PARADIGMPORTALS SL

Hoja PM82393· NIF B16540957

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
365 400,00 €
Incorporation :
28/09/2017
Director :
Ferris Mark Rowland

Legal information

Legal information for PARADIGMPORTALS SL

NIF
Hoja registral
IRUS1000098188790
Legal formSociedad Limitada (SL)
Share capital365 400,00 €
Incorporation date28/09/2017
Register referenceTomo 2782 · Folio 154 · Hoja PM82393
StatusVigente

Activity

PARADIGMPORTALS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 28 September 2017. The Spanish commercial register has published 7 filings for this company, from 28 September 2017 to 4 October 2018, across 5 distinct types of filing. Its registered share capital is 365 400,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Actividades de ocio, turismo, hotelería y organización de eventos. - CNAE 5630-. Establecimientos de bebida. Constituye su objeto principal.- La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sewell Gary John100 %

Individual · ultimate beneficial owner · since 28/09/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/10/2018· Registered 28/09/2018· I/A 4
  2. NombramientosPublished 04/10/2018· Registered 28/09/2018· I/A 4
  3. Ampliación de capitalPublished 30/01/2018· Registered 19/01/2018· I/A 3
  4. NombramientosPublished 20/10/2017· Registered 11/10/2017· I/A 2
  5. ConstituciónPublished 28/09/2017· Registered 20/09/2017· I/A 1
  6. Declaración de unipersonalidadPublished 28/09/2017· Registered 20/09/2017· I/A 1
  7. NombramientosPublished 28/09/2017· Registered 20/09/2017· I/A 1

Changes

  1. 28/09/2017Declaración de unipersonalidad

    SEWELL GARY JOHN

Capital · events

  1. 30/01/2018Ampliación de capital
    Resulting capital: 365 400,00 € (+362 400,00 €)
  2. 28/09/2017Constitución
    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. 04/10/2018#5072132
    Ceses/DimisionesNombramientos
    PARADIGMPORTALS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SEWELL GARY JOHN. Nombramientos. Adm. Unico: FERRIS MARK ROWLAND. Datos registrales. T 2782 , F 154, S 8, H PM 82393, I/A 4 (28.09.18).
  2. 30/01/2018#4719601
    Ampliación de capital
    PARADIGMPORTALS SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 362.400,00 Euros. Resultante Suscrito: 365.400,00 Euros. Datos registrales. T 2725 , F 112, S 8, H PM 82393, I/A 3 (19.01.18).
  3. 20/10/2017#4583865
    Nombramientos
    PARADIGMPORTALS SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: GARCIA MENENDEZ MANUEL JESUS;TARANCON NIETO CARLOS. Datos registrales. T 2725 , F 112, S 8, H PM 82393, I/A 2 (11.10.17).
  4. 28/09/2017#4557201
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARADIGMPORTALS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 31.08.17. Objeto social: Actividades de ocio, turismo, hotelería y organización de eventos. - CNAE 5630-. Establecimientos de bebida. Constituye su objeto principal.- …

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 2017

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 addressPTO PORTALS - LOCAL NUMERO 29, PLANTA 1º, PORTALS (CALVIA), 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 — Establecimientos de bebidas — are listed together.

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