PACIFICBLU 2011 SOCIEDAD LIMITADA
Hoja T45146· NIF B55543193
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 02/04/2013
- Director :
- Grifoll Vernet Jordi
Legal information
Legal information for PACIFICBLU 2011 SOCIEDAD LIMITADA
Activity
PACIFICBLU 2011 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 2 April 2013. The Spanish commercial register has published 4 filings for this company, from 2 April 2013 to 4 September 2013, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Corporate purpose
Promoción y explotación de todo tipo de establecimientos de hostelería, restauración, bares, hospedajes en todas sus categorías, explotación de campings, cafeterias y espectáculos, por cuenta propia o de terceros. Comercialización de productos alimenticios para el consumo del ser humano.
Directors and representatives
Directors
Current
- Grifoll Vernet JordiSince 15/03/2013Administrador Único
Directors network map
Cap table · shareholdings
- Grifoll Vernet Jordi100 %
Individual · since 02/04/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Grifoll Vernet Jordi100 %
Individual · ultimate beneficial owner · since 02/04/2013
Beneficial owner network map
Registered actos
- ConstituciónPublished 02/04/2013· Registered 15/03/2013· I/A 1
- Declaración de unipersonalidadPublished 02/04/2013· Registered 15/03/2013· I/A 1
- NombramientosPublished 02/04/2013· Registered 15/03/2013· I/A 1
Changes
- 02/04/2013Declaración de unipersonalidad
GRIFOLL VERNET JORDI
Capital · events
- 02/04/2013ConstituciónInitial 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)
- 04/09/2013#2439345
PACIFICBLU 2011 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2733 , F 41, S 8, H T 45146, I/A 2 (28.08.13).
- 02/04/2013#2204862ConstituciónDeclaración de unipersonalidadNombramientos
PACIFICBLU 2011 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.05.11. Objeto social: Promoción y explotación de todo tipo de establecimientos de hostelería, restauración, bares, hospedajes en todas sus categorías, explotación de campings…
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 2013
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.