PAKTA SPAIN SL
Hoja MA93334· NIF B92871656
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 163 010,00 €
- Director :
- Looft Johan Robert Victor
Legal information
Legal information for PAKTA SPAIN SL
Activity
PAKTA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 5 filings for this company, from 15 April 2009 to 16 January 2017, across 4 distinct types of filing. Its registered share capital is 2 163 010,00 €.
Directors and representatives
Directors
Current
- Looft Johan Robert VictorSince 04/01/2017Administrador Solidario
Former
- Looft Robert BernhardtCeased on 04/01/2017Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/01/2017· Registered 04/01/2017· I/A 4
- NombramientosPublished 16/01/2017· Registered 04/01/2017· I/A 4
- Ampliación de capitalPublished 28/04/2014· Registered 15/04/2014· I/A 3
- Cambio de domicilio socialPublished 28/04/2014· Registered 15/04/2014· I/A 3
- Ampliación de capitalPublished 15/04/2009· Registered 25/03/2009· I/A 2
Changes
- 28/04/2014Cambio de domicilio social
C/ ALDERETE 3 (MARBELLA)
Capital · events
- 28/04/2014Ampliación de capitalResulting capital: 2 163 010,00 € (+500 000,00 €)
- 15/04/2009Ampliación de capitalResulting capital: 1 663 010,00 € (+1 660 000,00 €)
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)
- 16/01/2017#4192884Ceses/DimisionesNombramientos
PAKTA SPAIN SL. Ceses/Dimisiones. Adm. Solid.: LOOFT ROBERT BERNHARDT. Nombramientos. Adm. Solid.: LOOFT JOHAN ROBERT VICTOR. Datos registrales. T 4374, L 3283, F 83, S 8, H MA 93334, I/A 4 ( 4.01.17).
- 28/04/2014#2782964Ampliación de capitalCambio de domicilio social
PAKTA SPAIN SL. Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 2.163.010,00 Euros. Cambio de domicilio social. C/ ALDERETE 3 (MARBELLA). Datos registrales. T 4374, L 3283, F 82, S 8, H MA 93334, I/A 3 (15.04.14).
- 15/04/2009#169789Ampliación de capital
PAKTA SPAIN SL. Ampliación de capital. Capital: 1.660.000,00 Euros. Resultante Suscrito: 1.663.010,00 Euros. Datos registrales. T 4374, L 3283, F 82, S 8, H MA 93334, I/A 2 (25.03.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.