PARDINYES SUSTAINABLE SOLUTIONS SL

Hoja L31258· NIF B25842683

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 560 000,00 €
Incorporation :
16/10/2018
Directors :
EVE2 SUSTAINABLE REAL ESTATE SOLUTIONS SL, LLEIDA REAL ESTATE SUSTAINABLE SOLUTIONS SL, NUMAGOU SL
Former name :
BARO4749 PARDINYES PROMOCIONS SL

Legal information

Legal information for PARDINYES SUSTAINABLE SOLUTIONS SL

NIF
Hoja registral
IRUS1000092427138
Legal formSociedad Limitada (SL)
Share capital2 560 000,00 €
Incorporation date16/10/2018
LocalityLleida
Register referenceTomo 1544 · Folio 101 · Hoja L31258
Former names
BARO4749 PARDINYES PROMOCIONS SL2018-10-16 → 2024-09-03
StatusVigente

Activity

PARDINYES SUSTAINABLE SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 16 October 2018. The Spanish commercial register has published 9 filings for this company, from 16 October 2018 to 3 September 2024, across 7 distinct types of filing. Its registered share capital is 2 560 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La urbanización, parcelación, promoción, construcción y edificación, compraventa, administración, gestión y explotación, en arriendo o venta, de toda clase de fincas rústicas y urbanas, inmuebles, terrenos, solares, edificaciones, locales y viviendas de cualquier tipo, así como la realización de ope.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PARDINYES SUSTAINABLE…EVE2 SUSTAINABLE REAL ESTATE SOLUTIONS SLEVE2 SUSTAINABLE REA…NUMAGOU SLNUMAGOU SLLLEIDA REAL ESTATE SUSTAINABLE SOLUTIONS SLLLEIDA REAL ESTATE S…

Registered actos

  1. Cambio de denominación socialPublished 03/09/2024· Registered 28/08/2024· I/A 7
  2. Ampliación de capitalPublished 23/09/2021· Registered 15/09/2021· I/A 5
  3. Ceses/DimisionesPublished 05/04/2021· Registered 22/03/2021· I/A 4
  4. ReeleccionesPublished 05/04/2021· Registered 22/03/2021· I/A 4
  5. Reducción de capitalPublished 05/04/2021· Registered 22/03/2021· I/A 4
  6. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 3
  7. NombramientosPublished 30/10/2018· Registered 23/10/2018· I/A 2
  8. ConstituciónPublished 16/10/2018· Registered 08/10/2018· I/A 1
  9. NombramientosPublished 16/10/2018· Registered 08/10/2018· I/A 1

Capital · events

  1. 23/09/2021Ampliación de capital
    Resulting capital: 2 560 000,00 € (+2 000 000,00 €)
  2. 05/04/2021Reducción de capital
    Resulting capital: 560 000,00 €
  3. 16/10/2018Constitución
    Initial capital: 700 000,00 €

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. 03/09/2024#8235510

    Company name: BARO4749 PARDINYES PROMOCIONS SL

    Cambio de denominación social
    BARO4749 PARDINYES PROMOCIONS SL. Cambio de denominación social. PARDINYES SUSTAINABLE SOLUTIONS SL. Datos registrales. S 8 , H L 31258, I/A 7 (28.08.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-9958
  2. 23/09/2021#6613005

    Company name: BARO4749 PARDINYES PROMOCIONS SL

    Ampliación de capital
    BARO4749 PARDINYES PROMOCIONS SL. Ampliación de capital. Capital: 2.000.000,00 Euros. Resultante Suscrito: 2.560.000,00 Euros. Datos registrales. T 1544 , F 101, S 8, H L 31258, I/A 5 (15.09.21).
  3. 05/04/2021#6338892

    Company name: BARO4749 PARDINYES PROMOCIONS SL

    Ceses/DimisionesReeleccionesReducción de capital
    BARO4749 PARDINYES PROMOCIONS SL. Ceses/Dimisiones. Adm. Solid.: MAIKAI INVEST SL. Reelecciones. Adm. Solid.: NUMAGOU SL;EVE2 SUSTAINABLE REAL ESTATE SOLUTIONS SL. Reducción de capital. Importe reducción: 140.000,00 Euros. Resultante Suscrito: 560.00…
  4. 01/02/2019#5236944

    Company name: BARO4749 PARDINYES PROMOCIONS SL

    Nombramientos
    BARO4749 PARDINYES PROMOCIONS SL. Nombramientos. Apoderado: VALLVERDU CORTADA ALBERT MACIA. Datos registrales. T 1544 , F 98, S 8, H L 31258, I/A 3 (25.01.19).
  5. 30/10/2018#5106545

    Company name: BARO4749 PARDINYES PROMOCIONS SL

    Nombramientos
    BARO4749 PARDINYES PROMOCIONS SL. Nombramientos. Apoderado: VALLVERDU CORTADA ALBERT MACIA. Datos registrales. T 1544 , F 96, S 8, H L 31258, I/A 2 (23.10.18).
  6. 16/10/2018#5086451

    Company name: BARO4749 PARDINYES PROMOCIONS SL

    ConstituciónNombramientos
    BARO4749 PARDINYES PROMOCIONS SL. Constitución. Comienzo de operaciones: 20.09.18. Objeto social: La urbanización, parcelación, promoción, construcción y edificación, compraventa, administración, gestión y explotación, en arriendo o venta, de toda cl…

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 2018

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/ GOLF DE RAIMAT 12 2 (LLEIDA), Lleida
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector