PACIFICO XXI SL

Hoja MA96088· NIF A92912294

VigenteMálaga
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 394 756,00 €
Director :
Gutierrez Sanchez Isabel Maria

Legal information

Legal information for PACIFICO XXI SL

NIF
Hoja registral
IRUS1000038206450
Legal formSociedad Limitada (SL)
Share capital2 394 756,00 €
LocalityMálaga
Phone
Register referenceTomo 5432 · Folio 48 · Hoja MA96088
Former names
PACIFICO XXI SA2010-06-16 → 2015-08-24
StatusVigente

Activity

PACIFICO XXI SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 16 June 2010 to 3 October 2023, across 4 distinct types of filing. Its registered share capital is 2 394 756,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PACIFICO XXI SLGutierrez Sanchez Isabel MariaGutierrez Sanchez Is…LIMPIEZAS GIJON SLLIMPIEZAS GIJON SLBOGGIERO ASESORIA SLBOGGIERO ASESORIA SLLOGIC ECOSISTEM SLLOGIC ECOSISTEM SL

Registered actos

  1. Ceses/DimisionesPublished 03/10/2023· Registered 25/09/2023· I/A 9
  2. NombramientosPublished 03/10/2023· Registered 25/09/2023· I/A 9
  3. Ceses/DimisionesPublished 26/12/2018· Registered 14/12/2018· I/A 8
  4. NombramientosPublished 26/12/2018· Registered 14/12/2018· I/A 8
  5. Ceses/DimisionesPublished 13/12/2018· Registered 29/11/2018· I/A 7
  6. NombramientosPublished 13/12/2018· Registered 29/11/2018· I/A 7
  7. Ceses/DimisionesPublished 12/09/2018· Registered 04/09/2018· I/A 6
  8. NombramientosPublished 12/09/2018· Registered 04/09/2018· I/A 6
  9. Ampliación de capitalPublished 31/08/2015· Registered 24/08/2015· I/A 5
  10. Ceses/DimisionesPublished 24/08/2015· Registered 17/08/2015· I/A 4
  11. NombramientosPublished 24/08/2015· Registered 17/08/2015· I/A 4
  12. Ampliación de capitalPublished 07/02/2014· Registered 27/01/2014· I/A 3
  13. Modificaciones estatutariasPublished 07/02/2014· Registered 27/01/2014· I/A 3
  14. Ceses/DimisionesPublished 16/06/2010· Registered 01/06/2010· I/A 2
  15. NombramientosPublished 16/06/2010· Registered 01/06/2010· I/A 2

Changes

  1. 31/08/2015Cambio de denominación social

    PACIFICO XXI SA→PACIFICO XXI SL

  2. 07/02/2014Modificaciones estatutarias

Capital · events

  1. 31/08/2015Ampliación de capital
    Resulting capital: 2 394 756,00 € (+2 010 680,00 €)
  2. 07/02/2014Ampliación de capital
    Resulting capital: 384 076,00 €

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. 03/10/2023#7731683
    Ceses/DimisionesNombramientos
    PACIFICO XXI SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ LOPEZ ISABEL. Nombramientos. Adm. Unico: GUTIERREZ SANCHEZ ISABEL MARIA. Datos registrales. T 5432, L 4339, F 48, S 8, H MA 96088, I/A 9 (25.09.23).
  2. 26/12/2018#5191154
    Ceses/DimisionesNombramientos
    PACIFICO XXI SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ PARDO JOSE. Nombramientos. Adm. Unico: SANCHEZ LOPEZ ISABEL. Datos registrales. T 5432, L 4339, F 48, S 8, H MA 96088, I/A 8 (14.12.18).
  3. 13/12/2018#5173112
    Ceses/DimisionesNombramientos
    PACIFICO XXI SL. Ceses/Dimisiones. Adm. Unico: GUTIERREZ SANCHEZ SEBASTIAN. Nombramientos. Adm. Unico: GUTIERREZ PARDO JOSE. Datos registrales. T 5432, L 4339, F 48, S 8, H MA 96088, I/A 7 (29.11.18).
  4. 12/09/2018#5047383
    Ceses/DimisionesNombramientos
    PACIFICO XXI SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ LOPEZ ISABEL. Nombramientos. Adm. Unico: GUTIERREZ SANCHEZ SEBASTIAN. Datos registrales. T 5432, L 4339, F 48, S 8, H MA 96088, I/A 6 ( 4.09.18).
  5. 31/08/2015#3482104
    Ampliación de capital
    PACIFICO XXI SL. Ampliación de capital. Capital: 2.010.680,00 Euros. Resultante Suscrito: 2.394.756,00 Euros. Datos registrales. T 4471, L 3380, F 192, S 8, H MA 96088, I/A 5 (24.08.15).
  6. 24/08/2015#3474873

    Company name: PACIFICO XXI SA

    Ceses/DimisionesNombramientos
    PACIFICO XXI SA. Transformación de sociedad. Denominación y forma adoptada: PACIFICO XXI SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ LOPEZ ISABEL. Nombramientos. Adm. Unico: SANCHEZ LOPEZ ISABEL. Datos registrales. T 4471, L 3380, F 190, S 8, H MA 9608…
  7. 07/02/2014#2659766

    Company name: PACIFICO XXI SA

    Ampliación de capitalModificaciones estatutarias
    PACIFICO XXI SA. Ampliación de capital. Suscrito: 323.876,00 Euros. Desembolsado: 323.876,00 Euros. Resultante Suscrito: 384.076,00 Euros. Resultante Desembolsado: 384.076,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. Capital.-…
  8. 16/06/2010#766071

    Company name: PACIFICO XXI SA

    Ceses/DimisionesNombramientos
    PACIFICO XXI SA. Ceses/Dimisiones. Adm. Unico: GUTIERREZ PARDO JOSE. Nombramientos. Adm. Unico: SANCHEZ LOPEZ ISABEL. Datos registrales. T 4471, L 3380, F 190, S 8, H MA 96088, I/A 2 ( 1.06.10).

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

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.

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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/ DON CRISTIAN 17, MÁLAGA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector