PAROUMA HOSTELBALEAR SL

Hoja PM96565· NIF B44729499

Struck off · 30/11/2023Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/04/2023

Legal information

Legal information for PAROUMA HOSTELBALEAR SL

NIF
Hoja registral
IRUS1000100651440
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/04/2023
Register referenceTomo 2999 · Folio 210 · Hoja PM96565
StatusLiquidada

Activity

PAROUMA HOSTELBALEAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 24 April 2023. The Spanish commercial register has published 10 filings for this company, from 24 April 2023 to 30 November 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

SERVICIOS DE RESTAURACION Y PUESTOS DE COMIDA. SERVICIOS DE HOSTELERIA y CENTROS DE OCIO. EXPORTACION E IMPORTACION DE PRODUCTOS ALIMENTICIOS. EL DISEÑO, ORGANIZACION, PREPARACION, PROMOCION, PUBLICIDAD Y EJECUCION DE EVENTOS. SELECCION DE PERSONAL PARA CONGRESOS,CONVENCIONES, ACTOS PUBLICITARIOS, I.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
PAROUMA HOSTELBALEAR …Marschke Uwe PeterMarschke Uwe PeterPAECELLES INVERSIONES SLPAECELLES INVERSIONE…UWEMA ADMINISTRACIONES SLUWEMA ADMINISTRACION…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PAROUMA HOSTELBALEAR …Marschke Uwe PeterMarschke Uwe PeterPAECELLES INVERSIONES SLPAECELLES INVERSIONE…UWEMA ADMINISTRACIONES SLUWEMA ADMINISTRACION…

Beneficial owner (UBO)

Marschke Uwe Peter100 %

Individual · ultimate beneficial owner · since 24/04/2023

Beneficial owner network map

4 nodes Person Company
PAROUMA HOSTELBALEAR …Marschke Uwe PeterMarschke Uwe PeterPAECELLES INVERSIONES SLPAECELLES INVERSIONE…UWEMA ADMINISTRACIONES SLUWEMA ADMINISTRACION…

Registered actos

  1. Ceses/DimisionesPublished 30/11/2023· Registered 24/11/2023· I/A 4
  2. RevocacionesPublished 30/11/2023· Registered 24/11/2023· I/A 4
  3. NombramientosPublished 30/11/2023· Registered 24/11/2023· I/A 4
  4. DisoluciónPublished 30/11/2023· Registered 24/11/2023· I/A 4
  5. ExtinciónPublished 30/11/2023· Registered 24/11/2023· I/A 4
  6. NombramientosPublished 28/04/2023· Registered 20/04/2023· I/A 3
  7. NombramientosPublished 28/04/2023· Registered 20/04/2023· I/A 2
  8. ConstituciónPublished 24/04/2023· Registered 14/04/2023· I/A 1
  9. Declaración de unipersonalidadPublished 24/04/2023· Registered 14/04/2023· I/A 1
  10. NombramientosPublished 24/04/2023· Registered 14/04/2023· I/A 1

Changes

  1. 30/11/2023Disolución
  2. 30/11/2023Extinción
  3. 24/04/2023Declaración de unipersonalidad

    MARSCHKE UWE PETER

Capital · events

  1. 24/04/2023Constitución
    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. 30/11/2023#7819037
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    PAROUMA HOSTELBALEAR SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: MARSCHKE UWE PETER. Adm. Unico: MARSCHKE UWE PETER. Revocaciones. Apoderado: RUEDA MALDONADO CRISTOBAL JESUS;ROTT PATRICK. Nombram…
  2. 28/04/2023#7507165
    Nombramientos
    PAROUMA HOSTELBALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RUEDA MALDONADO CRISTOBAL JESUS. Datos registrales. T 2999 , F 202, S 8, H PM 96565, I/A 3 (20.04.23).
  3. 28/04/2023#7507164
    Nombramientos
    PAROUMA HOSTELBALEAR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROTT PATRICK. Datos registrales. T 2999 , F 201, S 8, H PM 96565, I/A 2 (20.04.23).
  4. 24/04/2023#7497874
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAROUMA HOSTELBALEAR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 17.02.23. Objeto social: SERVICIOS DE RESTAURACION Y PUESTOS DE COMIDA. SERVICIOS DE HOSTELERIA y CENTROS DE OCIO. EXPORTACION E IMPORTACION DE PRODUCTOS ALIMENTI…

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/ GREMI FUSTERS 33 - LOCAL 6, 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector