PAKMASTER SA

Hoja B40234· NIF A58568460

Struck off · 12/12/2018Barcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PAKMASTER SA

NIF
Hoja registral
IRUS1000317420662
Legal formSociedad Anónima (SA)
LocalityMontcada i Reixac
Register referenceTomo 22610 · Folio 43 · Hoja B40234
StatusLiquidada

Activity

PAKMASTER SA is a Sociedad Anónima (SA) with its registered office in Montcada i Reixac (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 15 July 2011 to 12 December 2018, across 3 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 12/12/2018· Registered 03/12/2018· I/A 12
  2. NombramientosPublished 12/12/2018· Registered 03/12/2018· I/A 12
  3. ExtinciónPublished 12/12/2018· Registered 03/12/2018· I/A 12
  4. RevocacionesPublished 17/08/2018· Registered 09/08/2018· I/A 11
  5. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 11
  6. RevocacionesPublished 04/08/2016· Registered 26/07/2016· I/A 10
  7. NombramientosPublished 04/08/2016· Registered 26/07/2016· I/A 10
  8. RevocacionesPublished 01/03/2016· Registered 22/02/2016· I/A 9
  9. RevocacionesPublished 08/05/2012· Registered 24/04/2012· I/A 8
  10. NombramientosPublished 08/05/2012· Registered 24/04/2012· I/A 8
  11. RevocacionesPublished 15/07/2011· Registered 05/07/2011· I/A 7
  12. NombramientosPublished 15/07/2011· Registered 05/07/2011· I/A 7

Changes

  1. 12/12/2018Extinción

Timeline (BORME)

  1. 12/12/2018#5169649
    RevocacionesNombramientosExtinción
    PAKMASTER SA. Revocaciones. ADM.UNICO: DEZCALLAR ARDID JOSE MARIA. LIQUIDADOR: NICOLAU ESTOL JORGE. Nombramientos. LIQUIDADOR: NICOLAU ESTOL JORGE. Extinción. Datos registrales. T 22610 , F 43, S 8, H B 40234, I/A 12 ( 3.12.18).
  2. 17/08/2018#5014278
    RevocacionesNombramientos
    PAKMASTER SA. Revocaciones. ADM.UNICO: MANZANO GARCIA ORLANDA. Nombramientos. ADM.UNICO: DEZCALLAR ARDID JOSE MARIA. Datos registrales. T 22610 , F 43, S 8, H B 40234, I/A 11 ( 9.08.18).
  3. 04/08/2016#3970017
    RevocacionesNombramientos
    PAKMASTER SA. Revocaciones. ADM.SOLIDAR.: BADIA VALLS JOSEP. Nombramientos. ADM.UNICO: MANZANO GARCIA ORLANDA. Datos registrales. T 22610 , F 43, S 8, H B 40234, I/A 10 (26.07.16).
  4. 01/03/2016#3741397
    Revocaciones
    PAKMASTER SA. Revocaciones. ADM.SOLIDAR.: COTS DURAN ALVARO. Datos registrales. T 22610 , F 43, S 8, H B 40234, I/A 9 (22.02.16).
  5. 08/05/2012#1713947
    RevocacionesNombramientos
    PAKMASTER SA. Revocaciones. ADM.SOLIDAR.: MORATO SANCHO ANTONIO. Nombramientos. ADM.SOLIDAR.: COTS DURAN ALVARO. Datos registrales. T 22610 , F 43, S 8, H B 40234, I/A 8 (24.04.12).
  6. 15/07/2011#1302263
    RevocacionesNombramientos
    PAKMASTER SA. Revocaciones. ADM.SOLIDAR.: DEZCALLAR ARDID JOSE MARIA;LAHUERTA JARQUE JOSE BONIFACIO. Nombramientos. ADM.SOLIDAR.: MORATO SANCHO ANTONIO;BADIA VALLS JOSEP. Datos registrales. T 22610 , F 42, S 8, H B 40234, I/A 7 ( 5.07.11).

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 addressPASEO DE SAN JORGE, 47, BARCELONA, MONTCADA I REIXAC
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.

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