PARADIGMA VERA SOCIEDAD LIMITADA
Hoja S35401
- 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
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
- Gonzalez Inchaustegui Jose FranciscoSince 30/01/2024Administrador Único
Former
- Pchelnikov DmytroCeased on 16/10/2023Administrador Único
Directors network map
Cap table · shareholdings
- Pchelnikov Dmytro100 %
Individual · since 08/07/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pchelnikov Dmytro100 %
Individual · ultimate beneficial owner · since 08/07/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 09/02/2024· Registered 30/01/2024· I/A 4
- Ceses/DimisionesPublished 26/10/2023· Registered 16/10/2023· I/A 3
- Ampliacion del objeto socialPublished 07/07/2022· Registered 29/06/2022· I/A 2
- ConstituciónPublished 08/07/2021· Registered 29/06/2021· I/A 1
- Declaración de unipersonalidadPublished 08/07/2021· Registered 29/06/2021· I/A 1
- NombramientosPublished 08/07/2021· Registered 29/06/2021· I/A 1
Capital · events
- 08/07/2021ConstituciónInitial 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)
- 09/02/2024#7926516NombramientosCambio 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… - 26/10/2023#7765687Ceses/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).
- 07/07/2022#7064586Ampliacion 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… - 08/07/2021#6517051ConstituciónDeclaración 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Cantabria — are listed together, with their address.