PACIFICA MELONERAS, SOCIEDAD LIMITADA
Hoja GC58113· NIF B05431291
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2021
- Director :
- Mazzucca Angelo
Legal information
Legal information for PACIFICA MELONERAS, SOCIEDAD LIMITADA
Activity
PACIFICA MELONERAS, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 17 May 2021. The Spanish commercial register has published 5 filings for this company, from 17 May 2021 to 28 June 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Establecimientos de bebidas. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos, naves industriales, locales comerciales...
Directors and representatives
Directors
Current
- Mazzucca AngeloSince 20/06/2023Administrador Único
Former
- Aballay Pablo ArielCeased on 20/06/2023Administrador Único
Authorised representatives
Current
- Luque Herrero Jose MariaSince 06/05/2021Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/06/2023· Registered 20/06/2023· I/A 3
- NombramientosPublished 28/06/2023· Registered 20/06/2023· I/A 3
- NombramientosPublished 17/05/2021· Registered 06/05/2021· I/A 2
- ConstituciónPublished 17/05/2021· Registered 06/05/2021· I/A 1
- NombramientosPublished 17/05/2021· Registered 06/05/2021· I/A 1
Capital · events
- 17/05/2021ConstituciónInitial 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)
- 28/06/2023#7601949Ceses/DimisionesNombramientos
PACIFICA MELONERAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: ABALLAY PABLO ARIEL. Nombramientos. Adm. Unico: MAZZUCCA ANGELO. Datos registrales. T 2264 , F 201, S 8, H GC 58113, I/A 3 (20.06.23).
- 17/05/2021#6419476Nombramientos
PACIFICA MELONERAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: LUQUE HERRERO JOSE MARIA. Datos registrales. T 2264 , F 200, S 8, H GC 58113, I/A 2 ( 6.05.21).
- 17/05/2021#6419475ConstituciónNombramientos
PACIFICA MELONERAS, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 29.04.21. Objeto social: Establecimientos de bebidas. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y ve…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.