PARADISE CASTLE SL

Hoja PM45436· NIF B57239964

VigenteIlles Balears
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
17 206 000,00 €
Director :
Maschmeyer Carsten Jens

Legal information

Legal information for PARADISE CASTLE SL

NIF
Hoja registral
IRUS1000092837351
Legal formSociedad Limitada (SL)
Share capital17 206 000,00 €
Register referenceTomo 2021 · Folio 33 · Hoja PM45436
StatusVigente

Activity

PARADISE CASTLE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). The Spanish commercial register has published 5 filings for this company, from 7 May 2009 to 17 September 2018, across 4 distinct types of filing. Its registered share capital is 17 206 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 17/09/2018· Registered 06/09/2018· I/A 7
  2. Ampliacion del objeto socialPublished 12/08/2011· Registered 03/08/2011· I/A 6
  3. Ampliación de capitalPublished 11/08/2011· Registered 28/07/2011· I/A 5
  4. Ceses/DimisionesPublished 07/05/2009· Registered 23/04/2009· I/A 4
  5. NombramientosPublished 07/05/2009· Registered 23/04/2009· I/A 4

Changes

  1. 12/08/2011Ampliación del objeto social

    Adquisición, tenencia, explotación, gestión, comercialización y administración de valores representativos de los fondos propios de entidades residentes o no residentes en el territorio español, mediante la correspondiente organización de medios materiales y personales. Se excluye toda actividad que.

Capital · events

  1. 11/08/2011Ampliación de capital
    Resulting capital: 17 206 000,00 € (+3 106 000,00 €)

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. 17/09/2018#5051554
    Ceses/Dimisiones
    PARADISE CASTLE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: AXEL PHILIPP JANTSCH. Datos registrales. T 2021 , F 33, S 8, H PM 45436, I/A 7 ( 6.09.18).
  2. 12/08/2011#1340584
    Ampliacion del objeto social
    PARADISE CASTLE SL(R.M. PALMA DE MALLORCA). Ampliacion del objeto social. Adquisición, tenencia, explotación, gestión, comercialización y administración de valores representativos de los fondos propios de entidades residentes o no residentes en el te…
  3. 11/08/2011#1338731
    Ampliación de capital
    PARADISE CASTLE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.106.000,00 Euros. Resultante Suscrito: 17.206.000,00 Euros. Datos registrales. T 2021 , F 33, S 8, H PM 45436, I/A 5 (28.07.11).
  4. 07/05/2009#201692
    Ceses/DimisionesNombramientos
    PARADISE CASTLE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: WIRTH TIM-JURGEN-JOSEPH. Nombramientos. Adm. Solid.: AXEL PHILIPP JANTSCH. Datos registrales. T 2021 , F 33, S 8, H PM 45436, I/A 4 (23.04.09).

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 addressCMNO ES RECÓ DES MURTER 26 - PUERTO DE ANDRATX, MALLORCA, ANDRATX, 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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector