PACIFICO NOROESTE SL
Hoja SC46602· NIF B85580611
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 012,00 €
- Directors :
- Hernando Tirado Guillermo, Hernando Tirado Mercedes, Pardo Martinez Ricardo Manuel
Legal information
Legal information for PACIFICO NOROESTE SL
Activity
PACIFICO NOROESTE SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). The Spanish commercial register has published 5 filings for this company, from 22 April 2013 to 8 October 2014, across 4 distinct types of filing. Its registered share capital is 6 012,00 €.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Directors and representatives
Directors
Current
- Hernando Tirado GuillermoAdministrador Solidario
- Hernando Tirado MercedesSince 01/10/2014Administrador Solidario
- Pardo Martinez Ricardo ManuelSince 01/10/2014Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/10/2014· Registered 01/10/2014· I/A 2
- NombramientosPublished 08/10/2014· Registered 01/10/2014· I/A 2
- Modificaciones estatutariasPublished 08/10/2014· Registered 01/10/2014· I/A 2
- Modificaciones estatutariasPublished 22/04/2013· Registered 12/04/2013· I/A 1
- Cambio de domicilio socialPublished 22/04/2013· Registered 12/04/2013· I/A 1
Changes
- 08/10/2014Modificaciones estatutarias
- 22/04/2013Cambio de domicilio social
PLAZA DA LONXA 0 (RIBEIRA)
- 22/04/2013Modificaciones estatutarias
Timeline (BORME)
- 08/10/2014#3001879Ceses/DimisionesNombramientosModificaciones estatutarias
PACIFICO NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Ceses/Dimisiones. Adm. Unico: HERNANDO TIRADO MERCEDES. Nombramientos. Adm. Solid.: PARDO MARTINEZ RICARDO MANUEL;HERNANDO TIRADO MERCEDES;HERNANDO TIRADO GUILLERMO Ampliación de capital. Capital: 3.… - 22/04/2013#2240345Modificaciones estatutariasCambio de domicilio social
PACIFICO NOROESTE SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: "ARTICULO 4º.- La Sociedad tienesu domicilio en Ribeira -15960-A Coruña-, Plaza da Lonxa, s/n. El órgano de administración, estará facultado pa…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
The company's official beneficial owners.
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.