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MOTOR PACIFICO SL

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

MOTOR PACIFICO S.A.

Details

Company type Sociedad Limitada
VAT Number (CIF) B82691775
Universal Entity Code3471-6680-5417-3856
Record last updated Monday, December 18, 2023 7:00:22 AM UTC
Official Address Ctra. Madrid 0063 0 Urb.Olias 45280
Locality Urb.Olias
Region Community Of Madrid
Postal Code 45280

Charts

Visits

MOTOR PACIFICO SL (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Dec 18, 2023 Dec 11, 2023 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 4, 2023 Nov 27, 2023 Merger Merger
Financials Nov 28, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Sep 2, 2022 Aug 26, 2022 Capital increase Capital increase
Registry Jun 7, 2022 May 31, 2022 Appointment of a person as Representative Appointment of a person as Representative
Registry Mar 24, 2022 Mar 17, 2022 Capital increase Capital increase
Registry Mar 24, 2022 Mar 17, 2022 Capital increase 1311... Capital increase 1311...
Financials Jan 28, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Jan 25, 2022 Jan 18, 2022 Capital increase Capital increase
Registry Oct 13, 2021 Oct 5, 2021 Capital increase 4502... Capital increase 4502...
Registry Oct 11, 2021 Oct 4, 2021 Capital increase Capital increase
Registry Oct 11, 2021 Oct 4, 2021 Statutory changes Statutory changes
Financials Oct 6, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Mar 15, 2021 Mar 8, 2021 Statement of individual company Statement of individual company
Registry Mar 15, 2021 Mar 8, 2021 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Mar 13, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Registry Mar 10, 2021 Mar 3, 2021 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Mar 10, 2021 Mar 3, 2021 Two appointments: a person and a man Two appointments: a person and a man
Registry Mar 10, 2021 Mar 3, 2021 Reelection Reelection
Registry Mar 10, 2021 Mar 3, 2021 Statutory changes Statutory changes
Registry Mar 8, 2021 Mar 1, 2021 Resignation of 2 people: one Joint And Several Administrator (a man) Resignation of 2 people: one Joint And Several Administrator (a man)
Registry Mar 8, 2021 Mar 1, 2021 Five appointments: a woman and 4 men Five appointments: a woman and 4 men
Registry Mar 8, 2021 Mar 1, 2021 Statutory changes Statutory changes
Financials Sep 18, 2019 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry Jun 5, 2018 May 28, 2018 Resignation of one Joint And Several Administrator (a man) Resignation of one Joint And Several Administrator (a man)
Registry Jun 5, 2018 May 28, 2018 Appointment of a man as Joint And Several Administrator Appointment of a man as Joint And Several Administrator
Registry Jun 5, 2018 May 28, 2018 Statutory changes Statutory changes
Registry May 8, 2018 Apr 27, 2018 Reelection Reelection
Financials Sep 8, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Financials Sep 29, 2016 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Financials Aug 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Mar 17, 2015 Mar 9, 2015 Reelection Reelection
Registry Jan 26, 2015 Jan 16, 2015 Statutory changes Statutory changes
Financials Aug 4, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jun 14, 2014 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Registry Oct 18, 2013 Oct 10, 2013 Reduction of capital Reduction of capital
Registry Oct 18, 2013 Oct 10, 2013 Capital increase Capital increase
Registry Jun 7, 2013 May 30, 2013 Lost character of sole shareholder company Lost character of sole shareholder company
Registry Jun 7, 2013 May 30, 2013 Capital increase Capital increase
Registry Apr 12, 2013 Apr 4, 2013 Sole proprietorship Sole proprietorship
Registry Apr 10, 2013 Apr 2, 2013 Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one Joint And Several Ceo (a man), one President (a man) and one Secretary (a man)
Registry Apr 10, 2013 Apr 2, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Apr 10, 2013 Apr 2, 2013 Statutory changes Statutory changes
Registry Dec 18, 2012 Dec 10, 2012 Merger Merger
Registry Mar 27, 2012 Mar 15, 2012 Resignation of one Director (a man) and one Joint And Several Ceo (a man) Resignation of one Director (a man) and one Joint And Several Ceo (a man)
Registry Oct 26, 2011 Oct 13, 2011 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Oct 26, 2011 Oct 13, 2011 Four appointments: a woman and 3 men 4243... Four appointments: a woman and 3 men 4243...
Registry Oct 26, 2011 Oct 13, 2011 Reelection Reelection
Registry Sep 22, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 22, 2011 Sep 1, 2011 Filing Of Financial Statement 5829... Filing Of Financial Statement 5829...
Registry Aug 18, 2011 Company transformation Company transformation
Registry Aug 18, 2011 Aug 4, 2011 Company transformation 3432... Company transformation 3432...
Registry Aug 18, 2011 Aug 4, 2011 Resignation of 4 people: one Joint And Several Ceo (a man) Resignation of 4 people: one Joint And Several Ceo (a man)
Registry Aug 18, 2011 Aug 4, 2011 Reelection Reelection
Registry Nov 15, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 20, 2010 Sep 9, 2010 Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man) Resignation of 5 people: one Director (a woman), one Joint And Several Ceo (a woman), one President (a man) and one Secretary (a man)
Registry Sep 20, 2010 Sep 9, 2010 Four appointments: a woman and 3 men Four appointments: a woman and 3 men
Registry Jun 16, 2010 Statement of individual company Statement of individual company
Registry Feb 22, 2010 Feb 1, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 22, 2010 Filing Of Financial Statement 1069... Filing Of Financial Statement 1069...
Registry May 12, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry May 12, 2009 Apr 1, 2009 Filing Of Financial Statement 1273... Filing Of Financial Statement 1273...
Registry Apr 11, 2008 Statutory changes Statutory changes
Registry Mar 10, 2008 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 7, 2007 Jul 26, 2007 Appointment of a man as Representative Appointment of a man as Representative
Registry Mar 7, 2007 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 10, 2006 Filing Of Financial Statement 8640... Filing Of Financial Statement 8640...
Registry Apr 11, 2006 Mar 29, 2006 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Sep 22, 2005 Capital increase Capital increase
Registry Sep 22, 2005 Reelection Reelection
Registry May 3, 2004 Filing Of Financial Statement Filing Of Financial Statement
Registry Feb 25, 2003 Feb 12, 2003 Appointment of a person as Auditor Appointment of a person as Auditor
Registry Dec 16, 2002 Filing Of Financial Statement Filing Of Financial Statement

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