PARUERO SL
Hoja M394536· NIF B84474279
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PARUERO SL
Activity
PARUERO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 16 September 2010 to 1 March 2011, across 6 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- LABARO GRUPO INMOBILIARIO SACeased on 17/02/2011Administrador Único
- Alguacil Sienes Jose LuisCeased on 07/09/2010Consejero
- Fernandez Del Cabo JavierCeased on 07/09/2010Consejero
- Garcia Adeva JesusCeased on 07/09/2010Consejero
- Roman Medina Rafael De Los ReyesCeased on 07/09/2010Consejero
- Garcia Garcia Maria JoseCeased on 07/09/2010Consejero
- Mateo Cardiel JulioCeased on 07/09/2010Consejero
Directors network map
Cap table · shareholdings
Legal entity · since 16/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LABARO GRUPO INMOBILIARIO SA100 %
Legal entity · since 16/09/2010
Beneficial owner network map
Registered actos
- DisoluciónPublished 01/03/2011· Registered 17/02/2011· I/A 4
- ExtinciónPublished 01/03/2011· Registered 17/02/2011· I/A 4
- Declaración de unipersonalidadPublished 16/09/2010· Registered 07/09/2010· I/A 3
- Ceses/DimisionesPublished 16/09/2010· Registered 07/09/2010· I/A 3
- NombramientosPublished 16/09/2010· Registered 07/09/2010· I/A 3
- Modificaciones estatutariasPublished 16/09/2010· Registered 07/09/2010· I/A 3
Changes
- 01/03/2011Disolución
- 01/03/2011Extinción
- 16/09/2010Declaración de unipersonalidad
LABARO GRUPO INMOBILIARIO SA
- 16/09/2010Modificaciones estatutarias
Timeline (BORME)
- 01/03/2011#1097668DisoluciónExtinción
PARUERO SL. Disolución. Fusion. Extinción. Datos registrales. T 22117 , F 3, S 8, H M 394536, I/A 4 (17.02.11).
- 16/09/2010#879119Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PARUERO SL. Declaración de unipersonalidad. Socio único: LABARO GRUPO INMOBILIARIO SA. Ceses/Dimisiones. Consejero: MATEO CARDIEL JULIO;ROMAN MEDINA RAFAEL DE LOS REYES;ALGUACIL SIENES JOSE LUIS;FERNANDEZ DEL CABO JAVIER;GARCIA GARCIA MARIA JOSE;GARC…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.