PARALAMBO, SOCIEDAD LIMITADA

Hoja GC54458· NIF B76323732

VigenteLas Palmas
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
20/08/2018
Director :
Marquez Cabadas Miguel

Legal information

Legal information for PARALAMBO, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079502868
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date20/08/2018
Register referenceTomo 2197 · Folio 217 · Hoja GC54458
StatusVigente

Activity

PARALAMBO, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 August 2018. The Spanish commercial register has published 7 filings for this company, from 20 August 2018 to 17 July 2024, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comida.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Paratore Alvarez Del Castillo Gianfranco100 %

Individual · ultimate beneficial owner · since 04/02/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/07/2024· Registered 10/07/2024· I/A 4
  2. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 4
  3. Ceses/DimisionesPublished 04/02/2021· Registered 27/01/2021· I/A 3
  4. NombramientosPublished 04/02/2021· Registered 27/01/2021· I/A 3
  5. Declaración de unipersonalidadPublished 04/02/2021· Registered 27/01/2021· I/A 2
  6. ConstituciónPublished 20/08/2018· Registered 09/08/2018· I/A 1
  7. NombramientosPublished 20/08/2018· Registered 09/08/2018· I/A 1

Changes

  1. 04/02/2021Declaración de unipersonalidad

    PARATORE ALVAREZ DEL CASTILLO GIANFRANCO

Capital · events

  1. 20/08/2018Constitución
    Initial 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)

  1. 17/07/2024#8174693
    Ceses/DimisionesNombramientos
    PARALAMBO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Sociedad unipersonal. Cambio de identidad del socio único: AGRAINE YOUNESS. Sociedad unipersonal. Cambio de identidad del socio único: MARQUEZ CABADAS MIGUEL. Ceses/Dimisiones. Adm. Unico: AGRAINE YOUNES…
  2. 04/02/2021#6242298
    Ceses/DimisionesNombramientos
    PARALAMBO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: PARATORE ALVAREZ DEL CASTILLO GIANFRANCO. Nombramientos. Adm. Unico: AGRAINE YOUNESS. Datos registrales. T 2197 , F 217, S 8, H GC 54458, I/A 3 (27.01.21).
  3. 04/02/2021#6242297
    Declaración de unipersonalidad
    PARALAMBO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Declaración de unipersonalidad. Socio único: PARATORE ALVAREZ DEL CASTILLO GIANFRANCO. Datos registrales. T 2197 , F 217, S 8, H GC 54458, I/A 2 (27.01.21).
  4. 20/08/2018#5017075
    ConstituciónNombramientos
    PARALAMBO, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 30.07.18. Objeto social: Restaurantes y puestos de comida. Domicilio: C/ PRUDENCIO MORALES 27 - PISO BAJO (PALMAS DE GRAN CANARIA (LAS). Capital: 3.010,00 Euros. No…

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 2018

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/ PRUDENCIO MORALES 27 - PISO BAJO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector