PERROB HLD SL
Hoja LU14235· NIF B27423201
- Registered address :
- Activity :
- Actividades anexas al transporte aéreo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 23/08/2011
- Director :
- Perez-Pacin Fernandez-Castro Roberto
- Former name :
- ROBERTO PACIN SL
Legal information
Legal information for PERROB HLD SL
Activity
PERROB HLD SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). It was incorporated on 23 August 2011. The Spanish commercial register has published 7 filings for this company, from 23 August 2011 to 5 June 2014, across 7 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
5223 · Actividades anexas al transporte aéreo
Corporate purpose
La prestación de toda tipo de servicios relacionados con el transporte aéreo.
Directors and representatives
Directors
Current
- Perez-Pacin Fernandez-Castro RobertoSince 10/08/2011Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/08/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez-Pacin Fernandez-Castro Roberto100 %
Individual · ultimate beneficial owner · since 23/08/2011
Beneficial owner network map
Registered actos
Changes
- 05/06/2014Ampliación del objeto social
Inversiones inmobiliarias. Hostelería.
- 05/06/2014Cambio de domicilio social
C/ OBISPO AGUIRRE 1 4 A (LUGO)
- 23/08/2011Declaración de unipersonalidad
PEREZ-PACIN FERNANDEZ-CASTRO ROBERTO
Capital · events
- 05/06/2014Ampliación de capitalResulting capital: 3 010,00 € (+10,00 €)
- 23/08/2011ConstituciónInitial 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)
- 05/06/2014#2837750
Company name: ROBERTO PACIN SL
Ampliación de capitalCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialROBERTO PACIN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 10,00 Euros. Resultante Suscrito: 3.010,00 Euros. Cambio de denominación social. PERROB HLD SL. Ampliacion del objeto social. Inversiones inmobiliarias. Hostel… - 23/08/2011#1352446
Company name: ROBERTO PACIN SL
ConstituciónDeclaración de unipersonalidadNombramientosROBERTO PACIN SL. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: La prestación de toda tipo de servicios relacionados con el transporte aéreo. Domicilio: AVDA ANGEL LOPEZ PEREZ 12 2 I (LUGO). Capital: 3.000,00 Euros. Declaración de un…
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 2011
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
Team on the website
…
Prospect
Spanish companies in the same line of business — Actividades anexas al transporte aéreo — are listed together.