PARAGON DEVELOPMENT SL

Hoja MA168740· NIF B10941474

VigenteMálaga
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
02/08/2022
Directors :
Jäderberg Mats Lennart, Jäderberg Gunilla Margareta

Legal information

Legal information for PARAGON DEVELOPMENT SL

NIF
Hoja registral
IRUS1000048643464
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date02/08/2022
LocalityMarbella
Register referenceTomo 6207 · Folio 164 · Hoja MA168740
StatusVigente

Activity

PARAGON DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 2 August 2022. The Spanish commercial register has published 6 filings for this company, from 2 August 2022 to 5 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles (excluyéndose en todo caso el arrendamiento financiero), por cuenta propia o de terceros. La realización de toda clase de obras. La creación promoción y de.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
PARAGON DEVELOPMENT SLJäderberg Gunilla MargaretaJäderberg Gunilla Ma…Jäderberg Mats LennartJäderberg Mats Lenna…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PARAGON DEVELOPMENT SLLinq Capital Sweden AbLinq Capital Sweden …

Beneficial owner (UBO)

Linq Capital Sweden Ab100 %

Individual · ultimate beneficial owner · since 02/08/2022

Beneficial owner network map

2 nodes Person Company
PARAGON DEVELOPMENT SLLinq Capital Sweden AbLinq Capital Sweden …

Registered actos

  1. NombramientosPublished 05/10/2022· Registered 26/09/2022· I/A 3
  2. Ceses/DimisionesPublished 05/10/2022· Registered 26/09/2022· I/A 2
  3. NombramientosPublished 05/10/2022· Registered 26/09/2022· I/A 2
  4. ConstituciónPublished 02/08/2022· Registered 25/07/2022· I/A 1
  5. Declaración de unipersonalidadPublished 02/08/2022· Registered 25/07/2022· I/A 1
  6. NombramientosPublished 02/08/2022· Registered 25/07/2022· I/A 1

Changes

  1. 02/08/2022Declaración de unipersonalidad

    LINQ CAPITAL SWEDEN AB

Capital · events

  1. 02/08/2022Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 05/10/2022#7184048
    Nombramientos
    PARAGON DEVELOPMENT SL. Nombramientos. Apo.Sol.: DE LA FUENTE Y FRANKE ADVISORS SL;PIENARIU STEFANIA-FRANCESCA;FRANKE PETER;PARRADO POSTIGO RAQUEL ROCIO;KNIGHT RIO CHARLOTTE;FUENTES ROMERO GEMMA;WERDELIN FREDRIK MARTIN. Datos registrales. T 6207, L 5…
  2. 05/10/2022#7184047
    Ceses/DimisionesNombramientos
    PARAGON DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: JADERBERG MATS LENNART. Nombramientos. Adm. Solid.: JADERBERG MATS LENNART;JADERBERG GUNILLA MARGARETA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores …
  3. 02/08/2022#7101307
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARAGON DEVELOPMENT SL. Constitución. Comienzo de operaciones: 18.07.22. Objeto social: La compraventa, promoción, construcción, explotación, creación de urbanizaciones, adquisición y arrendamiento de todo tipo de fincas o inmuebles (excluyéndose en …

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· Incorporated 2022

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/ SIERRA BLANCA 1 8 C (MARBELLA), Marbella, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector