PARADOR DE TREDOS SA
Hoja L360
- Legal form :
- Sociedad Anónima (SA)
- Director :
- INVERSIONES Y PROYECTOS INTERNACIONALES COSTA DE L
Legal information
Legal information for PARADOR DE TREDOS SA
Activity
PARADOR DE TREDOS SA is a Sociedad Anónima (SA) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 6 filings for this company, from 20 October 2011 to 9 September 2020, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- INVERSIONES Y PROYECTOS INTERNACIONALES COSTA DE LSince 25/10/2018Administrador Único
Former
- Tormo Sanchez CarlosCeased on 25/10/2018Administrador Solidario
- Tormo Sanchez JaimeCeased on 25/10/2018Administrador Solidario
Authorised representatives
Current
- Gonzalez Delgado AntonioSince 27/08/2020Apoderado
- Gonzalez Delgado MariaSince 27/08/2020Apoderado
Directors network map
Cap table · shareholdings
Individual · since 05/11/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Inversiones Y Proyectos Internacionales Costa De L100 %
Individual · ultimate beneficial owner · since 05/11/2018
Beneficial owner network map
Registered actos
- NombramientosPublished 09/09/2020· Registered 27/08/2020· I/A 11
- Declaración de unipersonalidadPublished 05/11/2018· Registered 25/10/2018· I/A 10
- Ceses/DimisionesPublished 05/11/2018· Registered 25/10/2018· I/A 10
- NombramientosPublished 05/11/2018· Registered 25/10/2018· I/A 10
- ReeleccionesPublished 31/08/2016· Registered 24/08/2016· I/A 9
- ReeleccionesPublished 20/10/2011· Registered 10/10/2011· I/A 8
Timeline (BORME)
- 09/09/2020#6029270Nombramientos
PARADOR DE TREDOS SA. Nombramientos. Apoderado: GONZALEZ DELGADO ANTONIO;GONZALEZ DELGADO MARIA. Datos registrales. T 21 , F 32, S 8, H L 360, I/A 11 (27.08.20).
- 05/11/2018#5114219Declaración de unipersonalidadCeses/DimisionesNombramientos
PARADOR DE TREDOS SA. Declaración de unipersonalidad. Socio único: INVERSIONES Y PROYECTOS INTERNACIONALES COSTA DE L. Ceses/Dimisiones. Adm. Solid.: TORMO SANCHEZ CARLOS;TORMO SANCHEZ JAIME. Nombramientos. Adm. Unico: INVERSIONES Y PROYECTOS INTERNA… - 31/08/2016#4008838Reelecciones
PARADOR DE TREDOS SA. Reelecciones. Adm. Solid.: TORMO SANCHEZ CARLOS;TORMO SANCHEZ JAIME. Datos registrales. T 21 , F 31, S 8, H L 360, I/A 9 (24.08.16).
- 20/10/2011#1421353Reelecciones
PARADOR DE TREDOS SA. Reelecciones. Adm. Solid.: TORMO SANCHEZ CARLOS;TORMO SANCHEZ JAIME. Datos registrales. T 21 , F 30, S 8, H L 360, I/A 8 (10.10.11).
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 — Lleida — are listed together, with their address.