PARAKAR SPAIN S.L
Hoja B537900· NIF B67476630
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/08/2019
- Directors :
- Pleun Opperman, Johannes Jacobus Maria Opperman
Legal information
Legal information for PARAKAR SPAIN S.L
Activity
PARAKAR SPAIN S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 August 2019. The Spanish commercial register has published 7 filings for this company, from 13 August 2019 to 18 January 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
LA INTERMEDIACION COMERCIAL EN TODO TIPO DE PRODUCTOS Y SERVICIOS AL MAYOR O AL DETALLE, LA GESTION COMERCIAL Y DE VENTAS EN FAVOR DE LAS EMPRESAS CLIENTE, LA PRESTACION DE SERVICIOS DE MARKETING, LOGISTICA ETC.
Directors and representatives
Directors
Current
- Pleun OppermanSince 10/01/2023Administrador Solidario
- Johannes Jacobus Maria OppermanSince 02/08/2019Administrador Solidario
Authorised representatives
Current
- Serra Bruno Gonzalo FernandoSince 06/04/2022Apoderado Solidario
Auditors
Current
- ILV AUDIT AND ADVISORY SLPSince 10/01/2023Auditor de Cuentas
Directors network map
Registered actos
- NombramientosPublished 18/01/2023· Registered 10/01/2023· I/A 5
- RevocacionesPublished 18/01/2023· Registered 10/01/2023· I/A 4
- NombramientosPublished 18/01/2023· Registered 10/01/2023· I/A 4
- NombramientosPublished 13/04/2022· Registered 06/04/2022· I/A 3
- Cambio de domicilio socialPublished 02/09/2020· Registered 26/08/2020· I/A 2
- ConstituciónPublished 13/08/2019· Registered 02/08/2019· I/A 1
- NombramientosPublished 13/08/2019· Registered 02/08/2019· I/A 1
Changes
- 02/09/2020Cambio de domicilio social
PS DE GRACIA NUM.17, WEWORK, ROOM 02-104 (BARCELONA)
Capital · events
- 13/08/2019ConstituciónInitial 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)
- 18/01/2023#7335025Nombramientos
PARAKAR SPAIN S.L. Nombramientos. AUDIT.CUENT.: ILV AUDIT AND ADVISORY SLP. Datos registrales. T 47005 , F 45, S 8, H B 537900, I/A 5 (10.01.23).
- 18/01/2023#7335000RevocacionesNombramientos
PARAKAR SPAIN S.L. Revocaciones. ADM.UNICO: JOHANNES JACOBUS MARIA OPPERMAN. Nombramientos. ADM.SOLIDAR.: JOHANNES JACOBUS MARIA OPPERMAN;PLEUN OPPERMAN. Datos registrales. T 47005 , F 45, S 8, H B 537900, I/A 4 (10.01.23).
- 13/04/2022#6912928Nombramientos
PARAKAR SPAIN S.L. Nombramientos. APODERAD.SOL: SERRA BRUNO GONZALO FERNANDO. Datos registrales. T 47005 , F 44, S 8, H B 537900, I/A 3 ( 6.04.22).
- 02/09/2020#6017545Cambio de domicilio social
PARAKAR SPAIN S.L. Cambio de domicilio social. PS DE GRACIA NUM.17, WEWORK, ROOM 02-104 (BARCELONA). Datos registrales. T 47005 , F 44, S 8, H B 537900, I/A 2 (26.08.20).
- 13/08/2019#5542652ConstituciónNombramientos
PARAKAR SPAIN S.L. Constitución. Comienzo de operaciones: 17.07.19. Objeto social: LA INTERMEDIACION COMERCIAL EN TODO TIPO DE PRODUCTOS Y SERVICIOS AL MAYOR O AL DETALLE, LA GESTION COMERCIAL Y DE VENTAS EN FAVOR DE LAS EMPRESAS CLIENTE, LA PRESTACI…
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 2019
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 — Intermediarios del comercio de productos diversos — are listed together.