PARAISO DENIA SL
Hoja A141122· NIF B54801691
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 11/08/2014
- Director :
- Bergmann Kurt Andreas
Legal information
Legal information for PARAISO DENIA SL
Activity
PARAISO DENIA SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 11 August 2014. The Spanish commercial register has published 5 filings for this company, from 11 August 2014 to 12 August 2020, across 3 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Las actividades inmobiliarias, y la construcción, instalaciones y mantenimiento.Domicilio: AVDA DEL PORTET 42 (TEULADA).
Directors and representatives
Directors
Current
- Bergmann Kurt AndreasSince 04/08/2014Administrador Único
Authorised representatives
Current
- Barco Mondragon SusanaSince 05/08/2014Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/08/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/08/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 12/08/2014· Registered 05/08/2014· I/A 2
- ConstituciónPublished 11/08/2014· Registered 04/08/2014· I/A 1
- Declaración de unipersonalidadPublished 11/08/2014· Registered 04/08/2014· I/A 1
- NombramientosPublished 11/08/2014· Registered 04/08/2014· I/A 1
Changes
- 11/08/2014Declaración de unipersonalidad
BERGMANN KURT ANDREAS
Capital · events
- 11/08/2014ConstituciónInitial capital: 3 010,00 €
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)
- 12/08/2020#5989833
PARAISO DENIA SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3794 , F 8, S 8, H A 141122, I/A 2 H ( 3.08.20).
- 12/08/2014#2929819Nombramientos
PARAISO DENIA SL. Nombramientos. Apoderado: BARCO MONDRAGON SUSANA. Datos registrales. T 3794 , F 8, S 8, H A 141122, I/A 2 ( 5.08.14).
- 11/08/2014#2928364ConstituciónDeclaración de unipersonalidadNombramientos
PARAISO DENIA SL. Constitución. Comienzo de operaciones: 31.07.14. Objeto social: Las actividades inmobiliarias, y la construcción, instalaciones y mantenimiento.Domicilio: AVDA DEL PORTET 42 (TEULADA). Capital: 3.010,00 Euros. Declaración de unipers…
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 2014
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.