PAIRALIA SOCIEDAD LIMITADA

Hoja T12707· NIF B43462910

Struck off · 02/12/2019Tarragona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
466 496,20 €

Legal information

Legal information for PAIRALIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000109722563
Legal formSociedad Limitada (SL)
Share capital466 496,20 €
Register referenceTomo 1189 · Folio 62 · Hoja T12707
StatusLiquidada

Activity

PAIRALIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 24 September 2009 to 2 December 2019, across 5 distinct types of filing. Its registered share capital is 466 496,20 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
PAIRALIA SOCIEDAD LIM…Masdeu Recarens Juan EnriqueMasdeu Recarens Juan…HERETAT MARBLAU SOCIEDAD LIMITADAHERETAT MARBLAU SOCI…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PAIRALIA SOCIEDAD LIM…HERETAT MARBLAU SOCIEDAD LIMITADAHERETAT MARBLAU SOCI…MAR BLAU PATRIMONIAL SOCIEDAD LIMITADAMAR BLAU PATRIMONIAL…GENERAL DE BENS INMOBILIARIS SOCIEDAD LIMITADAGENERAL DE BENS INMO…

Beneficial owner (UBO)

HERETAT MARBLAU SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 06/09/2017

Beneficial owner network map

4 nodes Person Company
PAIRALIA SOCIEDAD LIM…HERETAT MARBLAU SOCIEDAD LIMITADAHERETAT MARBLAU SOCI…MAR BLAU PATRIMONIAL SOCIEDAD LIMITADAMAR BLAU PATRIMONIAL…GENERAL DE BENS INMOBILIARIS SOCIEDAD LIMITADAGENERAL DE BENS INMO…

Registered actos

  1. DisoluciónPublished 02/12/2019· Registered 22/11/2019· I/A 11
  2. ExtinciónPublished 02/12/2019· Registered 22/11/2019· I/A 11
  3. Declaración de unipersonalidadPublished 06/09/2017· Registered 29/08/2017· I/A 10
  4. NombramientosPublished 19/05/2011· Registered 10/05/2011· I/A 9
  5. Reducción de capitalPublished 24/09/2009· Registered 14/09/2009· I/A 8

Changes

  1. 02/12/2019Disolución
  2. 02/12/2019Extinción
  3. 06/09/2017Declaración de unipersonalidad

    HERETAT MARBLAU SOCIEDAD LIMITADA

Capital · events

  1. 24/09/2009Reducción de capital
    Resulting capital: 466 496,20 €

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. 02/12/2019#5686703
    DisoluciónExtinción
    PAIRALIA SOCIEDAD LIMITADA. Disolución. Fusion. Extinción. Datos registrales. T 1189 , F 62, S 8, H T 12707, I/A 11 (22.11.19).
  2. 06/09/2017#4533361
    Declaración de unipersonalidad
    PAIRALIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HERETAT MARBLAU SOCIEDAD LIMITADA. Datos registrales. T 1189 , F 62, S 8, H T 12707, I/A 10 (29.08.17).
  3. 18/01/2017#4198463
    PAIRALIA SOCIEDAD LIMITADA. Otros conceptos: Por razones administrativas el Ayuntamiento de Calafell ha modificado la nomenclatura y numeración del Paseo donde la sociedad tiene su domicilio social, pasando a denominarse PASSEIG MARITIM DE SANT JOAN …
  4. 19/05/2011#1219433
    Nombramientos
    PAIRALIA SOCIEDAD LIMITADA. Nombramientos. Apoderado: MASDEU RECARENS PILAR;MASDEU RECARENS CARME. Datos registrales. T 1189 , F 60, S 8, H T 12707, I/A 9 (10.05.11).
  5. 24/09/2009#397219
    Reducción de capital
    PAIRALIA SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 100.667,50 Euros. Resultante Suscrito: 466.496,20 Euros. Datos registrales. T 1189 , F 59, S 8, H T 12707, I/A 8 (14.09.09).

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 addressPASEO MARITIM DE SANT JOAN DE DEU 259-260 A1, TARRAGONA, CALAFELL
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector