PARMA OSTATUA SL

Hoja SS45791· NIF B44911634

VigenteGipuzkoa
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
396 565,00 €
Incorporation :
31/03/2023
Directors :
Azurza Fernandez Iñaki, Azurza Fernandez Rafael Maria

Legal information

Legal information for PARMA OSTATUA SL

NIF
Hoja registral
IRUS1000126689683
Legal formSociedad Limitada (SL)
Share capital396 565,00 €
Incorporation date31/03/2023
LocalityDonostia/San Sebastián
Register referenceTomo 3093 · Folio 124 · Hoja SS45791
StatusVigente

Activity

PARMA OSTATUA SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 31 March 2023. The Spanish commercial register has published 7 filings for this company, from 31 March 2023 to 28 June 2024, across 5 distinct types of filing. Its registered share capital is 396 565,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

la gestión de hoteles y alojamientos similares.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PARMA OSTATUA SLAzurza Fernandez IñakiAzurza Fernandez Iña…Azurza Fernandez Rafael MariaAzurza Fernandez Raf…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PARMA OSTATUA SLAzurza Aristeguieta Ramon MariaAzurza Aristeguieta …

Beneficial owner (UBO)

Azurza Aristeguieta Ramon Maria100 %

Individual · ultimate beneficial owner · since 31/03/2023

Beneficial owner network map

2 nodes Person Company
PARMA OSTATUA SLAzurza Aristeguieta Ramon MariaAzurza Aristeguieta …

Registered actos

  1. Ampliación de capitalPublished 28/06/2024· Registered 18/06/2024· I/A 4
  2. Ceses/DimisionesPublished 28/06/2024· Registered 18/06/2024· I/A 5
  3. NombramientosPublished 28/06/2024· Registered 18/06/2024· I/A 5
  4. NombramientosPublished 11/04/2023· Registered 27/03/2023· I/A 2
  5. ConstituciónPublished 31/03/2023· Registered 24/03/2023· I/A 1
  6. Declaración de unipersonalidadPublished 31/03/2023· Registered 24/03/2023· I/A 1
  7. NombramientosPublished 31/03/2023· Registered 24/03/2023· I/A 1

Changes

  1. 31/03/2023Declaración de unipersonalidad

    AZURZA ARISTEGUIETA RAMON MARIA

Capital · events

  1. 28/06/2024Ampliación de capital
    Resulting capital: 396 565,00 € (+393 565,00 €)
  2. 31/03/2023Constitución
    Initial 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)

  1. 28/06/2024#8147031
    Ampliación de capital
    PARMA OSTATUA SL. Ampliación de capital. Capital: 393.565,00 Euros. Resultante Suscrito: 396.565,00 Euros. Datos registrales. S 8 , H SS 45791, I/A 4 (18.06.24).
  2. 28/06/2024#8147030
    Ceses/DimisionesNombramientos
    PARMA OSTATUA SL. Ceses/Dimisiones. Adm. Mancom.: AZURZA FERNANDEZ MARIA ARANZAZU. Nombramientos. Adm. Mancom.: AZURZA FERNANDEZ IÑAKI. Datos registrales. S 8 , H SS 45791, I/A 5 (18.06.24).
  3. 11/04/2023#7478345
    Nombramientos
    PARMA OSTATUA SL. Nombramientos. Apoderado: AZURZA FERNANDEZ IÑAKI. Datos registrales. T 3093 , F 124, S 8, H SS 45791, I/A 2 (27.03.23).
  4. 31/03/2023#7467078
    ConstituciónDeclaración de unipersonalidadNombramientos
    PARMA OSTATUA SL. Constitución. Comienzo de operaciones: 23.03.23. Objeto social: la gestión de hoteles y alojamientos similares. Domicilio: C/ GENERAL JAUREGI 11, BAJO. (DONOSTIA-SAN SEBASTIAN). Capital: 3.000,00 Euros. Declaración de unipersonalida…

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 2023

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/ GENERAL JAUREGI 11, BAJO, Donostia/San Sebastián, Gipuzkoa
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
0
beds

Registered as PARMA OSTATUA, S.L.

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector