PARGEMIN THALASSA SL
Hoja PM77897· NIF B57939423
- Registered address :
- Activity :
- Otra intermediación monetaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/02/2016
- Director :
- Falco Martinez Maria Del Carmen
Legal information
Legal information for PARGEMIN THALASSA SL
Activity
PARGEMIN THALASSA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otra intermediación monetaria” (CNAE 6419). It was incorporated on 11 February 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6419 · Otra intermediación monetaria
Corporate purpose
La intermediación en la operación de compra de billetes extranjeros con pago en euros.-
Directors and representatives
Directors
Current
- Falco Martinez Maria Del CarmenSince 04/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Falco Martinez Maria Del Carmen100 %
Individual · ultimate beneficial owner · since 11/02/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 11/02/2016· Registered 04/02/2016· I/A 1
- Declaración de unipersonalidadPublished 11/02/2016· Registered 04/02/2016· I/A 1
- NombramientosPublished 11/02/2016· Registered 04/02/2016· I/A 1
Changes
- 11/02/2016Declaración de unipersonalidad
FALCO MARTINEZ MARIA DEL CARMEN
Capital · events
- 11/02/2016ConstituciónInitial 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)
- 11/02/2016#3709493ConstituciónDeclaración de unipersonalidadNombramientos
PARGEMIN THALASSA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.11.15. Objeto social: La intermediación en la operación de compra de billetes extranjeros con pago en euros.- Domicilio: PASEO DEL MAR 30 BAJOS D - PALMA NOVA (CA…
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 — Otra intermediación monetaria — are listed together.