EL PARADON DE MOLINA SL

Hoja M494961· NIF B85880862

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
830 000,00 €
Incorporation :
02/03/2010
Directors :
Lopez Gallego Jose Luis, Lopez Gallego Perez Jose Luis, Lopez- Gallego Perez Juan Manuel

Legal information

Legal information for EL PARADON DE MOLINA SL

NIF
Hoja registral
IRUS1000284878684
Legal formSociedad Limitada (SL)
Share capital830 000,00 €
Incorporation date02/03/2010
LocalityMadrid
Phone
Register referenceTomo 27466 · Folio 6 · Hoja M494961
StatusVigente

Activity

EL PARADON DE MOLINA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 March 2010. The Spanish commercial register has published 10 filings for this company, from 2 March 2010 to 29 March 2016, across 6 distinct types of filing. Its registered share capital is 830 000,00 €.

Corporate purpose

SERVICIOS DE HOSTELERIA, RESTAURACION, ALOJAMIENTO Y CATERING EN GENERAL;.

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
EL PARADON DE MOLINA …Lopez Gallego Jose LuisLopez Gallego Jose L…Lopez-Gallego Perez Jose LuisLopez-Gallego Perez …Lopez- Gallego Perez Juan ManuelLopez- Gallego Perez…EVENTOS Y CELEBRACIONES LA VALL SLEVENTOS Y CELEBRACIO…MONTAJES GARMAY SLMONTAJES GARMAY SLCLG HALLER SACLG HALLER SACLG LIFTERS SACLG LIFTERS SANIVOTROL SLNIVOTROL SLCLG INVERSIONES SLCLG INVERSIONES SLAGRONOMICA IBERICA SAAGRONOMICA IBERICA SAHOSTELERA SANABRESA SLHOSTELERA SANABRESA …CLG MEDIA PRODUCCIONES CINEMATOGRAFICAS SLCLG MEDIA PRODUCCION…COMPAÑIA AFRICANA DE INVERSIONES TAMBO SLCOMPAÑIA AFRICANA DE…TACNA SYSTEMS SOCIEDAD LIMITADATACNA SYSTEMS SOCIED…CONSULTING DE EVENTOS PUBLICITARIOS SLCONSULTING DE EVENTO…INNOVACIONES NIMBA SLINNOVACIONES NIMBA SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
EL PARADON DE MOLINA …PROTECCIONES GALVANICAS SAPROTECCIONES GALVANI…PROYECTOS IMBLES SLPROYECTOS IMBLES SL

Beneficial owner (UBO)

PROTECCIONES GALVANICAS SA100 %

Legal entity · since 02/03/2010

Beneficial owner network map

3 nodes Person Company
EL PARADON DE MOLINA …PROTECCIONES GALVANICAS SAPROTECCIONES GALVANI…PROYECTOS IMBLES SLPROYECTOS IMBLES SL

Registered actos

  1. Ceses/DimisionesPublished 29/03/2016· Registered 17/03/2016· I/A 5
  2. Ceses/DimisionesPublished 26/10/2010· Registered 14/10/2010· I/A 4
  3. NombramientosPublished 26/10/2010· Registered 14/10/2010· I/A 4
  4. Modificaciones estatutariasPublished 26/10/2010· Registered 14/10/2010· I/A 4
  5. Ampliación de capitalPublished 08/09/2010· Registered 26/08/2010· I/A 3
  6. NombramientosPublished 03/03/2010· Registered 19/02/2010· I/A 2
  7. ConstituciónPublished 02/03/2010· Registered 18/02/2010· I/A 1
  8. Declaración de unipersonalidadPublished 02/03/2010· Registered 18/02/2010· I/A 1
  9. NombramientosPublished 02/03/2010· Registered 18/02/2010· I/A 1

Changes

  1. 26/10/2010Modificaciones estatutarias
  2. 02/03/2010Declaración de unipersonalidad

    PROTECCIONES GALVANICAS SA

Capital · events

  1. 08/09/2010Ampliación de capital
    Resulting capital: 830 000,00 € (+826 945,00 €)
  2. 02/03/2010Constitución
    Initial capital: 3 055,00 €

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. 29/03/2016#3787267
    EL PARADON DE MOLINA SL. Otros conceptos: Patricia-María López-Gallego Pérez, con DNI 5272223W, renuncia al poder conferido a su favor mediante escritura otorgada en Madrid, el día 4 de febrero de 2010, ante el notario don Luís Quiroga Gutierrez con …
  2. 29/03/2016#3787266
    Ceses/Dimisiones
    EL PARADON DE MOLINA SL. Ceses/Dimisiones. Consejero: LOPEZ-GALLEGO PEREZ PATRICIA MARIA. Datos registrales. T 27466 , F 6, S 8, H M 494961, I/A 5 (17.03.16).
  3. 26/10/2010#921798
    Ceses/DimisionesNombramientosModificaciones estatutarias
    EL PARADON DE MOLINA SL. Ceses/Dimisiones. Adm. Unico: PROTECCIONES GALVANICAS SA. Representan: LOPEZ GALLEGO JOSE LUIS. Nombramientos. Consejero: LOPEZ GALLEGO JOSE LUIS;LOPEZ GALLEGO PEREZ JOSE LUIS;LOPEZ- GALLEGO PEREZ JUAN MANUEL;LOPEZ-GALLEGO PE…
  4. 08/09/2010#870058
    Ampliación de capital
    EL PARADON DE MOLINA SL. Ampliación de capital. Capital: 826.945,00 Euros. Resultante Suscrito: 830.000,00 Euros. Datos registrales. T 27466 , F 4, S 8, H M 494961, I/A 3 (26.08.10).
  5. 03/03/2010#616692
    Nombramientos
    EL PARADON DE MOLINA SL. Nombramientos. Apoderado: LOPEZ-GALLEGO PEREZ PATRICIA MARIA. Datos registrales. T 27466 , F 1, S 8, H M 494961, I/A 2 (19.02.10).
  6. 02/03/2010#614040
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL PARADON DE MOLINA SL. Constitución. Comienzo de operaciones: 4.02.10. Objeto social: SERVICIOS DE HOSTELERIA, RESTAURACION, ALOJAMIENTO Y CATERING EN GENERAL;. Domicilio: C/ ARGENTONA 19 - BAJO A (MADRID). Capital: 3.055,00 Euros. Declaración de u…

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 2010

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/ ARGENTONA 19 - BAJO A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province