PARANGON DE INVERSIONES SL

Hoja B196935· NIF B61934022

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Varela Gago Jose Manuel

Legal information

Legal information for PARANGON DE INVERSIONES SL

NIF
Hoja registral
IRUS1000344279266
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 31645 · Folio 88 · Hoja B196935
StatusVigente

Activity

PARANGON DE INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 16 October 2009 to 28 April 2021, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PARANGON DE INVERSION…Varela Gago Jose ManuelVarela Gago Jose Man…VIGUSTA BARCELONA 2009 SLVIGUSTA BARCELONA 20…TACO DE LANGOSTINO 2022 S.LTACO DE LANGOSTINO 2…

Registered actos

  1. NombramientosPublished 28/04/2021· Registered 20/04/2021· I/A 11
  2. NombramientosPublished 26/01/2021· Registered 18/01/2021· I/A 10
  3. Cambio de domicilio socialPublished 08/01/2021· Registered 28/12/2020· I/A 9
  4. Cambio de domicilio socialPublished 04/06/2014· Registered 27/05/2014· I/A 8
  5. Modificaciones estatutariasPublished 22/07/2013· Registered 12/07/2013· I/A 7
  6. RevocacionesPublished 04/03/2010· Registered 19/02/2010· I/A 6
  7. NombramientosPublished 16/10/2009· Registered 05/10/2009· I/A 5
  8. Modificaciones estatutariasPublished 16/10/2009· Registered 05/10/2009· I/A 5
  9. Cambio de domicilio socialPublished 16/10/2009· Registered 05/10/2009· I/A 5

Changes

  1. 08/01/2021Cambio de domicilio social

    CL SANT ELIES NUM.29-35 ESC.B P.2 PTA.2 (BARCELONA)

  2. 04/06/2014Cambio de domicilio social

    CL SANT ELIES Num.16 P.AT PTA.1 (BARCELONA)

  3. 22/07/2013Modificaciones estatutarias
  4. 16/10/2009Cambio de domicilio social

    CL SANT ELIES, NUM.11-19, APART.117 (BARCELONA)

  5. 16/10/2009Modificaciones estatutarias

Timeline (BORME)

  1. 28/04/2021#6379748
    Nombramientos
    PARANGON DE INVERSIONES SL. Nombramientos. APODERAD.SOL: SOTILLOS SANZANO MARIA DOLORES. Datos registrales. T 31645 , F 88, S 8, H B 196935, I/A 11 (20.04.21).
  2. 26/01/2021#6221666
    Nombramientos
    PARANGON DE INVERSIONES SL. Nombramientos. APODERAD.SOL: CAMARERO SANCHO PILAR. Datos registrales. T 31645 , F 88, S 8, H B 196935, I/A 10 (18.01.21).
  3. 08/01/2021#10547576
    Cambio de domicilio social
    PARANGON DE INVERSIONES SL. Cambio de domicilio social. CL SANT ELIES NUM.29-35 ESC.B P.2 PTA.2 (BARCELONA). Datos registrales. T 31645 , F 88, S 8, H B 196935, I/A 9 (28.12.20).
  4. 04/06/2014#2834335
    Cambio de domicilio social
    PARANGON DE INVERSIONES SL. Cambio de domicilio social. CL SANT ELIES Num.16 P.AT PTA.1 (BARCELONA). Datos registrales. T 31645 , F 87, S 8, H B 196935, I/A 8 (27.05.14).
  5. 22/07/2013#2379487
    Modificaciones estatutarias
    PARANGON DE INVERSIONES SL. Modificaciones estatutarias. ART.20:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 31645 , F 87, S 8, H B 196935, I/A 7 (12.07.13).
  6. 04/03/2010#617840
    Revocaciones
    PARANGON DE INVERSIONES SL. Revocaciones. ADM.SOLIDAR.: VARELA GAGO MARIA TERESA. Datos registrales. T 31645 , F 87, S 8, H B 196935, I/A 6 (19.02.10).
  7. 16/10/2009#421273
    NombramientosModificaciones estatutariasCambio de domicilio social
    PARANGON DE INVERSIONES SL. Nombramientos. ADM.SOLIDAR.: VARELA GAGO JOSE MANUEL;VARELA GAGO MARIA TERESA. Modificaciones estatutarias. ART.18.-MODIFICACION DEL PLAZO DE DURACION DEL CARGO DE ADMINISTRADOR. Cambio de domicilio social. CL SANT ELIES, …

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

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL SANT ELIES NUM.29-35 ESC.B P.2 PTA.2 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector