PARAPOTEKA SOCIEDAD LIMITADA

Hoja GR58235· NIF B72424963

Struck off · 02/02/2024Granada
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/10/2022

Legal information

Legal information for PARAPOTEKA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000215419865
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/10/2022
Register referenceTomo 1810 · Folio 178 · Hoja GR58235
StatusLiquidada

Activity

PARAPOTEKA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 18 October 2022. The Spanish commercial register has published 7 filings for this company, from 18 October 2022 to 2 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

I. Compra-venta al por mayor y por menor de productos de parafarmacia (productos de salud y bienestar, no teniendo la consideración de medicamentos o productos farmacéuticos), productos sanitarios y de higiene personal, cosméticos, alimentos específicos para la infancia dietéticos y geriátricos,....

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PARAPOTEKA SOCIEDAD L…Albendin Jerez Manuel JoseAlbendin Jerez Manue…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PARAPOTEKA SOCIEDAD L…Manuel Jose Albendin JerezManuel Jose Albendin…

Beneficial owner (UBO)

Manuel Jose Albendin Jerez100 %

Individual · ultimate beneficial owner · since 18/10/2022

Beneficial owner network map

2 nodes Person Company
PARAPOTEKA SOCIEDAD L…Manuel Jose Albendin JerezManuel Jose Albendin…

Registered actos

  1. Ceses/DimisionesPublished 02/02/2024· Registered 25/01/2024· I/A 2
  2. NombramientosPublished 02/02/2024· Registered 25/01/2024· I/A 2
  3. DisoluciónPublished 02/02/2024· Registered 25/01/2024· I/A 2
  4. ExtinciónPublished 02/02/2024· Registered 25/01/2024· I/A 2
  5. ConstituciónPublished 18/10/2022· Registered 10/10/2022· I/A 1
  6. Declaración de unipersonalidadPublished 18/10/2022· Registered 10/10/2022· I/A 1
  7. NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 1

Changes

  1. 02/02/2024Disolución
  2. 02/02/2024Extinción
  3. 18/10/2022Declaración de unipersonalidad

    MANUEL JOSE ALBENDIN JEREZ

Capital · events

  1. 18/10/2022Constitución
    Initial 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)

  1. 02/02/2024#7912726
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PARAPOTEKA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: MANUEL JOSE ALBENDIN JEREZ. Liquidador: MANUEL JOSE ALBENDIN JEREZ. Nombramientos. Liquidador: MANUEL JOSE ALBENDIN JEREZ. Disolución. Voluntaria. Extinción. Datos registrales. T 1810 , F 17
  2. 18/10/2022#7200004
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARAPOTEKA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 12.08.22. Objeto social: I. Compra-venta al por mayor y por menor de productos de parafarmacia (productos de salud y bienestar, no teniendo la consideración de medicamentos o produc

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 2022

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/ ANGEL GANIVET, 3 18001 (GRANADA), Granada
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.