PACMAR SL

Hoja M88869· NIF B28551067

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
430 084,20 €
Director :
Paredes Martin Sergio

Legal information

Legal information for PACMAR SL

NIF
Hoja registral
IRUS1000249267479
Legal formSociedad Limitada (SL)
Share capital430 084,20 €
LocalityMadrid
Phone
Register referenceTomo 5429 · Folio 224 · Hoja M88869
Former names
PACMAR SA2010-12-27
StatusVigente

Activity

PACMAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 27 December 2010 to 27 June 2011, across 5 distinct types of filing. Its registered share capital is 430 084,20 €.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PACMAR SLParedes Martin SergioParedes Martin SergioMUNING SLMUNING SLNUEVOS DESARROLLOS CASTELLANOS SLNUEVOS DESARROLLOS C…DESARROLLOS INMOBILIARIOS ITACA SLDESARROLLOS INMOBILI…CARO M 30 SLCARO M 30 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PACMAR SLParedes Martin SergioParedes Martin Sergio

Beneficial owner (UBO)

Paredes Martin Sergio100 %

Individual · ultimate beneficial owner · since 27/12/2010

Beneficial owner network map

2 nodes Person Company
PACMAR SLParedes Martin SergioParedes Martin Sergio

Registered actos

  1. Ampliación de capitalPublished 27/06/2011· Registered 15/06/2011· I/A 9
  2. Modificaciones estatutariasPublished 27/06/2011· Registered 15/06/2011· I/A 9
  3. NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 8
  4. Declaración de unipersonalidadPublished 27/12/2010· Registered 15/12/2010· I/A 7
  5. Ceses/DimisionesPublished 27/12/2010· Registered 15/12/2010· I/A 7
  6. NombramientosPublished 27/12/2010· Registered 15/12/2010· I/A 7

Changes

  1. 27/06/2011Modificaciones estatutarias
  2. 28/12/2010Cambio de denominación social

    PACMAR SA→PACMAR SL

  3. 27/12/2010Declaración de unipersonalidad

    PAREDES MARTIN SERGIO

Capital · events

  1. 27/06/2011Ampliación de capital
    Resulting capital: 430 084,20 € (+369 982,99 €)

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. 27/06/2011#1275534
    Ampliación de capitalModificaciones estatutarias
    PACMAR SL. Ampliación de capital. Capital: 369.982,99 Euros. Resultante Suscrito: 430.084,20 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 5429 , F 224, S 8, H M 88869, I/A 9 (15.06.11).
  2. 28/12/2010#1007145
    Nombramientos
    PACMAR SL. Nombramientos. Apoderado: MARTIN SERRANO MARIA ANGELES. Datos registrales. T 5429 , F 224, S 8, H M 88869, I/A 8 (16.12.10).
  3. 27/12/2010#1004185

    Company name: PACMAR SA

    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PACMAR SA. Transformación de sociedad. Denominación y forma adoptada: PACMAR SL. Declaración de unipersonalidad. Socio único: PAREDES MARTIN SERGIO. Ceses/Dimisiones. Adm. Unico: PAREDES HERNANDEZ GINES. Nombramientos. Adm. Unico: PAREDES MARTIN SERG…

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/ PRINCIPE DE VERGARA 35 BAJO - IZQUIERDA, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

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Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector