PARANA DE INVERSIONES SL

Hoja M590269· NIF B87121059

VigenteMadrid
Registered address :
Activity :
Actividades de intermediación en operaciones con valores y otros activos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/11/2014
Director :
Hinojosa De Diego Eugenio

Legal information

Legal information for PARANA DE INVERSIONES SL

NIF
Hoja registral
IRUS1000293393163
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/11/2014
LocalityMadrid
Register referenceTomo 32793 · Folio 172 · Hoja M590269
StatusVigente

Activity

PARANA DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de intermediación en operaciones con valores y otros activos” (CNAE 6612). It was incorporated on 19 November 2014. The Spanish commercial register has published 6 filings for this company, from 19 November 2014 to 3 June 2015, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6612 · Actividades de intermediación en operaciones con valores y otros activos

Corporate purpose

ACTIVIDADES DE INTERMEDIACION.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

21 nodes Person Company
PARANA DE INVERSIONES…Hinojosa De Diego EugenioHinojosa De Diego Eu…HINOBEPA SLHINOBEPA SLGESTIPARKING CAPITAL SLGESTIPARKING CAPITAL…PURECITY SLPURECITY SLPARKING JOAN MIRO SLPARKING JOAN MIRO SLR. ROSAS 47 SLR. ROSAS 47 SLHINOSAL INVERSIONES SLHINOSAL INVERSIONES …INVERSIONES PROMAYAS SLINVERSIONES PROMAYAS…MIXMAR PARTNERS SLMIXMAR PARTNERS SLASESORIA FISCAL Y CONTABLE CALA MILLOR SLASESORIA FISCAL Y CO…HINO PARK SAHINO PARK SAPALCOS ATLETICOS SAPALCOS ATLETICOS SAMAQUINAS DE CONSUMO AUTOMATICAS VENDING SAMAQUINAS DE CONSUMO …PALMA GOMILA SLPALMA GOMILA SLPARKING INTERCONTINENTAL SLPARKING INTERCONTINE…CORMARI PARKING SLCORMARI PARKING SLHICAR 50 SLHICAR 50 SLAPARCAMIENTOS FORMENTOR SLAPARCAMIENTOS FORMEN…SKYCAR 10 SYSTEMS SLSKYCAR 10 SYSTEMS SLBONO PARKING SLBONO PARKING SL

Cap table · shareholdings

  • HINOBEPA SL100 %

    Legal entity · since 03/06/2015 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
PARANA DE INVERSIONES…HINOBEPA SLHINOBEPA SL

Beneficial owner (UBO)

HINOBEPA SL100 %Vigente

Legal entity · since 03/06/2015

Beneficial owner network map

2 nodes Person Company
PARANA DE INVERSIONES…HINOBEPA SLHINOBEPA SL

Registered actos

  1. NombramientosPublished 03/06/2015· Registered 25/05/2015· I/A 4
  2. Declaración de unipersonalidadPublished 03/06/2015· Registered 25/05/2015· I/A 3
  3. Ceses/DimisionesPublished 03/06/2015· Registered 25/05/2015· I/A 2
  4. NombramientosPublished 03/06/2015· Registered 25/05/2015· I/A 2
  5. ConstituciónPublished 19/11/2014· Registered 11/11/2014· I/A 1
  6. NombramientosPublished 19/11/2014· Registered 11/11/2014· I/A 1

Changes

  1. 03/06/2015Declaración de unipersonalidad

    HINOBEPA SL

Capital · events

  1. 19/11/2014Constitución
    Initial capital: 3 006,00 €

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. 03/06/2015#3351745
    Nombramientos
    PARANA DE INVERSIONES SL. Nombramientos. Apoderado: VIZUETE DELGADO MARIA ANGELES. Datos registrales. T 32793 , F 172, S 8, H M 590269, I/A 4 (25.05.15).
  2. 03/06/2015#3351744
    Declaración de unipersonalidad
    PARANA DE INVERSIONES SL. Declaración de unipersonalidad. Socio único: HINOBEPA SL. Datos registrales. T 32793 , F 172, S 8, H M 590269, I/A 3 (25.05.15).
  3. 03/06/2015#3351743
    Ceses/DimisionesNombramientos
    PARANA DE INVERSIONES SL. Ceses/Dimisiones. Representan: HINOJOSA DE DIEGO EUGENIO. Adm. Mancom.: INVERSIONES PROMAYAS SL;DOMINGUEZ MARTINEZ JUAN ANTONIO. Nombramientos. Adm. Unico: HINOJOSA DE DIEGO EUGENIO. Otros conceptos: Cambio del Organo de Adm…
  4. 19/11/2014#3071431
    ConstituciónNombramientos
    PARANA DE INVERSIONES SL. Constitución. Comienzo de operaciones: 16.10.14. Objeto social: ACTIVIDADES DE INTERMEDIACION. Domicilio: C/ GENERAL PERON 8, - 6º-A (MADRID). Capital: 3.006,00 Euros. Nombramientos. Representan: HINOJOSA DE DIEGO EUGENIO. A…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GENERAL PERON 8, - 6º-A (MADRID), Madrid
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 — Actividades de intermediación en operaciones con valores y otros activos — are listed together.

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