PARAGON BUSINESS DEVELOPMENT SL

Hoja CA35567· NIF B11859675

VigenteCádiz
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Director :
Austheim Sigve
Former name :
FRONTRUNNER SL

Legal information

Legal information for PARAGON BUSINESS DEVELOPMENT SL

NIF
Hoja registral
IRUS1000192663048
Legal formSociedad Limitada (SL)
LocalityJerez de la Frontera
Register referenceTomo 1862 · Folio 199 · Hoja CA35567
Former names
FRONTRUNNER SL2010-03-05 → 2015-07-10
StatusVigente

Activity

PARAGON BUSINESS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 5 March 2010 to 7 August 2015, across 4 distinct types of filing.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PARAGON BUSINESS DEVE…Austheim SigveAustheim SigveJOHN BAUER INTERNATIONAL SLJOHN BAUER INTERNATI…GLOBAL VENTURE SL EN LIQUIDACIONGLOBAL VENTURE SL EN…COLLEGE OF INTERNATIONAL EDUCATION SL EN LIQUIDACIONCOLLEGE OF INTERNATI…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

No Frontier As100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 07/08/2015· Registered 30/07/2015· I/A 5
  2. Modificaciones estatutariasPublished 10/07/2015· Registered 01/07/2015· I/A 4
  3. Cambio de denominación socialPublished 10/07/2015· Registered 01/07/2015· I/A 4

Changes

  1. 07/08/2015Cambio de denominación social

    FRONTRUNNER SLPARAGON BUSINESS DEVELOPMENT SL

  2. 07/08/2015Cambio de domicilio social

    C/ JOSE DE SOTO Y MOLINA NUMERO 28 2º C (JEREZ DE LA FRONTERA)

  3. 10/07/2015Modificaciones estatutarias

Timeline (BORME)

  1. 07/08/2015#3455374
    Cambio de domicilio social
    PARAGON BUSINESS DEVELOPMENT SL. Cambio de domicilio social. C/ JOSE DE SOTO Y MOLINA NUMERO 28 2º C (JEREZ DE LA FRONTERA). Datos registrales. T 1862 , F 199, S 8, H CA 35567, I/A 5 (30.07.15).
  2. 10/07/2015#3409234

    Company name: FRONTRUNNER SL

    Modificaciones estatutariasCambio de denominación social
    FRONTRUNNER SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 1º DE LOS ESTATUTOS SOCIALES. Cambio de denominación social. PARAGON BUSINESS DEVELOPMENT SL. Datos registrales. T 1862 , F 199, S 8, H CA 35567, I/A 4 ( 1
  3. 03/06/2015#3351229

    Company name: FRONTRUNNER SL

    FRONTRUNNER SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 1862 , F 198, S 8, H CA 35567, I/A 3 (26.05.15).
  4. 05/03/2010#620402

    Company name: FRONTRUNNER SL

    Cambio de identidad del socio único
    FRONTRUNNER SL. Sociedad unipersonal. Cambio de identidad del socio único: NO FRONTIER AS. Datos registrales. T 1862 , F 198, S 8, H CA 35567, I/A 2 (23.02.10).

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/ JOSE DE SOTO Y MOLINA NUMERO 28 2º C (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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.