PARIMAR PROPERTY SL
Hoja MA129391· NIF B93416105
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/07/2015
Legal information
Legal information for PARIMAR PROPERTY SL
Activity
PARIMAR PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 29 July 2015. The Spanish commercial register has published 11 filings for this company, from 29 July 2015 to 17 February 2017, across 7 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 promoción inmobiliaria comprensiva en la compra, venta, permuta, dación en pago o para pago, aportación y en general la adquisición o enajenación de toda clase de bienes inmuebles (CNAE 41.10). La transformación inmobiliaria tanto en sentido urbanístico (planes parciales, unidades de explotación,.
Directors and representatives
Directors
Former
- Benouaich Andre DavidCeased on 25/11/2015Administrador Único
- Assouline AcherCeased on 30/01/2017Liquidador
Authorised representatives
Former
- Martinez Del Marmol Jimenez Felipe AntonioCeased on 30/01/2017Apoderado Solidario
- Bejarano Gerez MariaCeased on 30/01/2017Apoderado Solidario
- Fernandez Sanchez Javier IsmaelCeased on 30/01/2017Apoderado Solidario
- Luque Ruiz FernandoCeased on 30/01/2017Apoderado Solidario
- Martinez Ramos IsabelCeased on 30/01/2017Apoderado Solidario
- Madrazo Jimenez Jose AngelCeased on 30/01/2017Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/02/2017· Registered 30/01/2017· I/A 4
- RevocacionesPublished 17/02/2017· Registered 30/01/2017· I/A 4
- NombramientosPublished 17/02/2017· Registered 30/01/2017· I/A 4
- DisoluciónPublished 17/02/2017· Registered 30/01/2017· I/A 4
- ExtinciónPublished 17/02/2017· Registered 30/01/2017· I/A 4
- NombramientosPublished 20/10/2016· Registered 11/10/2016· I/A 3
- Ceses/DimisionesPublished 03/12/2015· Registered 25/11/2015· I/A 2
- NombramientosPublished 03/12/2015· Registered 25/11/2015· I/A 2
- Cambio de domicilio socialPublished 03/12/2015· Registered 25/11/2015· I/A 2
- ConstituciónPublished 29/07/2015· Registered 21/07/2015· I/A 1
- NombramientosPublished 29/07/2015· Registered 21/07/2015· I/A 1
Changes
- 17/02/2017Disolución
- 17/02/2017Extinción
- 03/12/2015Cambio de domicilio social
URB GUALDAMINA 5 - CALLE CAMINO DE CORTES, EDF
Capital · events
- 29/07/2015ConstituciónInitial 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)
- 17/02/2017#4251574Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
PARIMAR PROPERTY SL. Ceses/Dimisiones. Adm. Unico: ASSOULINE ACHER. Revocaciones. Apo.Sol.: MARTINEZ DEL MARMOL JIMENEZ FELIPE ANTONIO;MADRAZO JIMENEZ JOSE ANGEL;FERNANDEZ SANCHEZ JAVIER ISMAEL;BEJARANO GEREZ MARIA;MARTINEZ RAMOS ISABEL;LUQUE RUIZ FE… - 20/10/2016#4070836Nombramientos
PARIMAR PROPERTY SL. Nombramientos. Apo.Sol.: MARTINEZ DEL MARMOL JIMENEZ FELIPE ANTONIO;MADRAZO JIMENEZ JOSE ANGEL;FERNANDEZ SANCHEZ JAVIER ISMAEL;BEJARANO GEREZ MARIA;MARTINEZ RAMOS ISABEL;LUQUE RUIZ FERNANDO. Datos registrales. T 5423, L 4330, F 3… - 03/12/2015#3617252Ceses/DimisionesNombramientosCambio de domicilio social
PARIMAR PROPERTY SL. Ceses/Dimisiones. Adm. Unico: BENOUAICH ANDRE DAVID. Nombramientos. Adm. Unico: ASSOULINE ACHER. Cambio de domicilio social. URB GUALDAMINA 5 - CALLE CAMINO DE CORTES, EDF. SA (MARBELLA). Datos registrales. T 5423, L 4330, F 30, … - 29/07/2015#3440307ConstituciónNombramientos
PARIMAR PROPERTY SL. Constitución. Comienzo de operaciones: 3.07.15. Objeto social: La promoción inmobiliaria comprensiva en la compra, venta, permuta, dación en pago o para pago, aportación y en general la adquisición o enajenación de toda clase de …
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 2015
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.