PARDUS PROPERTIES SL
Hoja B490984· NIF B66839366
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/08/2016
Legal information
Legal information for PARDUS PROPERTIES SL
Activity
PARDUS PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 3 August 2016. The Spanish commercial register has published 8 filings for this company, from 8 September 2016 to 29 March 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Former
- Fiona Mary BrookCeased on 24/12/2020Administrador Solidario
- Timothy Roy BrookCeased on 22/03/2021Liquidador
Authorised representatives
Former
- Maynez Cruz Daniela AlejandraCeased on 22/03/2021Apoderado Solidario
Directors network map
Registered actos
Changes
- 29/03/2021Extinción
Capital · events
- 08/09/2016ConstituciónInitial 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)
- 29/03/2021#6331308RevocacionesNombramientosExtinción
PARDUS PROPERTIES SL. Revocaciones. ADM.UNICO: TIMOTHY ROY BROOK. LIQUIDADOR: TIMOTHY ROY BROOK. Nombramientos. LIQUIDADOR: TIMOTHY ROY BROOK. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: TIMOTHY-ROY BROOK. Extinción. Datos registral… - 05/01/2021#10542085RevocacionesNombramientos
PARDUS PROPERTIES SL. Revocaciones. ADM.SOLIDAR.: FIONA MARY BROOK;TIMOTHY ROY BROOK. Nombramientos. ADM.UNICO: TIMOTHY ROY BROOK. Datos registrales. T 45534 , F 181, S 8, H B 490984, I/A 3 (24.12.20).
- 11/08/2017#4504608Nombramientos
PARDUS PROPERTIES SL. Nombramientos. APODERAD.SOL: MAYNEZ CRUZ DANIELA ALEJANDRA. Datos registrales. T 45534 , F 180, S 8, H B 490984, I/A 2 ( 3.08.17).
- 08/09/2016#4017030ConstituciónNombramientos
PARDUS PROPERTIES SL. Constitución. Comienzo de operaciones: 3.08.16. Objeto social: LA PROMOCION INMOBILIARIA. Domicilio: AV DIAGONAL NUM.325 P.7 PTA.2 (BARCELONA). Capital: 3.000,00 Euros. Nombramientos. ADM.SOLIDAR.: FIONA MARY BROOK;TIMOTHY ROY B…
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 2016
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.