PACIFIC PROJECTS SL

Hoja B420703· NIF B65710238

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/02/2012
Director :
Latorre Sola Virgilio

Legal information

Legal information for PACIFIC PROJECTS SL

NIF
Hoja registral
IRUS1000366035668
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/02/2012
LocalityLa Garriga
Register referenceTomo 42957 · Folio 91 · Hoja B420703
StatusVigente

Activity

PACIFIC PROJECTS SL is a Sociedad Limitada (SL) with its registered office in La Garriga (Barcelona, Cataluña). It was incorporated on 2 February 2012. The Spanish commercial register has published 10 filings for this company, from 2 February 2012 to 22 May 2015, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

LA FABRICACION,COMERCIALIZACION,DISTRIBUCION,IMPORT-EXPORT.DE APARATOS DE ILUMINACION TECNICA Y DECORATIVA DE INTERIORES Y EXTERIORES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
PACIFIC PROJECTS SLLatorre Sola VirgilioLatorre Sola VirgilioSTEEL FACTORY SLSTEEL FACTORY SLTEAR 4 DISEÑO-PROMOCION SLTEAR 4 DISEÑO-PROMOC…

Registered actos

  1. NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 6
  2. NombramientosPublished 22/05/2015· Registered 14/05/2015· I/A 5
  3. RevocacionesPublished 30/08/2012· Registered 21/08/2012· I/A 4
  4. NombramientosPublished 10/04/2012· Registered 28/03/2012· I/A 3
  5. RevocacionesPublished 09/03/2012· Registered 29/02/2012· I/A 2
  6. NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 2
  7. Cambio de domicilio socialPublished 09/03/2012· Registered 29/02/2012· I/A 2
  8. Cambio de objeto socialPublished 09/03/2012· Registered 29/02/2012· I/A 2
  9. ConstituciónPublished 02/02/2012· Registered 23/01/2012· I/A 1
  10. NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 1

Changes

  1. 09/03/2012Cambio de domicilio social

    CL RAMON CIURANS,42-44,NAVE Num.3 (GARRIGA (LA))

  2. 09/03/2012Cambio de objeto social

    LA FABRICACION,COMERCIALIZACION,DISTRIBUCION,IMPORT-EXPORT.DE APARATOS DE ILUMINACION TECNICA Y DECORATIVA DE INTERIORES Y EXTERIORES.

Capital · events

  1. 02/02/2012Constitución
    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. 22/05/2015#3331968
    Nombramientos
    PACIFIC PROJECTS SL. Nombramientos. APODERAD.SOL: REQUENA CARRERA JOSE MARIA. Datos registrales. T 42957 , F 91, S 8, H B 420703, I/A 6 (14.05.15).
  2. 22/05/2015#3331941
    Nombramientos
    PACIFIC PROJECTS SL. Nombramientos. APODERAD.SOL: DUEÑAS LAITA LUIS. Datos registrales. T 42957 , F 91, S 8, H B 420703, I/A 5 (14.05.15).
  3. 30/08/2012#1877893
    Revocaciones
    PACIFIC PROJECTS SL. Revocaciones. APODERADO: VALLRIBERA PAREJA ESTEBAN. Datos registrales. T 42957 , F 90, S 8, H B 420703, I/A 4 (21.08.12).
  4. 10/04/2012#1677401
    Nombramientos
    PACIFIC PROJECTS SL. Nombramientos. APODERADO: VALLRIBERA PAREJA ESTEBAN. Datos registrales. T 42957 , F 90, S 8, H B 420703, I/A 3 (28.03.12).
  5. 09/03/2012#1632248
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    PACIFIC PROJECTS SL. Revocaciones. ADM.UNICO: GORGUES ROSSET ROSA MARIA. Nombramientos. ADM.UNICO: LATORRE SOLA VIRGILIO. Cambio de domicilio social. CL RAMON CIURANS,42-44,NAVE Num.3 (GARRIGA (LA)). Cambio de objeto social. LA FABRICACION,COMERCIALI…
  6. 02/02/2012#1569662
    ConstituciónNombramientos
    PACIFIC PROJECTS SL. Constitución. Comienzo de operaciones: 2.01.12. Objeto social: COMPRAVENTA,INTERMEDIACION,ARRENDAMIENTO,ADMINISTRACION,EXPLOTACION EN CUALQUIER FORMA DE FINCAS RUSTICAS Y URBANAS Y LA REALIZACION DE TODA CLASE DEOBRAS Y CONSTRUCC…

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 2012

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 addressCL RAMON CIURANS, 42-44, NAVE Num.3 (GARRIGA (LA)), La Garriga, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province