/A 2
  3. ConstituciónPublished 01/06/2021· Registered 21/05/2021· I/A 1
  4. Declaración de unipersonalidadPublished 01/06/2021· Registered 21/05/2021· I/A 1
  5. NombramientosPublished 01/06/2021· Registered 21/05/2021· I/A 1

Changes

  1. 01/06/2021Declaración de unipersonalidad

    MARI HIDALGO CARLOS

Capital · events

  1. 01/06/2021Constitución
    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. 30/08/2021#6586745
    Ceses/DimisionesNombramientos
    PACIFIC HOSTELEROS 2021 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARI HIDALGO CARLOS. Nombramientos. Adm. Unico: FERRA MAZA JAVIER. Datos registrales. T 2900 , F 128, S 8, H PM 91146, I/A 2 (23.08.21).
  2. 01/06/2021#6448005
    ConstituciónDeclaración de unipersonalidadNombramientos
    PACIFIC HOSTELEROS 2021 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.03.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exporta…

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 2021

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 addressCTRA CALVIA/SANTA PONCA 8 (CALVIA), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector