PARAMET DESARROLLO DE INGENIERIA SL
Hoja M642662· NIF B87779955
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 13/03/2017
- Director :
- GRUPO NUETALIA SL
Legal information
Legal information for PARAMET DESARROLLO DE INGENIERIA SL
Activity
PARAMET DESARROLLO DE INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 March 2017. The Spanish commercial register has published 6 filings for this company, from 7 April 2017 to 4 September 2018, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
La Sociedad tiene por objeto: - La intermediación y venta de proyectos de ingeniería y productos relacionados con el metal. Se excluyen del objeto social aquellas actividades que, mediante legislación específica, son atribuidas con carácter exclusivo a personas o entidades concretas o que necesiten.
Directors and representatives
Directors
Current
- GRUPO NUETALIA SLSince 29/03/2017Administrador Único
Authorised representatives
Current
- Elosegui Parrella AlfonsoSince 21/12/2017Representante
Former
- Asua Brunt LuisCeased on 21/12/2017Representante
Directors network map
Cap table · shareholdings
- ROOTER ANALYSIS SL(formerly GRUPO NUETALIA SL)100 %
Legal entity · since 07/04/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ROOTER ANALYSIS SL100 %Vigente
Legal entity · since 07/04/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/09/2018· Registered 28/08/2018· I/A 3
- Ceses/DimisionesPublished 02/01/2018· Registered 21/12/2017· I/A 2
- NombramientosPublished 02/01/2018· Registered 21/12/2017· I/A 2
- ConstituciónPublished 07/04/2017· Registered 29/03/2017· I/A 1
- Declaración de unipersonalidadPublished 07/04/2017· Registered 29/03/2017· I/A 1
- NombramientosPublished 07/04/2017· Registered 29/03/2017· I/A 1
Changes
- 04/09/2018Cambio de domicilio social
C/ VELAZQUEZ 94, 3º IZQUIERDA (MADRID)
- 07/04/2017Declaración de unipersonalidad
GRUPO NUETALIA SL
Capital · events
- 07/04/2017ConstituciónInitial 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)
- 04/09/2018#5035703Cambio de domicilio social
PARAMET DESARROLLO DE INGENIERIA SL. Cambio de domicilio social. C/ VELAZQUEZ 94, 3º IZQUIERDA (MADRID). Datos registrales. T 35762 , F 59, S 8, H M 642662, I/A 3 (28.08.18).
- 02/01/2018#10510211Ceses/DimisionesNombramientos
PARAMET DESARROLLO DE INGENIERIA SL. Ceses/Dimisiones. Representan: ASUA BRUNT LUIS. Nombramientos. Representan: ELOSEGUI PARRELLA ALFONSO. Datos registrales. T 35762 , F 59, S 8, H M 642662, I/A 2 (21.12.17).
- 07/04/2017#4328538ConstituciónDeclaración de unipersonalidadNombramientos
PARAMET DESARROLLO DE INGENIERIA SL. Constitución. Comienzo de operaciones: 13.03.17. Objeto social: La Sociedad tiene por objeto: - La intermediación y venta de proyectos de ingeniería y productos relacionados con el metal. Se excluyen del objeto so…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.