PARADOJA 2005 SL
Hoja M387549· NIF B84442847
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Alvarez Rodriguez Jesus Venancio
Legal information
Legal information for PARADOJA 2005 SL
Activity
PARADOJA 2005 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Alvarez Rodriguez Jesus VenancioSince 23/11/2011Administrador Único
Former
- Ini Marcos DanielCeased on 23/11/2011Administrador Solidario
- Trabilsi David EduardoCeased on 23/11/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 05/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Alvarez Rodriguez Jesus Venancio100 %
Individual · ultimate beneficial owner · since 05/12/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 05/12/2011· Registered 23/11/2011· I/A 3
- Ceses/DimisionesPublished 05/12/2011· Registered 23/11/2011· I/A 3
- NombramientosPublished 05/12/2011· Registered 23/11/2011· I/A 3
- Modificaciones estatutariasPublished 05/12/2011· Registered 23/11/2011· I/A 3
Changes
- 05/12/2011Declaración de unipersonalidad
ALVAREZ RODRIGUEZ JESUS VENANCIO
- 05/12/2011Modificaciones estatutarias
Timeline (BORME)
- 05/12/2011#1489277Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PARADOJA 2005 SL. Declaración de unipersonalidad. Socio único: ALVAREZ RODRIGUEZ JESUS VENANCIO. Ceses/Dimisiones. Adm. Solid.: TRABILSI DAVID EDUARDO;INI MARCOS DANIEL. Nombramientos. Adm. Unico: ALVAREZ RODRIGUEZ JESUS VENANCIO. Modificaciones esta…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.