INVERSIONES PARAMONTES SL

Hoja M311703· NIF B83445288

Struck off · 10/04/2018Madrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Former name :
INVERSIONES PARAMONTES SICAV SA

Legal information

Legal information for INVERSIONES PARAMONTES SL

NIF
Hoja registral
IRUS1000269476279
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24701 · Folio 29 · Hoja M311703
Former names
INVERSIONES PARAMONTES SICAV SA2009-11-16 → 2012-08-06
StatusLiquidada

Activity

INVERSIONES PARAMONTES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 11 filings for this company, from 16 November 2009 to 10 April 2018, across 9 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION EN GENERAL Y ENAJENACION DE VALORES MOBILIARIOS E INMOBILIARIOS ASI COMO OTROS ACTIVOS FINANCIEROS.

Directors and representatives

Directors

Former

Auditors

Former

Directors network map

6 nodes Person Company
INVERSIONES PARAMONTE…Carrasco Galan MartaCarrasco Galan MartaRodriguez Moreno Francisco De PaulaRodriguez Moreno Fra…GESPAULA EMPRESARIAL SLGESPAULA EMPRESARIAL…FRANCOBORDO ARTICULOS NAUTICOS SLFRANCOBORDO ARTICULO…PAMARA EMPRESARIAL SLPAMARA EMPRESARIAL SL

Registered actos

  1. DisoluciónPublished 10/04/2018· Registered 20/03/2018· I/A 19
  2. ExtinciónPublished 10/04/2018· Registered 20/03/2018· I/A 19
  3. RevocacionesPublished 26/04/2013· Registered 18/04/2013· I/A 18
  4. Ceses/DimisionesPublished 06/08/2012· Registered 25/07/2012· I/A 17
  5. NombramientosPublished 06/08/2012· Registered 25/07/2012· I/A 17
  6. Modificaciones estatutariasPublished 06/08/2012· Registered 25/07/2012· I/A 17
  7. Cambio de domicilio socialPublished 06/08/2012· Registered 25/07/2012· I/A 17
  8. Cambio de objeto socialPublished 06/08/2012· Registered 25/07/2012· I/A 17
  9. NombramientosPublished 07/12/2011· Registered 24/11/2011· I/A 16
  10. ReeleccionesPublished 30/12/2010· Registered 20/12/2010· I/A 15
  11. ReeleccionesPublished 16/11/2009· Registered 03/11/2009· I/A 14

Changes

  1. 10/04/2018Disolución
  2. 10/04/2018Extinción
  3. 26/04/2013Cambio de denominación social

    INVERSIONES PARAMONTES SICAV SA→INVERSIONES PARAMONTES SL

  4. 06/08/2012Cambio de domicilio social

    C/ AGATHA CHRISTIE 39 - URBANIZACION SEÑORIO DEL E (MADRID)

  5. 06/08/2012Cambio de objeto social

    ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION EN GENERAL Y ENAJENACION DE VALORES MOBILIARIOS E INMOBILIARIOS ASI COMO OTROS ACTIVOS FINANCIEROS.

  6. 06/08/2012Modificaciones estatutarias

Timeline (BORME)

  1. 10/04/2018#4831387
    DisoluciónExtinción
    INVERSIONES PARAMONTES SL. Disolución. Fusion. Extinción. Datos registrales. T 24701 , F 29, S 8, H M 311703, I/A 19 (20.03.18).
  2. 26/04/2013#2248994
    Revocaciones
    INVERSIONES PARAMONTES SL. Revocaciones. Auditor: DELOITTE SL. Datos registrales. T 24701 , F 28, S 8, H M 311703, I/A 18 (18.04.13).
  3. 06/08/2012#1847237

    Company name: INVERSIONES PARAMONTES SICAV SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    INVERSIONES PARAMONTES SICAV SA. Transformación de sociedad. Denominación y forma adoptada: INVERSIONES PARAMONTES SL. Ceses/Dimisiones. EntidDeposit: CAJA DE AHORROS Y MONTE DE PIEDAD DE MADRID. Ent. Gestora: BANKIA FONDOS SOCIEDAD GESTORA DE INSTIT…
  4. 07/12/2011#1492171

    Company name: INVERSIONES PARAMONTES SICAV SA

    Nombramientos
    INVERSIONES PARAMONTES SICAV SA. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 24701 , F 23, S 8, H M 311703, I/A 16 (24.11.11).
  5. 30/12/2010#1011635

    Company name: INVERSIONES PARAMONTES SICAV SA

    Reelecciones
    INVERSIONES PARAMONTES SICAV SA. Reelecciones. Auditor: BGT AUDITORES SL. Consejero: RODRIGUEZ MORENO FRANCISCO DE PAULA. Presidente: RODRIGUEZ MORENO FRANCISCO DE PAULA. Consejero: CARRASCO GALAN MARTA. Secretario: CARRASCO GALAN MARTA. Datos regist…
  6. 16/11/2009#465608

    Company name: INVERSIONES PARAMONTES SICAV SA

    Reelecciones
    INVERSIONES PARAMONTES SICAV SA. Reelecciones. Auditor: BGT AUDITORES SL. Datos registrales. T 24701 , F 22, S 8, H M 311703, I/A 14 ( 3.11.09).

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/ AGATHA CHRISTIE 39 - URBANIZACION SEÑORIO DEL E (MADRID), Madrid
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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