PARASCHIVA SL
Hoja M432932· NIF B85022028
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 400 100,00 €
- Directors :
- Astarloa Echevarrieta Maria Guadalupe, Osborne Sanz Magallon Maria Victoria
Legal information
Legal information for PARASCHIVA SL
Activity
PARASCHIVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 27 January 2014 to 31 August 2022, across 4 distinct types of filing. Its registered share capital is 400 100,00 €.
Directors and representatives
Directors
Current
- Astarloa Echevarrieta Maria GuadalupeSince 24/08/2022Administrador Solidario
- Osborne Sanz Magallon Maria VictoriaSince 24/08/2022Administrador Solidario
Former
- Astarloa Sordo Juan AntonioCeased on 24/08/2022Administrador Solidario
- Astarloa Sordo Jose RamonCeased on 24/08/2022Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/08/2022· Registered 24/08/2022· I/A 4
- ReeleccionesPublished 31/08/2022· Registered 24/08/2022· I/A 4
- Cambio de domicilio socialPublished 19/07/2019· Registered 12/07/2019· I/A 3
- Ampliación de capitalPublished 27/01/2014· Registered 16/01/2014· I/A 2
Changes
- 19/07/2019Cambio de domicilio social
C/ BAMBU 4 (MADRID)
Capital · events
- 27/01/2014Ampliación de capitalResulting capital: 400 100,00 € (+200 000,00 €)
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)
- 31/08/2022#7142675Ceses/DimisionesReelecciones
PARASCHIVA SL. Ceses/Dimisiones. Adm. Solid.: ASTARLOA SORDO JOSE RAMON;ASTARLOA SORDO JUAN ANTONIO. Reelecciones. Adm. Solid.: ASTARLOA ECHEVARRIETA MARIA GUADALUPE;OSBORNE SANZ MAGALLON MARIA VICTORIA. Datos registrales. T 24096 , F 33, S 8, H M 43… - 19/07/2019#5502931Cambio de domicilio social
PARASCHIVA SL. Cambio de domicilio social. C/ BAMBU 4 (MADRID). Datos registrales. T 24096 , F 33, S 8, H M 432932, I/A 3 (12.07.19).
- 27/01/2014#2636962Ampliación de capital
PARASCHIVA SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 400.100,00 Euros. Datos registrales. T 24096 , F 32, S 8, H M 432932, I/A 2 (16.01.14).
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
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.