TECNOLOGIA PACIFICO SL
Hoja M526634· NIF B86320082
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 005,00 €
- Incorporation :
- 08/11/2011
- Director :
- Zhu Changjiao
Legal information
Legal information for TECNOLOGIA PACIFICO SL
Activity
TECNOLOGIA PACIFICO SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 8 November 2011. The Spanish commercial register has published 4 filings for this company, from 8 November 2011 to 4 December 2024, across 3 distinct types of filing. Its registered share capital is 3 005,00 €.
Economic activity (CNAE)
4712
Corporate purpose
COMERCIO, IMPORTACION Y EXPORTACION DE PRODUCTOS INFORMATICOS Y ELECTRONICOS, SERVICIOS DE PROGRAMACION.
Directors and representatives
Directors
Current
- Zhu ChangjiaoSince 26/10/2011Administrador Único
Authorised representatives
Current
- Xuezhen CaiSince 18/08/2021Apoderado
- Ping Ping ZhuSince 18/08/2021Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/12/2024· Registered 27/11/2024· I/A 3
- NombramientosPublished 25/08/2021· Registered 18/08/2021· I/A 2
- ConstituciónPublished 08/11/2011· Registered 26/10/2011· I/A 1
- NombramientosPublished 08/11/2011· Registered 26/10/2011· I/A 1
Changes
- 04/12/2024Cambio de domicilio social
AVDA DE LA CRUZ 22 (VALDEMORO)
Capital · events
- 08/11/2011ConstituciónInitial capital: 3 005,00 €
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)
- 04/12/2024#8379714Cambio de domicilio social
TECNOLOGIA PACIFICO SL. Cambio de domicilio social. AVDA DE LA CRUZ 22 (VALDEMORO). Datos registrales. S 8 , H M 526634, I/A 3 (27.11.24).
- 25/08/2021#6582743Nombramientos
TECNOLOGIA PACIFICO SL. Nombramientos. Apoderado: XUEZHEN CAI;PING PING ZHU. Datos registrales. T 29252 , F 153, S 8, H M 526634, I/A 2 (18.08.21).
- 08/11/2011#1448466ConstituciónNombramientos
TECNOLOGIA PACIFICO SL. Constitución. Comienzo de operaciones: 25.10.11. Objeto social: COMERCIO, IMPORTACION Y EXPORTACION DE PRODUCTOS INFORMATICOS Y ELECTRONICOS, SERVICIOS DE PROGRAMACION. Domicilio: C/ BEMBIBRE 1 - LOCAL 10-A (FUENLABRADA). Capi…
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
Prospect
Spanish companies in the same line of business — CNAE 4712 — are listed together.