PASCAL M3E SL

Hoja MA111862· NIF B93166361

ActiveMálaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
93 000,00 €
Incorporation :
12/01/2012
Director :
Ghislain Barbaraci Pascal Charles

Legal information

Legal information for PASCAL M3E SL

NIF
Hoja registral
IRUS1000041575659
Legal formSociedad Limitada (SL)
Share capital93 000,00 €
Incorporation date12/01/2012
LocalityMijas
Register referenceTomo 4961 · Folio 58 · Hoja MA111862

Activity

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

1.- Construcción, instalaciones, reformas, rehabilitaciones y mantenimiento. 2.- Actividades inmobiliarias.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • Ghislain Barbaraci Pascal Charles100 %

    Individual · since 12/01/2012 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Ghislain Barbaraci Pascal Charles100 %

Individual · ultimate beneficial owner · since 12/01/2012

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 25/04/2024· Registered 19/04/2024· I/A 4
  2. RevocacionesPublished 12/02/2013· Registered 04/02/2013· I/A 3
  3. NombramientosPublished 07/02/2012· Registered 19/01/2012· I/A 2
  4. ConstituciónPublished 12/01/2012· Registered 30/12/2011· I/A 1
  5. Declaración de unipersonalidadPublished 12/01/2012· Registered 30/12/2011· I/A 1
  6. NombramientosPublished 12/01/2012· Registered 30/12/2011· I/A 1

Changes

  1. 12/01/2012Declaración de unipersonalidad

    GHISLAIN BARBARACI PASCAL CHARLES

Capital · events

  1. 25/04/2024Ampliación de capital
    Resulting capital: 93 000,00 € (+90 000,00 €)
  2. 12/01/2012Constitución
    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. 25/04/2024#8054346
    Ampliación de capital
    PASCAL M3E SL. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 93.000,00 Euros. Datos registrales. T 4961, L 3868, F 58, S 8, H MA111862, I/A 4 (19.04.24).
  2. 12/02/2013#2121543
    Revocaciones
    PASCAL M3E SL. Revocaciones. Apoderado: GEORGIEVA SNEZHANA ASENOVA. Datos registrales. T 4961, L 3868, F 58, S 8, H MA111862, I/A 3 ( 4.02.13).
  3. 07/02/2012#1579328
    Nombramientos
    PASCAL M3E SL. Nombramientos. Apoderado: GEORGIEVA SNEZHANA ASENOVA. Datos registrales. T 4961, L 3868, F 57, S 8, H MA111862, I/A 2 (19.01.12).
  4. 12/01/2012#1533346
    ConstituciónDeclaración de unipersonalidadNombramientos
    PASCAL M3E SL. Constitución. Comienzo de operaciones: 29.12.11. Objeto social: 1.- Construcción, instalaciones, reformas, rehabilitaciones y mantenimiento. 2.- Actividades inmobiliarias. Domicilio: AVDA DE ROTA 175 - TORRENUEVA (MIJAS). Capital: 3.00

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 2012

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.