INVERSIONES PARETA SL

Hoja PM39599· NIF B57108607

Struck off · 16/08/2021Illes Balears
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

NIF
Hoja registral
IRUS1000091782151
Legal formSociedad Limitada (SL)
Share capital849 780,00 €
Register referenceTomo 1866 · Folio 206 · Hoja PM39599
StatusLiquidada

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

Authorised representatives

Former

Directors network map

2 nodes Person Company
INVERSIONES PARETA SLBauer Gerhard Richard AndreasBauer Gerhard Richar…

Registered actos

  1. Ceses/DimisionesPublished 16/08/2021· Registered 09/08/2021· I/A 10
  2. RevocacionesPublished 16/08/2021· Registered 09/08/2021· I/A 10
  3. NombramientosPublished 16/08/2021· Registered 09/08/2021· I/A 10
  4. DisoluciónPublished 16/08/2021· Registered 09/08/2021· I/A 10
  5. ExtinciónPublished 16/08/2021· Registered 09/08/2021· I/A 10
  6. Ceses/DimisionesPublished 30/04/2021· Registered 23/04/2021· I/A 9
  7. NombramientosPublished 30/04/2021· Registered 23/04/2021· I/A 9
  8. Cambio de domicilio socialPublished 29/08/2011· Registered 17/08/2011· I/A 8
  9. NombramientosPublished 11/08/2011· Registered 01/08/2011· I/A 7
  10. Ampliación de capitalPublished 11/08/2011· Registered 01/08/2011· I/A 6

Changes

  1. 16/08/2021Disolución
  2. 16/08/2021Extinción
  3. 29/08/2011Cambio de domicilio social

    C/ METGE OBRADOR 24 - CAS CONCOS

Capital · events

  1. 11/08/2011Ampliación de capital
    Resulting 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)

  1. 16/08/2021#6569785
    Ceses/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
  2. 30/04/2021#6384145
    Ceses/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).
  3. 29/08/2011#1358292
    Cambio 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).
  4. 11/08/2011#1338811
    Nombramientos
    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).
  5. 11/08/2011#1338810
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ METGE OBRADOR 24 - CAS CONCOS, Illes Balears
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.