PARAFINA D & C SL

Hoja M481480· NIF B39550975

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Director :
Haltermann Hernando Christian

Legal information

Legal information for PARAFINA D & C SL

NIF
Hoja registral
IRUS1000283741355
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 26719 · Folio 169 · Hoja M481480
StatusVigente

Activity

PARAFINA D & C SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 6 filings for this company, from 30 June 2009 to 14 August 2020, across 3 distinct types of filing.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

HALTERMANN INVERSIONES SL100 %Vigente

Legal entity · since 06/02/2018

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 7
  2. NombramientosPublished 24/07/2020· Registered 17/07/2020· I/A 6
  3. Declaración de unipersonalidadPublished 06/02/2018· Registered 29/01/2018· I/A 5
  4. Cambio de domicilio socialPublished 09/02/2016· Registered 01/02/2016· I/A 4
  5. Cambio de domicilio socialPublished 30/06/2009· Registered 18/06/2009· I/A 2

Changes

  1. 06/02/2018Declaración de unipersonalidad

    HALTERMANN INVERSIONES SL

  2. 09/02/2016Cambio de domicilio social

    C/ FRANCISCO GERVAS 11 6º C (MADRID)

  3. 30/06/2009Cambio de domicilio social

    C/ CONDADO DE TREVIÑO 2 3º D (MADRID)

Timeline (BORME)

  1. 14/08/2020#5994833
    Nombramientos
    PARAFINA D & C SL. Nombramientos. Apoderado: GUARDIOLA BAS MANUEL;OLIVA VAQUERO MARIA-FERNANDA. Datos registrales. T 26719 , F 169, S 8, H M 481480, I/A 7 ( 7.08.20).
  2. 24/07/2020#5965499
    Nombramientos
    PARAFINA D & C SL. Nombramientos. Apoderado: MARIN GARCIA MANUEL. Datos registrales. T 26719 , F 168, S 8, H M 481480, I/A 6 (17.07.20).
  3. 06/02/2018#4732831
    Declaración de unipersonalidad
    PARAFINA D & C SL. Declaración de unipersonalidad. Socio único: HALTERMANN INVERSIONES SL. Datos registrales. T 26719 , F 168, S 8, H M 481480, I/A 5 (29.01.18).
  4. 09/02/2016#3706083
    Cambio de domicilio social
    PARAFINA D & C SL. Cambio de domicilio social. C/ FRANCISCO GERVAS 11 6º C (MADRID). Datos registrales. T 26719 , F 167, S 8, H M 481480, I/A 4 ( 1.02.16).
  5. 29/10/2013#2513506
    PARAFINA D & C SL. Otros conceptos: SE MODIFICA EL ARTICULO 30 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 26719 , F 167, S 8, H M 481480, I/A 3 (21.10.13).
  6. 30/06/2009#284771
    Cambio de domicilio social
    PARAFINA D & C SL. Cambio de domicilio social. C/ CONDADO DE TREVIÑO 2 3º D (MADRID). Datos registrales. T 26719 , F 167, S 8, H M 481480, I/A 2 (18.06.09).

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 addressC/ FRANCISCO GERVAS 11 6º C (MADRID), Madrid
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 — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector