PACIFICINTER CANARIAS SOCIEDAD LIMITADA

Hoja IL9703· NIF B76029479

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
20/05/2009
Director :
Daswani Daswani Munidar Motiran

Legal information

Legal information for PACIFICINTER CANARIAS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219238674
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date20/05/2009
Register referenceTomo 406 · Folio 175 · Hoja IL9703
StatusVigente

Activity

PACIFICINTER CANARIAS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 20 May 2009. The Spanish commercial register has published 4 filings for this company, from 20 May 2009 to 2 December 2014, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

El comercio al por mayor y menor de todo tipo de artículos de consumo doméstico, incluidos productos de alimentación, bebidas, confección, calzado, tabacos, perfumería, limpieza y droguería. La explotación de toda clase de bares, restaurantes, salas de fiestas y de espectáculos y demás negocios de h.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PACIFICINTER CANARIAS…Daswani Daswani Munidar MotiranDaswani Daswani Muni…ATLANTIDA INTERNACIONAL SOCIEDAD ANONIMAATLANTIDA INTERNACIO…BLUE DIAMOND CENTER SOCIEDAD LIMITADABLUE DIAMOND CENTER …ASHRAFI SOCIEDAD LIMITADAASHRAFI SOCIEDAD LIM…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PACIFICINTER CANARIAS…Daswani Daswani Munidar MotiranDaswani Daswani Muni…

Beneficial owner (UBO)

Daswani Daswani Munidar Motiran100 %

Individual · ultimate beneficial owner · since 20/05/2009

Beneficial owner network map

2 nodes Person Company
PACIFICINTER CANARIAS…Daswani Daswani Munidar MotiranDaswani Daswani Muni…

Registered actos

  1. ConstituciónPublished 20/05/2009· Registered 08/05/2009· I/A 1
  2. Declaración de unipersonalidadPublished 20/05/2009· Registered 08/05/2009· I/A 1
  3. NombramientosPublished 20/05/2009· Registered 08/05/2009· I/A 1

Changes

  1. 20/05/2009Declaración de unipersonalidad

    DASWANI DASWANI MUNIDAR MOTIRAN

Capital · events

  1. 20/05/2009Constitución
    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. 02/12/2014#3092430
    PACIFICINTER CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 406 , F 175, S 8, H IL 9703, I/A 1 H (20.11.14).
  2. 20/05/2009#219319
    ConstituciónDeclaración de unipersonalidadNombramientos
    PACIFICINTER CANARIAS SOCIEDAD LIMITADA(R.M. PUERTO DE ARRECIFE). Constitución. Comienzo de operaciones: 13.04.09. Objeto social: El comercio al por mayor y menor de todo tipo de artículos de consumo doméstico, incluidos productos de alimentación, be

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 2009

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 addressC/ LOS DRAGOS, 4 - URBANIZACION LOS CHARCOS, E-61 (TEGUISE), Las Palmas
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 — Las Palmas — are listed together, with their address.