PAKINGARMA SL

Hoja M683915· NIF B88274238

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/01/2019
Director :
Martinez Garcia-Mascaraque Jonatan

Legal information

Legal information for PAKINGARMA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/01/2019
LocalityMadrid
Register referenceTomo 38447 · Folio 202 · Hoja M683915
StatusVigente

Activity

PAKINGARMA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 January 2019. The Spanish commercial register has published 4 filings for this company, from 28 January 2019 to 30 May 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Otras actividades postales y de correos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PAKINGARMA SLMartinez Garcia-Mascaraque JonatanMartinez Garcia-Masc…GARFOSAMA SLGARFOSAMA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAKINGARMA SLMartinez Garcia- Mascaraque JonatanMartinez Garcia- Mas…

Beneficial owner (UBO)

Martinez Garcia- Mascaraque Jonatan100 %

Individual · ultimate beneficial owner · since 28/01/2019

Beneficial owner network map

2 nodes Person Company
PAKINGARMA SLMartinez Garcia- Mascaraque JonatanMartinez Garcia- Mas…

Registered actos

  1. Ampliacion del objeto socialPublished 30/05/2022· Registered 23/05/2022· I/A 2
  2. ConstituciónPublished 28/01/2019· Registered 21/01/2019· I/A 1
  3. NombramientosPublished 28/01/2019· Registered 21/01/2019· I/A 1

Changes

  1. 30/05/2022Ampliación del objeto social

    Actividades auxiliarias y complementarias del transporte (intermediarios del transporte). Agencias de transportes transitarios.

  2. 28/01/2019Declaración de unipersonalidad

    MARTINEZ GARCIA- MASCARAQUE JONATAN

Capital · events

  1. 28/01/2019Constitución
    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. 30/05/2022#6989748
    Ampliacion del objeto social
    PAKINGARMA SL. Ampliacion del objeto social. Actividades auxiliarias y complementarias del transporte (intermediarios del transporte). Agencias de transportes transitarios. Datos registrales. T 38447 , F 202, S 8, H M 683915, I/A 2 (23.05.22).
  2. 28/01/2019#5226114
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAKINGARMA SL. Constitución. Comienzo de operaciones: 21.12.18. Objeto social: Otras actividades postales y de correos. Domicilio: C/ ALFREDO ALEIX 25 - LOCAL BAJO (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MARTIN…

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/ ALFREDO ALEIX 25 - LOCAL BAJO (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.