PARONESS SHOWROOM SL

Hoja PM68004· NIF B57721508

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de prendas de vestir y calzado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
16/08/2011
Director :
Helin Liina
Former name :
MALLORCA ENTRETENIMIENTO SL

Legal information

Legal information for PARONESS SHOWROOM SL

NIF
Hoja registral
IRUS1000096352977
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date16/08/2011
Register referenceTomo 2469 · Folio 55 · Hoja PM68004
Former names
MALLORCA ENTRETENIMIENTO SL2011-08-16 → 2014-12-31
StatusVigente

Activity

PARONESS SHOWROOM SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de prendas de vestir y calzado” (CNAE 4642). It was incorporated on 16 August 2011. The Spanish commercial register has published 10 filings for this company, from 16 August 2011 to 21 January 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4642 · Comercio al por mayor de prendas de vestir y calzado

Corporate purpose

La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase.- La construcción por cuenta propia o ajena de todo tipo de obras, completas o parte de las mismas, y edificaciones para su venta por partes o no,...

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PARONESS SHOWROOM SLHelin LiinaHelin LiinaLIMA LIVE SLLIMA LIVE SL

Registered actos

  1. Ceses/DimisionesPublished 21/01/2016· Registered 14/01/2016· I/A 3
  2. NombramientosPublished 21/01/2016· Registered 14/01/2016· I/A 3
  3. Cambio de domicilio socialPublished 21/01/2016· Registered 14/01/2016· I/A 3
  4. Ceses/DimisionesPublished 31/12/2014· Registered 22/12/2014· I/A 2
  5. NombramientosPublished 31/12/2014· Registered 22/12/2014· I/A 2
  6. Modificaciones estatutariasPublished 31/12/2014· Registered 22/12/2014· I/A 2
  7. Cambio de denominación socialPublished 31/12/2014· Registered 22/12/2014· I/A 2
  8. Cambio de domicilio socialPublished 31/12/2014· Registered 22/12/2014· I/A 2
  9. ConstituciónPublished 16/08/2011· Registered 03/08/2011· I/A 1
  10. NombramientosPublished 16/08/2011· Registered 03/08/2011· I/A 1

Changes

  1. 21/01/2016Cambio de denominación social

    MALLORCA ENTRETENIMIENTO SL→PARONESS SHOWROOM SL

  2. 21/01/2016Cambio de domicilio social

    C/ CAN VERI 10 (PALMA DE MALLORCA)

  3. 31/12/2014Cambio de domicilio social

    C/ CONSTITUCION 7 (PALMA DE MALLORCA)

  4. 31/12/2014Modificaciones estatutarias

Capital · events

  1. 16/08/2011Constitución
    Initial capital: 3 100,00 €

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. 21/01/2016#3672182
    Ceses/DimisionesNombramientosCambio de domicilio social
    PARONESS SHOWROOM SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: KUKK JULI TUUL;HELIN LIINA. Nombramientos. Adm. Unico: HELIN LIINA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. C…
  2. 31/12/2014#3133747

    Company name: MALLORCA ENTRETENIMIENTO SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    MALLORCA ENTRETENIMIENTO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: YARSI MURAT. Nombramientos. Adm. Solid.: HELIN LIINA;KUKK JULI TUUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administra…
  3. 16/08/2011#1342494

    Company name: MALLORCA ENTRETENIMIENTO SL

    ConstituciónNombramientos
    MALLORCA ENTRETENIMIENTO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 5.07.11. Objeto social: La adquisición, parcelación, urbanización, promoción, venta y arrendamiento de terrenos y propiedades inmobiliarias de cualquier clase…

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 2011

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/ CAN VERI 10 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de prendas de vestir y calzado — are listed together.

Prospect this sectorAll companies in this sector