PARADISE LA QUINTA SL
Hoja MA58916· NIF B92376375
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- POCOPAULA SL
Legal information
Legal information for PARADISE LA QUINTA SL
Activity
PARADISE LA QUINTA SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 14 May 2015 to 4 January 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Espiga Perez EduardoCeased on 06/06/2018Administrador Solidario
- Orizaola Paz JavierCeased on 06/06/2018Administrador Solidario
- Magnusson Lena PaulaCeased on 22/12/2022Liquidador
Authorised representatives
Former
- GLOBAL ACCOUNTING & AUDITING SLCeased on 22/12/2022Apoderado Solidario
- Sandstedt Maud Ethel ElisabethCeased on 22/12/2022Apoderado Solidario
- PARADISE LA QUINTA SLCeased on 22/12/2022Apoderado
Directors network map
Cap table · shareholdings
- Magnusson Lena Paula100 %
Individual · since 12/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Magnusson Lena Paula100 %
Individual · ultimate beneficial owner · since 12/04/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/01/2023· Registered 22/12/2022· I/A 5
- RevocacionesPublished 04/01/2023· Registered 22/12/2022· I/A 5
- NombramientosPublished 04/01/2023· Registered 22/12/2022· I/A 5
- DisoluciónPublished 04/01/2023· Registered 22/12/2022· I/A 5
- ExtinciónPublished 04/01/2023· Registered 22/12/2022· I/A 5
- Declaración de unipersonalidadPublished 12/04/2022· Registered 31/03/2022· I/A 4
- Ceses/DimisionesPublished 14/06/2018· Registered 06/06/2018· I/A 3
- NombramientosPublished 14/06/2018· Registered 06/06/2018· I/A 3
- Cambio de domicilio socialPublished 14/06/2018· Registered 06/06/2018· I/A 3
- Cambio de denominación socialPublished 14/05/2015· Registered 05/05/2015· I/A 2
Changes
- 04/01/2023Disolución
- 04/01/2023Extinción
- 12/04/2022Declaración de unipersonalidad
MAGNUSSON LENA PAULA
- 14/06/2018Cambio de denominación social
POCOPAULA SL→PARADISE LA QUINTA SL
- 14/06/2018Cambio de domicilio social
URB LA QUINTA Esc.6 - EAGLES VILLAGE, APARTAMENTO (BENAHAVIS)
Timeline (BORME)
- 04/01/2023#10570350Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
PARADISE LA QUINTA SL. Ceses/Dimisiones. Adm. Unico: MAGNUSSON LENA PAULA. Revocaciones. Apo.Sol.: SANDSTEDT MAUD ETHEL ELISABETH;GLOBAL ACCOUNTING & AUDITING SL. Apoderado: PARADISE LA QUINTA SL. Nombramientos. Liquidador: MAGNUSSON LENA PAULA. Diso… - 12/04/2022#6911681Declaración de unipersonalidad
PARADISE LA QUINTA SL. Declaración de unipersonalidad. Socio único: MAGNUSSON LENA PAULA. Datos registrales. T 3151, L 2064, F 49, S 8, H MA 58916, I/A 4 (31.03.22).
- 14/06/2018#4925285Ceses/DimisionesNombramientosCambio de domicilio social
PARADISE LA QUINTA SL. Ceses/Dimisiones. Adm. Solid.: ORIZAOLA PAZ JAVIER;ESPIGA PEREZ EDUARDO. Nombramientos. Adm. Unico: MAGNUSSON LENA PAULA. Apo.Sol.: SANDSTEDT MAUD ETHEL ELISABETH;GLOBAL ACCOUNTING & AUDITING SL. Apoderado: PARADISE LA QUINTA S… - 14/05/2015#3322789
Company name: POCOPAULA SL
Cambio de denominación socialPOCOPAULA SL. Cambio de denominación social. PARADISE LA QUINTA SL. Datos registrales. T 3151, L 2064, F 49, S 8, H MA 58916, I/A 2 ( 5.05.15).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.