CASAS DE PARAUTA SL

Hoja MA76521· NIF B92625995

Struck off · 10/01/2025Málaga
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 074 896,00 €

Legal information

Legal information for CASAS DE PARAUTA SL

NIF
Hoja registral
IRUS1000032866250
Legal formSociedad Limitada (SL)
Share capital2 074 896,00 €
Register referenceTomo 5924 · Folio 205 · Hoja MA76521
StatusLiquidada

Activity

CASAS DE PARAUTA SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 17 filings for this company, from 1 July 2009 to 10 January 2025, across 7 distinct types of filing. Its registered share capital is 2 074 896,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
CASAS DE PARAUTA SLDe Orleans-Borbon Parodi-Delfino GerardaDe Orleans-Borbon Pa…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CASAS DE PARAUTA SLDe Orleans-Borbon Parodi-Delfino GerardaDe Orleans-Borbon Pa…

Beneficial owner (UBO)

De Orleans-Borbon Parodi-Delfino Gerarda100 %

Individual · ultimate beneficial owner · since 10/01/2025

Beneficial owner network map

2 nodes Person Company
CASAS DE PARAUTA SLDe Orleans-Borbon Parodi-Delfino GerardaDe Orleans-Borbon Pa…

Registered actos

  1. Ceses/DimisionesPublished 10/01/2025· Registered 31/12/2024· I/A 13
  2. RevocacionesPublished 10/01/2025· Registered 31/12/2024· I/A 13
  3. NombramientosPublished 10/01/2025· Registered 31/12/2024· I/A 13
  4. DisoluciónPublished 10/01/2025· Registered 31/12/2024· I/A 13
  5. ExtinciónPublished 10/01/2025· Registered 31/12/2024· I/A 13
  6. NombramientosPublished 05/06/2020· Registered 29/05/2020· I/A 12
  7. Declaración de unipersonalidadPublished 29/04/2020· Registered 07/04/2020· I/A 11
  8. Ceses/DimisionesPublished 29/04/2020· Registered 07/04/2020· I/A 11
  9. NombramientosPublished 29/04/2020· Registered 07/04/2020· I/A 11
  10. Ceses/DimisionesPublished 24/09/2015· Registered 15/09/2015· I/A 10
  11. Ampliación de capitalPublished 06/02/2015· Registered 28/01/2015· I/A 9
  12. Ampliación de capitalPublished 27/11/2014· Registered 19/11/2014· I/A 8
  13. Ampliación de capitalPublished 28/12/2012· Registered 17/12/2012· I/A 7
  14. Ampliación de capitalPublished 30/09/2011· Registered 20/09/2011· I/A 6
  15. Ampliación de capitalPublished 23/08/2010· Registered 10/08/2010· I/A 5
  16. NombramientosPublished 23/08/2010· Registered 10/08/2010· I/A 4
  17. Ceses/DimisionesPublished 01/07/2009· Registered 17/06/2009· I/A 3

Changes

  1. 10/01/2025Disolución
  2. 10/01/2025Extinción
  3. 29/04/2020Declaración de unipersonalidad

    BORBON PARODI-DELFINO GERARDA DE ORLEANS

Capital · events

  1. 06/02/2015Ampliación de capital
    Resulting capital: 2 074 896,00 € (+132 646,00 €)
  2. 27/11/2014Ampliación de capital
    Resulting capital: 1 942 250,00 € (+132 650,00 €)
  3. 28/12/2012Ampliación de capital
    Resulting capital: 1 809 600,00 € (+195 000,00 €)
  4. 30/09/2011Ampliación de capital
    Resulting capital: 1 614 600,00 € (+174 000,00 €)
  5. 23/08/2010Ampliación de capital
    Resulting capital: 1 440 600,00 € (+600 000,00 €)

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. 10/01/2025#8427233
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    CASAS DE PARAUTA SL. Ceses/Dimisiones. Adm. Unico: DE ORLEANS-BORBON PARODI-DELFINO GERARDA. Socio único: DE ORLEANS-BORBON PARODI-DELFINO GERARDA. Revocaciones. Apoderado: VELA GALLEGO ROSA. Nombramientos. Liquidador: DE ORLEANS- BORBON PARODI-DELFI…
  2. 05/06/2020#5898249
    Nombramientos
    CASAS DE PARAUTA SL. Nombramientos. Apoderado: VELA GALLEGO ROSA. Datos registrales. T 5924, L 4831, F 205, S 8, H MA 76521, I/A 12 (29.05.20).
  3. 29/04/2020#5875172
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    CASAS DE PARAUTA SL. Declaración de unipersonalidad. Socio único: BORBON PARODI-DELFINO GERARDA DE ORLEANS. Ceses/Dimisiones. Consejero: VAZQUEZ Y VIEYRA DE ABREU FERMIN;PEREZ MARTIN AURELIO;DE ORLEANS BORBON PARODI DELFINO GERARDA. Presidente: DE OR…
  4. 24/09/2015#3513160
    Ceses/Dimisiones
    CASAS DE PARAUTA SL. Ceses/Dimisiones. Gerente: ROMERO HERRERO DANIEL. Datos registrales. T 3779, L 2690, F 183, S 8, H MA 76521, I/A 10 (15.09.15).
  5. 06/02/2015#3180377
    Ampliación de capital
    CASAS DE PARAUTA SL. Ampliación de capital. Capital: 132.646,00 Euros. Resultante Suscrito: 2.074.896,00 Euros. Datos registrales. T 3779, L 2690, F 183, S 8, H MA 76521, I/A 9 (28.01.15).
  6. 27/11/2014#3084790
    Ampliación de capital
    CASAS DE PARAUTA SL. Ampliación de capital. Capital: 132.650,00 Euros. Resultante Suscrito: 1.942.250,00 Euros. Datos registrales. T 3779, L 2690, F 182, S 8, H MA 76521, I/A 8 (19.11.14).
  7. 28/12/2012#2058755
    Ampliación de capital
    CASAS DE PARAUTA SL. Ampliación de capital. Capital: 195.000,00 Euros. Resultante Suscrito: 1.809.600,00 Euros. Datos registrales. T 3779, L 2690, F 182, S 8, H MA 76521, I/A 7 (17.12.12).
  8. 30/09/2011#1396455
    Ampliación de capital
    CASAS DE PARAUTA SL. Ampliación de capital. Capital: 174.000,00 Euros. Resultante Suscrito: 1.614.600,00 Euros. Datos registrales. T 3779, L 2690, F 182, S 8, H MA 76521, I/A 6 (20.09.11).
  9. 23/08/2010#853724
    Ampliación de capital
    CASAS DE PARAUTA SL. Ampliación de capital. Capital: 600.000,00 Euros. Resultante Suscrito: 1.440.600,00 Euros. Datos registrales. T 3779, L 2690, F 181, S 8, H MA 76521, I/A 5 (10.08.10).
  10. 23/08/2010#853723
    Nombramientos
    CASAS DE PARAUTA SL. Nombramientos. Gerente: ROMERO HERRERO DANIEL. Datos registrales. T 3779, L 2690, F 181, S 8, H MA 76521, I/A 4 (10.08.10).
  11. 01/07/2009#287153
    Ceses/Dimisiones
    CASAS DE PARAUTA SL. Ceses/Dimisiones. Con.Delegado: PEREZ MARTIN AURELIO. Datos registrales. T 3779, L 2690, F 181, S 8, H MA 76521, I/A 3 (17.06.09).

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 addressC/ CALVARIO 27 - VILLA DE PARAUTA, MÁLAGA
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector