CARTERA PAREM SL

Hoja V108579· NIF B97655336

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Moreno Tarazona Juan Oscar

Legal information

Legal information for CARTERA PAREM SL

NIF
Hoja registral
IRUS1000155295987
Legal formSociedad Limitada (SL)
LocalityValència
Phone
Register referenceTomo 8298 · Folio 145 · Hoja V108579
StatusVigente

Activity

CARTERA PAREM SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). The Spanish commercial register has published 10 filings for this company, from 3 October 2012 to 9 March 2016, across 4 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
CARTERA PAREM SLMoreno Tarazona Juan OscarMoreno Tarazona Juan…PRADO CAPITAL SOCIEDAD LIMITADAPRADO CAPITAL SOCIED…MORECAP SLMORECAP SL

Registered actos

  1. Ceses/DimisionesPublished 09/03/2016· Registered 02/03/2016· I/A 7
  2. NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 7
  3. Cambio de domicilio socialPublished 09/03/2016· Registered 02/03/2016· I/A 7
  4. NombramientosPublished 09/03/2016· Registered 02/03/2016· I/A 6
  5. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 5
  6. Ceses/DimisionesPublished 28/02/2014· Registered 21/02/2014· I/A 4
  7. NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 4
  8. Modificaciones estatutariasPublished 28/02/2014· Registered 21/02/2014· I/A 4
  9. Ceses/DimisionesPublished 03/10/2012· Registered 24/09/2012· I/A 3
  10. NombramientosPublished 03/10/2012· Registered 24/09/2012· I/A 3

Changes

  1. 09/03/2016Cambio de domicilio social

    AVDA BLASCO IBAÑEZ 2 4 (VALENCIA)

  2. 28/02/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/03/2016#3760095
    Ceses/DimisionesNombramientosCambio de domicilio social
    CARTERA PAREM SL. Ceses/Dimisiones. Adm. Mancom.: MORENO TARAZONA GEMMA;TARAZONA ROMEU MARIA ANGELES JANE. Nombramientos. Adm. Unico: MORENO TARAZONA JUAN OSCAR. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Adm…
  2. 09/03/2016#3760094
    Nombramientos
    CARTERA PAREM SL. Nombramientos. Apoderado: MORENO OLMOS MANUEL. Datos registrales. T 8298, L 5589, F 144, S 8, H V 108579, I/A 6 ( 2.03.16).
  3. 28/02/2014#2697072
    Nombramientos
    CARTERA PAREM SL. Nombramientos. Apoderado: MORENO TARAZONA JUAN OSCAR. Datos registrales. T 8298, L 5589, F 44, S 8, H V 108579, I/A 5 (21.02.14).
  4. 28/02/2014#2697071
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CARTERA PAREM SL. Ceses/Dimisiones. Adm. Solid.: TARAZONA ROMEU MARIA ANGELES JANE;MORENO TARAZONA GEMMA. Nombramientos. Adm. Mancom.: TARAZONA ROMEU MARIA ANGELES JANE;MORENO TARAZONA GEMMA. Modificaciones estatutarias. Cambio del Organo de Administ…
  5. 03/10/2012#1920524
    Ceses/DimisionesNombramientos
    CARTERA PAREM SL. Ceses/Dimisiones. Adm. Solid.: MORENO OLMOS MANUEL. Nombramientos. Adm. Solid.: TARAZONA ROMEU MARIA ANGELES JANE. Datos registrales. T 8298, L 5589, F 142, S 8, H V 108579, I/A 3 (24.09.12).

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA BLASCO IBAÑEZ 2 4 (VALENCIA), València
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector