PASE BUSINESS SL

Hoja MA72762· NIF B92574433

Struck off · 26/10/2012Málaga
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 494 183,00 €

Legal information

Legal information for PASE BUSINESS SL

NIF
Hoja registral
IRUS1000418819266
Legal formSociedad Limitada (SL)
Share capital1 494 183,00 €
LocalityMarbella
Registro MercantilMALAGA
Register referenceTomo 3645 · Folio 174 · Hoja MA72762
StatusExtinguida

Activity

PASE BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 6 filings for this company, from 20 September 2010 to 26 October 2012, across 6 distinct types of filing. Its registered share capital is 1 494 183,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Directors network map

27 nodes Person Company
PASE BUSINESS SLCarretero Moreno JuanCarretero Moreno JuanSNAPDRIVE SLSNAPDRIVE SLORMOLU CORFU SLORMOLU CORFU SLMADUQUE SAMADUQUE SAPAMIR INVESTMENTS SLPAMIR INVESTMENTS SLWILAMONT 98 SLWILAMONT 98 SLEUROSOFT INFORMATICA Y DESARROLLO SLEUROSOFT INFORMATICA…AILEG ENTERPRISES SLAILEG ENTERPRISES SLSERVICIOS Y GESTIONES SERLECA XXI SLSERVICIOS Y GESTIONE…OPUA ADVISE SLOPUA ADVISE SLC. INTERNATIONAL TAX LEGAL ABOGADOS SLC. INTERNATIONAL TAX…GOLF AND COUNTRY CLUB LA DUQUESA SAGOLF AND COUNTRY CLU…COME PRIMA SACOME PRIMA SACORINDON INVESTMENTS SLCORINDON INVESTMENTS…BECADA INVESTMENTS SLBECADA INVESTMENTS SLCTK DEVELOPMENT SPAIN SLCTK DEVELOPMENT SPAI…ARKANSAS RIVER SLARKANSAS RIVER SLEROS ENTERPRISES SLEROS ENTERPRISES SLPOSSESSIO REI SLPOSSESSIO REI SLAGARTA BUSINESS SLAGARTA BUSINESS SLASTRAGONITE BUSSINES SLASTRAGONITE BUSSINES…ASESORES INTERNACIONALES CARRETERO SLASESORES INTERNACION…ASESORES FISCALES CARRETERO SLASESORES FISCALES CA…TUPI DEVELOPMENTS SLTUPI DEVELOPMENTS SLAIVLIS BUSINESS SLAIVLIS BUSINESS SLUPA SPAIN INVESTMENTS SLUPA SPAIN INVESTMENT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PASE BUSINESS SLGoodkind Peter JohnGoodkind Peter John

Beneficial owner (UBO)

Goodkind Peter John100 %

Individual · ultimate beneficial owner · since 26/10/2012

Beneficial owner network map

2 nodes Person Company
PASE BUSINESS SLGoodkind Peter JohnGoodkind Peter John

Registered actos

  1. Ceses/DimisionesPublished 26/10/2012· Registered 15/10/2012· I/A 6
  2. NombramientosPublished 26/10/2012· Registered 15/10/2012· I/A 6
  3. DisoluciónPublished 26/10/2012· Registered 15/10/2012· I/A 6
  4. ExtinciónPublished 26/10/2012· Registered 15/10/2012· I/A 6
  5. Declaración de unipersonalidadPublished 26/10/2012· Registered 15/10/2012· I/A 5
  6. Ampliación de capitalPublished 20/09/2010· Registered 03/09/2010· I/A 4

Changes

  1. 26/10/2012Declaración de unipersonalidad

    GOODKIND PETER JOHN

  2. 26/10/2012Disolución
  3. 26/10/2012Extinción

Capital · events

  1. 20/09/2010Ampliación de capital
    Resulting capital: 1 494 183,00 € (+365 183,00 €)

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. 26/10/2012#1955275
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PASE BUSINESS SL. Ceses/Dimisiones. Adm. Unico: CARRETERO MORENO JUAN. Nombramientos. Liquidador: CARRETERO MORENO JUAN. Disolución. Voluntaria. Extinción. Datos registrales. T 3645, L 2556, F 174, S 8, H MA 72762, I/A 6 (15.10.12).
  2. 26/10/2012#1955274
    Declaración de unipersonalidad
    PASE BUSINESS SL. Declaración de unipersonalidad. Socio único: GOODKIND PETER JOHN. Datos registrales. T 3645, L 2556, F 173, S 8, H MA 72762, I/A 5 (15.10.12).
  3. 20/09/2010#882168
    Ampliación de capital
    PASE BUSINESS SL. Ampliación de capital. Capital: 365.183,00 Euros. Resultante Suscrito: 1.494.183,00 Euros. Datos registrales. T 3645, L 2556, F 173, S 8, H MA 72762, I/A 4 ( 3.09.10).

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 addressMarbella, Málaga
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 — Málaga — are listed together, with their address.

Prospect this province