OVERSEAS PARADISO PROPERTIES SL
Hoja M698073· NIF B88394572
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/06/2019
- Director :
- Castro Farah Denise
Legal information
Legal information for OVERSEAS PARADISO PROPERTIES SL
Activity
OVERSEAS PARADISO PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 June 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION, ASI COMO TAMBIEN LA PROMOCION DE TODO TIPO DE INMUEBLES. MAS CONCRETAMENTE EL OBJETO SOCIAL IRA DIRIGIDO A LA ADQUISICION Y ENAJENACION, POR COMPRAVENTA O POR CUALQUIER OTRO TITULO.
Directors and representatives
Directors
Current
- Castro Farah DeniseSince 12/06/2019Administrador Único
Directors network map
Cap table · shareholdings
- Castro Farah Denise100 %
Individual · since 19/06/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Farah Denise100 %
Individual · ultimate beneficial owner · since 19/06/2019
Beneficial owner network map
Registered actos
- ConstituciónPublished 19/06/2019· Registered 12/06/2019· I/A 1
- Declaración de unipersonalidadPublished 19/06/2019· Registered 12/06/2019· I/A 1
- NombramientosPublished 19/06/2019· Registered 12/06/2019· I/A 1
Changes
- 19/06/2019Declaración de unipersonalidad
CASTRO FARAH DENISE
Capital · events
- 19/06/2019ConstituciónInitial capital: 3 000,00 €
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)
- 19/06/2019#5455307ConstituciónDeclaración de unipersonalidadNombramientos
OVERSEAS PARADISO PROPERTIES SL. Constitución. Comienzo de operaciones: 16.05.19. Objeto social: LA ACTIVIDAD INMOBILIARIA EN GENERAL ENTENDIDA EN SU MAS AMPLIA ACEPCION, ASI COMO TAMBIEN LA PROMOCION DE TODO TIPO DE INMUEBLES. MAS CONCRETAMENTE EL O…
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 2019
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 — Promoción inmobiliaria — are listed together.