PACIFICO MADRID SL

Hoja M690327· NIF B88316815

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/03/2019
Director :
Zhu Changjiao

Legal information

Legal information for PACIFICO MADRID SL

NIF
Hoja registral
IRUS1000303064043
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/03/2019
LocalityFuenlabrada
Register referenceTomo 38833 · Folio 182 · Hoja M690327
StatusVigente

Activity

PACIFICO MADRID SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 13 March 2019. The Spanish commercial register has published 5 filings for this company, from 13 March 2019 to 4 December 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

- La organización, creación, intermediación, comercialización, distribución, selección, compra venta, alquiler, importación, exportación, al por mayor o menor, de artículos de regalo y bazar, aparatos eléctricos o electrónicos de visión o sonido, e incluso de televisión, vídeo, fotografía,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PACIFICO MADRID SLZhu ChangjiaoZhu ChangjiaoTECNOLOGIA PACIFICO SLTECNOLOGIA PACIFICO …

Cap table · shareholdings

  • Zhu Changjiao100 %

    Individual · since 13/03/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
PACIFICO MADRID SLZhu ChangjiaoZhu Changjiao

Beneficial owner (UBO)

Zhu Changjiao100 %

Individual · ultimate beneficial owner · since 13/03/2019

Beneficial owner network map

2 nodes Person Company
PACIFICO MADRID SLZhu ChangjiaoZhu Changjiao

Registered actos

  1. Cambio de domicilio socialPublished 04/12/2024· Registered 27/11/2024· I/A 3
  2. NombramientosPublished 19/08/2021· Registered 12/08/2021· I/A 2
  3. ConstituciónPublished 13/03/2019· Registered 06/03/2019· I/A 1
  4. Declaración de unipersonalidadPublished 13/03/2019· Registered 06/03/2019· I/A 1
  5. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 1

Changes

  1. 04/12/2024Cambio de domicilio social

    C/ BEMBIBRE 7B (FUENLABRADA)

  2. 13/03/2019Declaración de unipersonalidad

    ZHU CHANGJIAO

Capital · events

  1. 13/03/2019Constitución
    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. 04/12/2024#8379724
    Cambio de domicilio social
    PACIFICO MADRID SL. Cambio de domicilio social. C/ BEMBIBRE 7B (FUENLABRADA). Datos registrales. S 8 , H M 690327, I/A 3 (27.11.24).
  2. 19/08/2021#6576721
    Nombramientos
    PACIFICO MADRID SL. Nombramientos. Apo.Sol.: XUEZHEN CAI;PING PING ZHU. Datos registrales. T 38833 , F 182, S 8, H M 690327, I/A 2 (12.08.21).
  3. 13/03/2019#5304368
    ConstituciónDeclaración de unipersonalidadNombramientos
    PACIFICO MADRID SL. Constitución. Comienzo de operaciones: 18.02.19. Objeto social: - La organización, creación, intermediación, comercialización, distribución, selección, compra venta, alquiler, importación, exportación, al por mayor o menor, de art…

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 2019

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/ BEMBIBRE 7B (FUENLABRADA), Fuenlabrada, Madrid
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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector