filings.es

PARADISE RESORT SL

Hoja GI26731

Struck off · 12/06/2015Girona
Legal form :
Sociedad Limitada (SL)
Share capital :
1 553 100,00 €

Legal information

Legal information for PARADISE RESORT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 553 100,00 €
Register referenceTomo 1587 · Folio 116 · Hoja GI26731

Cap table · shareholdings

  • Excel Investments Sa100 %

    Individual · since 22/01/2010 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Excel Investments Sa100 %

Individual · ultimate beneficial owner · since 22/01/2010

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 12/06/2015· Registered 05/06/2015· I/A 12
  2. ExtinciónPublished 12/06/2015· Registered 05/06/2015· I/A 12
  3. Modificaciones estatutariasPublished 06/06/2011· Registered 26/05/2011· I/A 11
  4. Declaración de unipersonalidadPublished 22/01/2010· Registered 12/01/2010· I/A 10
  5. Ceses/DimisionesPublished 22/01/2010· Registered 12/01/2010· I/A 9
  6. NombramientosPublished 22/01/2010· Registered 12/01/2010· I/A 9
  7. Ampliación de capitalPublished 22/01/2010· Registered 12/01/2010· I/A 9

Capital · events

  1. 22/01/2010Ampliación de capital
    Resulting capital: 1 553 100,00 € (+1 050 000,00 €)

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)

  1. 12/06/2015#3364517
    DisoluciónExtinción
    PARADISE RESORT SL. Disolución. Fusion. Extinción. Datos registrales. T 1587 , F 116, S 8, H GI 26731, I/A 12 ( 5.06.15).
  2. 06/06/2011#1244816
    Modificaciones estatutarias
    PARADISE RESORT SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 1587 , F 116, S 8, H GI 26731, I/A 11 (26.05.11).
  3. 22/01/2010#551487
    Declaración de unipersonalidad
    PARADISE RESORT SL. Declaración de unipersonalidad. Socio único: EXCEL INVESTMENTS SA. Datos registrales. T 1587 , F 116, S 8, H GI 26731, I/A 10 (12.01.10).
  4. 22/01/2010#551486
    Ceses/DimisionesNombramientosAmpliación de capital
    PARADISE RESORT SL. Ceses/Dimisiones. Adm. Solid.: JUAN FERRI GUARDIOLA;AGUSTI CODINA NEGRE. Nombramientos. Adm. Solid.: AGUSTI CODINA NEGRE;ENRIQUE PUEO OBIS. Ampliación de capital. Capital: 1.050.000,00 Euros. Resultante Suscrito: 1.553.100,00 Euro…

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.