PARIHOL INVERSIONES SL

Hoja M318866· NIF B83509513

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Perez Fernandez Paulino Sabino, Lumby George Peter

Legal information

Legal information for PARIHOL INVERSIONES SL

NIF
Hoja registral
IRUS1000269933578
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23483 · Folio 209 · Hoja M318866
StatusVigente

Activity

PARIHOL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 25 February 2011 to 17 January 2017, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
PARIHOL INVERSIONES SLLumby George PeterLumby George PeterPerez Fernandez Paulino SabinoPerez Fernandez Paul…TRAPSAYATES SLTRAPSAYATES SLTRANSPORTES LOGISTICOS ARKOTRAP SATRANSPORTES LOGISTIC…COMPLEJO DEPORTIVO LA ALDEHUELA SLCOMPLEJO DEPORTIVO L…PROMOMEGAN NEGOCIOS SAPROMOMEGAN NEGOCIOS …C P 15 SAC P 15 SAVITTORI GRUPO DE INVERSION SAVITTORI GRUPO DE INV…JUCANBUS SLJUCANBUS SLPARALLELS IBERIA SLPARALLELS IBERIA SLINSOLVENCY SERVICES IN SPAIN SLINSOLVENCY SERVICES …GEORGE PETER LUMBY Y HORTENSIA BETANCOURT RODRIGUEZ SLGEORGE PETER LUMBY Y…ENRON ENERGIA CATALANA DE GENERACION SL EN LIQUIDACIONENRON ENERGIA CATALA…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PARIHOL INVERSIONES SLPOSIBILITUMM BUSINESS SLPOSIBILITUMM BUSINES…OBSIDIONE SLOBSIDIONE SLHOLDISAN INVERSIONES SLHOLDISAN INVERSIONES…TEINVER SL EN LIQUIDACIONTEINVER SL EN LIQUID…

Beneficial owner (UBO)

POSIBILITUMM BUSINESS SL100 %Vigente

Legal entity · since 14/04/2011

Beneficial owner network map

5 nodes Person Company
PARIHOL INVERSIONES SLPOSIBILITUMM BUSINESS SLPOSIBILITUMM BUSINES…OBSIDIONE SLOBSIDIONE SLHOLDISAN INVERSIONES SLHOLDISAN INVERSIONES…TEINVER SL EN LIQUIDACIONTEINVER SL EN LIQUID…

Registered actos

  1. Ceses/DimisionesPublished 17/01/2017· Registered 10/01/2017· I/A 9
  2. NombramientosPublished 17/01/2017· Registered 10/01/2017· I/A 9
  3. Declaración de unipersonalidadPublished 14/04/2011· Registered 04/04/2011· I/A 8
  4. Ceses/DimisionesPublished 25/02/2011· Registered 14/02/2011· I/A 7
  5. NombramientosPublished 25/02/2011· Registered 14/02/2011· I/A 7
  6. Modificaciones estatutariasPublished 25/02/2011· Registered 14/02/2011· I/A 7

Changes

  1. 14/04/2011Declaración de unipersonalidad

    POSIBILITUMM BUSINESS SL

  2. 25/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 17/01/2017#4195216
    Ceses/DimisionesNombramientos
    PARIHOL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: POSIBILITUMM BUSINESS SL. Representan: DE CABO SANZ ANGEL. Nombramientos. Adm.Judicial: LUMBY GEORGE PETER;PEREZ FERNANDEZ PAULINO SABINO. Otros conceptos: INSCRIPCION DEL AUTO ACORDANDO LA ADMINI…
  2. 14/04/2011#1173041
    Declaración de unipersonalidad
    PARIHOL INVERSIONES SL. Declaración de unipersonalidad. Socio único: POSIBILITUMM BUSINESS SL. Datos registrales. T 23483 , F 209, S 8, H M 318866, I/A 8 ( 4.04.11).
  3. 25/02/2011#1091851
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARIHOL INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: PASCUAL ARIAS GONZALO;DE RIVA ZORRILLA MARIA ANGELES. Nombramientos. Adm. Unico: POSIBILITUMM BUSINESS SL. Representan: DE CABO SANZ ANGEL. Modificaciones estatutarias. Cambio del Organo de Admin…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MAHONIA 2 - EDIFICIO PORTICO, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province