INVERSIONES PARETA SL
Hoja PM39599· NIF B57108607
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 849 780,00 €
Legal information
Legal information for INVERSIONES PARETA SL
Activity
INVERSIONES PARETA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 10 filings for this company, from 11 August 2011 to 16 August 2021, across 7 distinct types of filing. Its registered share capital is 849 780,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Burgerstein Ulrich LotharCeased on 23/04/2021Administrador Único
- Bauer Gerhard Richard AndreasCeased on 09/08/2021Liquidador
Authorised representatives
Former
- Fried GundeCeased on 09/08/2021Apoderado Mancomunado
- Gubeli RobertCeased on 09/08/2021Apoderado Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/08/2021· Registered 09/08/2021· I/A 10
- RevocacionesPublished 16/08/2021· Registered 09/08/2021· I/A 10
- NombramientosPublished 16/08/2021· Registered 09/08/2021· I/A 10
- DisoluciónPublished 16/08/2021· Registered 09/08/2021· I/A 10
- ExtinciónPublished 16/08/2021· Registered 09/08/2021· I/A 10
- Ceses/DimisionesPublished 30/04/2021· Registered 23/04/2021· I/A 9
- NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 9
- Cambio de domicilio socialPublished 29/08/2011· Registered 17/08/2011· I/A 8
- NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 7
- Ampliación de capitalPublished 11/08/2011· Registered 01/08/2011· I/A 6
Changes
- 16/08/2021Disolución
- 16/08/2021Extinción
- 29/08/2011Cambio de domicilio social
C/ METGE OBRADOR 24 - CAS CONCOS
Capital · events
- 11/08/2011Ampliación de capitalResulting capital: 849 780,00 € (+846 720,00 €)
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)
- 16/08/2021#6569785Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
INVERSIONES PARETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BAUER GERHARD RICHARD ANDREAS. Liquidador: BAUER GERHARD RICHARD ANDREAS. Revocaciones. Apo.Manc.: FRIED GUNDE;GUBELI ROBERT. Nombramientos. Liquidador: BAUER GERHARD RICHAR… - 30/04/2021#6384145Ceses/DimisionesNombramientos
INVERSIONES PARETA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BURGERSTEIN ULRICH LOTHAR. Nombramientos. Adm. Unico: BAUER GERHARD RICHARD ANDREAS. Datos registrales. T 1866 , F 201, S 8, H PM 39599, I/A 9 (23.04.21).
- 29/08/2011#1358292Cambio de domicilio social
INVERSIONES PARETA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ METGE OBRADOR 24 - CAS CONCOS. (FELANITX). Datos registrales. T 1866 , F 201, S 8, H PM 39599, I/A 8 (17.08.11).
- 11/08/2011#1338811Nombramientos
INVERSIONES PARETA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Manc.: FRIED GUNDE;GUBELI ROBERT. Datos registrales. T 1866 , F 200, S 8, H PM 39599, I/A 7 ( 1.08.11).
- 11/08/2011#1338810Ampliación de capital
INVERSIONES PARETA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 846.720,00 Euros. Resultante Suscrito: 849.780,00 Euros. Datos registrales. T 1866 , F 200, S 8, H PM 39599, I/A 6 ( 1.08.11).
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.