FINCAS PARAGUERAS SL
Hoja V61152· NIF B96765987
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Nieto Vizcaino Maria Beatriz, VIZCAINO DE SAS EDUARDO, VIZCAINO DE SAS FERNANDO
Legal information
Legal information for FINCAS PARAGUERAS SL
Activity
FINCAS PARAGUERAS SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 22 October 2015 to 4 May 2021, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Nieto Vizcaino Maria BeatrizSince 27/06/2016Consejero Delegado Mancomunado
- VIZCAINO DE SAS EDUARDOSince 18/06/2019Consejero Delegado MancomunadoConsejero
- VIZCAINO DE SAS FERNANDOSince 18/06/2019Consejero Delegado MancomunadoConsejeroSecretario
Former
- Vizcaino Martin MonicaCeased on 18/06/2019ConsejeroApoderado
- VIZCAINO DE SAS CARMENCeased on 18/06/2019Consejero
- Vizcaino Zubiri EduardoCeased on 23/01/2019Consejero
- Vizcaino Martin MartaCeased on 18/06/2019Secretario no Consejero
Authorised representatives
Former
- DE SAS DE LA FUENTE CARMENCeased on 18/06/2019Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 04/05/2021· Registered 26/04/2021· I/A 11
- RevocacionesPublished 25/06/2019· Registered 18/06/2019· I/A 10
- NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 10
- Ceses/DimisionesPublished 30/01/2019· Registered 23/01/2019· I/A 9
- NombramientosPublished 04/07/2016· Registered 27/06/2016· I/A 8
- Ceses/DimisionesPublished 04/07/2016· Registered 27/06/2016· I/A 7
- NombramientosPublished 04/07/2016· Registered 27/06/2016· I/A 7
- NombramientosPublished 04/07/2016· Registered 27/06/2016· I/A 6
- NombramientosPublished 22/10/2015· Registered 15/10/2015· I/A 5
Changes
- 04/05/2021Cambio de domicilio social
C/ INGENIERO JOAQUIN BENLLOCH 11 2 (VALENCIA)
Timeline (BORME)
- 04/05/2021#6390650Cambio de domicilio social
FINCAS PARAGUERAS SL. Cambio de domicilio social. C/ INGENIERO JOAQUIN BENLLOCH 11 2 (VALENCIA). Datos registrales. T 6116, L 3422, F 224, S 8, H V 61152, I/A 11 (26.04.21).
- 25/06/2019#5465213RevocacionesNombramientos
FINCAS PARAGUERAS SL. Revocaciones. Apo.Sol.: VIZCAINO MARTIN MONICA. Apoderado: VIZCAINO MARTIN MONICA. Apo.Sol.: VIZCAINO MARTIN MARTA;NIETO VIZCAINO MARIA BEATRIZ. Apo.Manc.: VIZCAINO DE SAS CARMEN. Apo.Sol.: DE SAS DE LA FUENTE CARMEN. Apo.Manc.:… - 30/01/2019#5232724Ceses/Dimisiones
FINCAS PARAGUERAS SL. Ceses/Dimisiones. Consejero: VIZCAINO MARTIN MONICA;VIZCAINO ZUBIRI EDUARDO. SecreNoConsj: VIZCAINO MARTIN MARTA. Datos registrales. T 6116, L 3422, F 223, S 8, H V 61152, I/A 9 (23.01.19).
- 04/07/2016#3928480Nombramientos
FINCAS PARAGUERAS SL. Nombramientos. Presidente: NIETO VIZCAINO MARIA BEATRIZ. SecreNoConsj: VIZCAINO MARTIN MARTA. Datos registrales. T 6116, L 3422, F 223, S 8, H V 61152, I/A 8 (27.06.16).
- 04/07/2016#3928479Ceses/DimisionesNombramientos
FINCAS PARAGUERAS SL. Ceses/Dimisiones. Consejero: VIZCAINO DE SAS CARMEN;VIZCAINO DE SAS FERNANDO;VIZCAINO DE SAS EDUARDO. Presidente: VIZCAINO DE SAS CARMEN. Vicepresid.: VIZCAINO DE SAS FERNANDO. Cons.Del.Sol: VIZCAINO DE SAS FERNANDO. Secretario:… - 04/07/2016#3928478Nombramientos
FINCAS PARAGUERAS SL. Nombramientos. Apo.Sol.: NIETO VIZCAINO MARIA BEATRIZ. Datos registrales. T 6116, L 3422, F 218, S 8, H V 61152, I/A 6 (27.06.16).
- 22/10/2015#3551196Nombramientos
FINCAS PARAGUERAS SL. Nombramientos. Apo.Sol.: VIZCAINO MARTIN MARTA;VIZCAINO MARTIN MONICA. Datos registrales. T 6116, L 3422, F 218, S 8, H V 61152, I/A 5 (15.10.15).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.