PACILANTICS INVESTMENT S.L

Hoja M709974· NIF B88548672

Struck off · 30/09/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Former name :
PACILANTICS INVESTMENT B.V

Legal information

Legal information for PACILANTICS INVESTMENT S.L

NIF
Hoja registral
IRUS1000268795181
Legal formSociedades de responsabilidad limitada
LocalityMadrid
Register referenceTomo 39972 · Folio 3 · Hoja M709974
Former names
PACILANTICS INVESTMENT B.V2019-12-18
StatusLiquidada

Activity

PACILANTICS INVESTMENT S.L is a Sociedades de responsabilidad limitada with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 18 December 2019 to 30 September 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PACILANTICS INVESTMEN…Duivenvoorde Johanes Leonardus Anthonius MariaDuivenvoorde Johanes…Duma Corporate Services BvDuma Corporate Servi…

Registered actos

  1. Ceses/DimisionesPublished 30/09/2020· Registered 23/09/2020· I/A 2
  2. DisoluciónPublished 30/09/2020· Registered 23/09/2020· I/A 2
  3. ExtinciónPublished 30/09/2020· Registered 23/09/2020· I/A 2
  4. Ceses/DimisionesPublished 18/12/2019· Registered 11/12/2019· I/A 1
  5. NombramientosPublished 18/12/2019· Registered 11/12/2019· I/A 1
  6. Cambio de domicilio socialPublished 18/12/2019· Registered 11/12/2019· I/A 1

Changes

  1. 30/09/2020Cambio de denominación social

    PACILANTICS INVESTMENT B.V→PACILANTICS INVESTMENT S.L

  2. 30/09/2020Disolución
  3. 30/09/2020Extinción
  4. 18/12/2019Cambio de domicilio social

    C/ ELOY GONZALO , 36 -ESCALERA IZQUIERDA , 1º IZQU (MADRID)

Timeline (BORME)

  1. 30/09/2020#6054739
    Ceses/DimisionesDisoluciónExtinción
    PACILANTICS INVESTMENT S.L. Ceses/Dimisiones. Adm. Unico: MORENO GONZALEZ ANGEL LUIS. Disolución. Fusion. Extinción. Extinción. Datos registrales. T 39972 , F 3, S 8, H M 709974, I/A 2 (23.09.20).
  2. 18/12/2019#5713772

    Company name: PACILANTICS INVESTMENT B.V

    Ceses/DimisionesNombramientosCambio de domicilio social
    PACILANTICS INVESTMENT B.V. Transformación de sociedad. Denominación y forma adoptada: PACILANTICS INVESTMENT S.L. Ceses/Dimisiones. Adm. Solid.: DUMA CORPORATE SERVICES B.V.;DUIVENVOORDE JOHANES LEONARDUS ANTHONIUS MARIA. Nombramientos. Adm. Unico: …

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.

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/ ELOY GONZALO, 36 -ESCALERA IZQUIERDA, 1º IZQU (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector