PAN PACIFIC IBERICA SL

Hoja M557267· NIF B86702701

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de aparatos electrodomésticos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/04/2013
Director :
Joseph Rose Mary

Legal information

Legal information for PAN PACIFIC IBERICA SL

NIF
Hoja registral
IRUS1000290392359
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/04/2013
LocalityMadrid
Register referenceTomo 30959 · Folio 2 · Hoja M557267
StatusVigente

Activity

PAN PACIFIC IBERICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de aparatos electrodomésticos” (CNAE 4643). It was incorporated on 12 April 2013. The Spanish commercial register has published 7 filings for this company, from 12 April 2013 to 27 November 2014, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4643 · Comercio al por mayor de aparatos electrodomésticos

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Industrias manufactureras y textiles. Turismo, hostelería y restauración. Prestación de servicios. Actividades de gestión y administrac.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PAN PACIFIC IBERICA SLJoseph Rose MaryJoseph Rose Mary

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAN PACIFIC IBERICA SLIshaque Syed-HidhayathIshaque Syed-Hidhaya…

Beneficial owner (UBO)

Ishaque Syed-Hidhayath100 %

Individual · ultimate beneficial owner · since 12/04/2013

Beneficial owner network map

2 nodes Person Company
PAN PACIFIC IBERICA SLIshaque Syed-HidhayathIshaque Syed-Hidhaya…

Registered actos

  1. Cambio de domicilio socialPublished 27/11/2014· Registered 19/11/2014· I/A 4
  2. Ceses/DimisionesPublished 24/07/2014· Registered 17/07/2014· I/A 2
  3. NombramientosPublished 24/07/2014· Registered 17/07/2014· I/A 2
  4. ConstituciónPublished 12/04/2013· Registered 05/04/2013· I/A 1
  5. Declaración de unipersonalidadPublished 12/04/2013· Registered 05/04/2013· I/A 1
  6. NombramientosPublished 12/04/2013· Registered 05/04/2013· I/A 1

Changes

  1. 27/11/2014Cambio de domicilio social

    C/ GRAMA 11 (MADRID)

  2. 12/04/2013Declaración de unipersonalidad

    ISHAQUE SYED-HIDHAYATH

Capital · events

  1. 12/04/2013Constitución
    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. 27/11/2014#3084374
    Cambio de domicilio social
    PAN PACIFIC IBERICA SL. Cambio de domicilio social. C/ GRAMA 11 (MADRID). Datos registrales. T 30959 , F 2, S 8, H M 557267, I/A 4 (19.11.14).
  2. 24/07/2014#2906059
    Cambio de identidad del socio único
    PAN PACIFIC IBERICA SL. Sociedad unipersonal. Cambio de identidad del socio único: JOSEPH ROSE MARY. Datos registrales. T 30959 , F 2, S 8, H M 557267, I/A 3 (17.07.14).
  3. 24/07/2014#2906058
    Ceses/DimisionesNombramientos
    PAN PACIFIC IBERICA SL. Ceses/Dimisiones. Adm. Unico: ISHAQUE SYED-HIDHAYATH. Nombramientos. Adm. Unico: JOSEPH ROSE MARY. Datos registrales. T 30959 , F 2, S 8, H M 557267, I/A 2 (17.07.14).
  4. 12/04/2013#2225153
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAN PACIFIC IBERICA SL. Constitución. Comienzo de operaciones: 3.04.13. Objeto social: Construcción, instalaciones y mantenimiento. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. In…

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 2013

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/ GRAMA 11 (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 — Comercio al por mayor de aparatos electrodomésticos — are listed together.

Prospect this sectorAll companies in this sector