PARADISO DIRECTORSHIP SL

Hoja TF61960· NIF B88132915

Struck off · 11/08/2023Santa Cruz de Tenerife
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PARADISO DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000237621458
Legal formSociedad Limitada (SL)
Register referenceTomo 3600 · Folio 58 · Hoja TF61960
StatusLiquidada

Activity

PARADISO DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 10 filings for this company, from 27 December 2018 to 11 August 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PARADISO DIRECTORSHIP…Bianchi FilippoBianchi Filippo

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Barazzetti Matteo100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 11/08/2023· Registered 02/08/2023· I/A 5
  2. NombramientosPublished 11/08/2023· Registered 02/08/2023· I/A 5
  3. DisoluciónPublished 11/08/2023· Registered 02/08/2023· I/A 5
  4. ExtinciónPublished 11/08/2023· Registered 02/08/2023· I/A 5
  5. Ceses/DimisionesPublished 19/02/2020· Registered 07/02/2020· I/A 4
  6. NombramientosPublished 19/02/2020· Registered 07/02/2020· I/A 4
  7. Modificaciones estatutariasPublished 19/02/2020· Registered 07/02/2020· I/A 4
  8. Cambio de domicilio socialPublished 23/04/2019· Registered 09/04/2019· I/A 3
  9. Cambio de domicilio socialPublished 27/12/2018· Registered 12/12/2018· I/A 2

Changes

  1. 11/08/2023Disolución
  2. 11/08/2023Extinción
  3. 19/02/2020Modificaciones estatutarias
  4. 23/04/2019Cambio de domicilio social

    AVDA DE MOSCU - URBANIZACION JARDINES DEL DUQUE, (ADEJE)

  5. 27/12/2018Cambio de domicilio social

    C/ CARLOS JR HAMILTON 12 LOCAL (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 11/08/2023#7674243
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PARADISO DIRECTORSHIP SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Liquidador: BIANCHI FILIPPO. Adm. Unico: BIANCHI FILIPPO. Nombramientos. Liquidador: BIANCHI FILIPPO. Disolución. Voluntaria. Extinción. Datos registrales. T 3600 , F 58, S 8, H…
  2. 19/02/2020#5802854
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
    PARADISO DIRECTORSHIP SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: BARAZZETTI MATTEO. Ceses/Dimisiones. Adm. Unico: AZZOLINA FABIO. Nombramientos. Adm. Unico: BIANCHI FILIPPO. Modificaciones estatutarias…
  3. 23/04/2019#5367760
    Cambio de domicilio social
    PARADISO DIRECTORSHIP SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. AVDA DE MOSCU - URBANIZACION JARDINES DEL DUQUE, (ADEJE). Datos registrales. T 3600 , F 58, S 8, H TF 61960, I/A 3 ( 9.04.19).
  4. 27/12/2018#5194307
    Cambio de domicilio social
    PARADISO DIRECTORSHIP SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ CARLOS JR HAMILTON 12 LOCAL (SANTA CRUZ DE TENERIFE). Datos registrales. T 3600 , F 57, S 8, H TF 61960, I/A 2 (12.12.18).

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 addressAVDA DE MOSCU - URBANIZACION JARDINES DEL DUQUE, (ADEJE), Santa Cruz de Tenerife
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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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