ROBLE PACIFICO, S.L
Hoja SE93374· NIF B90004086
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 902 203,00 €
- Incorporation :
- 01/06/2012
Legal information
Legal information for ROBLE PACIFICO, S.L
Activity
ROBLE PACIFICO, S.L is a Sociedades de responsabilidad limitada with its registered office in Sevilla, Andalucía. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 1 June 2012. The Spanish commercial register has published 8 filings for this company, from 1 June 2012 to 8 January 2018, across 7 distinct types of filing. Its registered share capital is 902 203,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
La sociedad tiene por objeto la explotación y arrendamiento de bienes inmuebles de cualquier naturaleza.
Directors and representatives
Directors
Former
- Gutierrez Rodriguez Maria Del TransitoCeased on 08/01/2018LiqUnicoLiquidador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 08/01/2018· Registered 27/12/2017· I/A 3
- NombramientosPublished 08/01/2018· Registered 27/12/2017· I/A 3
- DisoluciónPublished 08/01/2018· Registered 27/12/2017· I/A 3
- ExtinciónPublished 08/01/2018· Registered 27/12/2017· I/A 3
- Ampliación de capitalPublished 04/02/2013· Registered 21/01/2013· I/A 2
- Modificaciones estatutariasPublished 04/02/2013· Registered 21/01/2013· I/A 2
- ConstituciónPublished 01/06/2012· Registered 21/05/2012· I/A 1
- NombramientosPublished 01/06/2012· Registered 21/05/2012· I/A 1
Changes
- 08/01/2018Disolución
- 08/01/2018Extinción
- 04/02/2013Modificaciones estatutarias
Capital · events
- 04/02/2013Ampliación de capitalResulting capital: 902 203,00 € (+43 563,00 €)
- 01/06/2012ConstituciónInitial capital: 858 640,00 €
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)
- 08/01/2018#4684583Ceses/DimisionesNombramientosDisoluciónExtinción
ROBLE PACIFICO, S.L. Ceses/Dimisiones. LiqUnico: GUTIERREZ RODRIGUEZ MARIA DEL TRANSITO. Adm. Unico: GUTIERREZ RODRIGUEZ MARIA DEL TRANSITO. Nombramientos. LiqUnico: GUTIERREZ RODRIGUEZ MARIA DEL TRANSITO. Otros conceptos: Cambio del Organo de Admini… - 04/02/2013#2106670Ampliación de capitalModificaciones estatutarias
ROBLE PACIFICO, S.L. Ampliación de capital. Capital: 43.563,00 Euros. Resultante Suscrito: 902.203,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO CINCO DE LOS ESTATUTOS SOCIALES.- . Datos registrales. T 5536 … - 01/06/2012#1752189ConstituciónNombramientos
ROBLE PACIFICO, S.L. Constitución. Comienzo de operaciones: 15.05.12. Objeto social: La sociedad tiene por objeto la explotación y arrendamiento de bienes inmuebles de cualquier naturaleza. Domicilio: AVDA REPUBLICA ARGENTINA 22 BIS 1º C - CP 41.011 …
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.
Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.