PARADIGMA VERA SOCIEDAD LIMITADA

Hoja S35401

VigenteCantabria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/07/2021
Director :
Gonzalez Inchaustegui Jose Francisco

Legal information

Legal information for PARADIGMA VERA SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/07/2021
Register referenceTomo 1254 · Folio 130 · Hoja S35401
StatusVigente

Activity

PARADIGMA VERA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. It was incorporated on 8 July 2021. The Spanish commercial register has published 7 filings for this company, from 8 July 2021 to 9 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La realización de toda clase de actividades, obras y servicios relacionados con la producción, transporte, transformación y comercialización de industria de la alimentación y fabricación de bebidas.-

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
PARADIGMA VERA SOCIED…Gonzalez Inchaustegui Jose FranciscoGonzalez Inchaustegu…ERAIKUN CONSTRUCCIONES Y PROYECTOS S.LERAIKUN CONSTRUCCION…ERAIKUN CONSTRUCCIONES Y PROYECTOS SOCIEDAD LIMITADAERAIKUN CONSTRUCCION…MOTOR SUPREME SOCIEDAD LIMITADAMOTOR SUPREME SOCIED…URBANO SOSTENIBLE SOCIEDAD LIMITADAURBANO SOSTENIBLE SO…PARADIGMA VERA SOCIEDAD LIMITADAPARADIGMA VERA SOCIE…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
PARADIGMA VERA SOCIED…Pchelnikov DmytroPchelnikov DmytroLUNETRA SOCIEDAD LIMITADALUNETRA SOCIEDAD LIM…LUCIDUS CONSULTING GROUP SOCIEDAD LIMITADALUCIDUS CONSULTING G…DEALING GLOBALPORT ESPAÑA, S.LDEALING GLOBALPORT E…TENTEUR SOCIEDAD LIMITADATENTEUR SOCIEDAD LIM…

Beneficial owner (UBO)

Pchelnikov Dmytro100 %

Individual · ultimate beneficial owner · since 08/07/2021

Beneficial owner network map

6 nodes Person Company
PARADIGMA VERA SOCIED…Pchelnikov DmytroPchelnikov DmytroLUNETRA SOCIEDAD LIMITADALUNETRA SOCIEDAD LIM…LUCIDUS CONSULTING GROUP SOCIEDAD LIMITADALUCIDUS CONSULTING G…DEALING GLOBALPORT ESPAÑA, S.LDEALING GLOBALPORT E…TENTEUR SOCIEDAD LIMITADATENTEUR SOCIEDAD LIM…

Registered actos

  1. NombramientosPublished 09/02/2024· Registered 30/01/2024· I/A 4
  2. Ceses/DimisionesPublished 26/10/2023· Registered 16/10/2023· I/A 3
  3. Ampliacion del objeto socialPublished 07/07/2022· Registered 29/06/2022· I/A 2
  4. ConstituciónPublished 08/07/2021· Registered 29/06/2021· I/A 1
  5. Declaración de unipersonalidadPublished 08/07/2021· Registered 29/06/2021· I/A 1
  6. NombramientosPublished 08/07/2021· Registered 29/06/2021· I/A 1

Capital · events

  1. 08/07/2021Constitución
    Initial 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)

  1. 09/02/2024#7926516
    NombramientosCambio de identidad del socio único
    PARADIGMA VERA SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: GONZALEZ INCHAUSTEGUI JOSE FRANCISCO. Nombramientos. Adm. Unico: GONZALEZ INCHAUSTEGUI JOSE FRANCISCO. Datos registrales. T 1254 , F 130, S 8, H S 35401, I/A
  2. 26/10/2023#7765687
    Ceses/Dimisiones
    PARADIGMA VERA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PCHELNIKOV DMYTRO. Datos registrales. T 1254 , F 130, S 8, H S 35401, I/A 3 (16.10.23).
  3. 07/07/2022#7064586
    Ampliacion del objeto social
    PARADIGMA VERA SOCIEDAD LIMITADA. Ampliacion del objeto social. La importación, exportación y compraventa al mayor y menor, alquiler con y sin conductor, de vehículos a motor nuevos y usados, de turismos, camiones, autocares, motocicletas, ciclomotor
  4. 08/07/2021#6517051
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARADIGMA VERA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 26.05.21. Objeto social: La realización de toda clase de actividades, obras y servicios relacionados con la producción, transporte, transformación y comercialización de industri

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 2021

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/ TRES DE NOVIEMBRE, 6, 2º B (SANTANDER), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.