PARAIBA VENTURES SL
Hoja B343824· NIF B64479181
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 979 931,70 €
Legal information
Legal information for PARAIBA VENTURES SL
Activity
PARAIBA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 6 filings for this company, from 3 December 2014 to 22 January 2021, across 6 distinct types of filing. Its registered share capital is 979 931,70 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Directors and representatives
Directors
Former
- Castejon Fernandez German VenancioCeased on 14/01/2021Administrador Solidario
- Conde Moller FernandoCeased on 14/01/2021Liquidador
Directors network map
Registered actos
- RevocacionesPublished 22/01/2021· Registered 14/01/2021· I/A 3
- NombramientosPublished 22/01/2021· Registered 14/01/2021· I/A 3
- ExtinciónPublished 22/01/2021· Registered 14/01/2021· I/A 3
- DisoluciónPublished 22/01/2021· Registered 14/01/2021· I/A 2
- Ampliación de capitalPublished 03/12/2014· Registered 25/11/2014· I/A 2
- Modificaciones estatutariasPublished 03/12/2014· Registered 25/11/2014· I/A 2
Changes
- 22/01/2021Disolución
- 22/01/2021Extinción
- 03/12/2014Modificaciones estatutarias
Capital · events
- 03/12/2014Ampliación de capitalResulting capital: 979 931,70 € (+976 921,70 €)
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)
- 22/01/2021#6216756RevocacionesNombramientosExtinción
PARAIBA VENTURES SL. Revocaciones. ADM.SOLIDAR.: CASTEJON FERNANDEZ GERMAN VENANCIO;CONDE MOLLER FERNANDO. LIQUIDADOR: CONDE MOLLER FERNANDO. Nombramientos. LIQUIDADOR: CONDE MOLLER FERNANDO. Extinción. Datos registrales. T 39395 , F 119, S 8, H B 34… - 22/01/2021#6216755Disolución
PARAIBA VENTURES SL. Otros conceptos: LA SOCIEDAD HA QUEDADO DISUELTA DE PLENO DERECHO POR TRANSCURSO DEL PLAZO DE DURACION DE LA MISMA. Disolución. Otras Causas. Datos registrales. T 39395 , F 118, S 8, H B 343824, I/A 2 N (14.01.21).
- 03/12/2014#3093319Ampliación de capitalModificaciones estatutarias
PARAIBA VENTURES SL. Ampliación de capital. Capital: 976.921,70 Euros. Resultante Suscrito: 979.931,70 Euros. Modificaciones estatutarias. ARTICULO 2: AMPLIACION DEL PLAZO DE DURACION DE LA SOCIEDAD. Datos registrales. T 39395 , F 118, S 8, H B 34382…
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.