PASERPRO SL

Hoja B47835· NIF B08453151

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 983,34 €
Director :
Pares Neira Schroeder Maria Beatriz

Legal information

Legal information for PASERPRO SL

NIF
Hoja registral
IRUS1000317585892
Legal formSociedad Limitada (SL)
Share capital1 983,34 €
LocalityBarcelona
Register referenceTomo 23124 · Folio 101 · Hoja B47835
StatusVigente

Activity

PASERPRO SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 2 January 2009 to 26 September 2024, across 6 distinct types of filing. Its registered share capital is 1 983,34 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PASERPRO SLPares Neira Schroeder Maria BeatrizPares Neira Schroede…PARES & NEIRA CONSULTING S.LPARES & NEIRA CONSUL…

Registered actos

  1. Reducción de capitalPublished 26/09/2024· Registered 19/09/2024· I/A 20
  2. Ampliación de capitalPublished 26/09/2024· Registered 19/09/2024· I/A 20
  3. Modificaciones estatutariasPublished 26/09/2024· Registered 19/09/2024· I/A 20
  4. RevocacionesPublished 10/07/2024· Registered 03/07/2024· I/A 19
  5. NombramientosPublished 10/07/2024· Registered 03/07/2024· I/A 19
  6. RevocacionesPublished 08/11/2022· Registered 28/10/2022· I/A 18
  7. NombramientosPublished 08/11/2022· Registered 28/10/2022· I/A 18
  8. RevocacionesPublished 26/10/2018· Registered 17/10/2018· I/A 17
  9. NombramientosPublished 26/10/2018· Registered 17/10/2018· I/A 17
  10. Cambio de domicilio socialPublished 26/10/2018· Registered 17/10/2018· I/A 17
  11. NombramientosPublished 29/10/2013· Registered 22/10/2013· I/A 16
  12. RevocacionesPublished 02/01/2009· Registered 17/12/2008· I/A 15
  13. NombramientosPublished 02/01/2009· Registered 17/12/2008· I/A 15

Changes

  1. 26/09/2024Modificaciones estatutarias
  2. 26/10/2018Cambio de domicilio social

    PZ BONANOVA Num.10 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 26/09/2024Reducción de capitalAmpliación de capital
    Resulting capital: 1 983,34 € (−1 081,82 €)

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. 26/09/2024#8266977
    Reducción de capitalAmpliación de capitalModificaciones estatutarias
    PASERPRO SL. Reducción de capital. Importe reducción: 1.021,72 Euros. Resultante Suscrito: 1.983,34 Euros. Ampliación de capital. Capital: 1.081,82 Euros. Resultante Suscrito: 3.065,16 Euros. Modificaciones estatutarias. ART.22. DISOLUCION DE LA SOCI…
  2. 10/07/2024#8162982
    RevocacionesNombramientos
    PASERPRO SL. Revocaciones. ADM.CONJUNTO: PARES LAMAMIE DE CLAIRAC ANTONIO;PARES NEIRA SCHROEDER MARIA VICTORIA. Nombramientos. ADM.UNICO: PARES NEIRA SCHROEDER MARIA BEATRIZ. Datos registrales. S 8 , H B 47835, I/A 19 ( 3.07.24).
  3. 08/11/2022#7231247
    RevocacionesNombramientos
    PASERPRO SL. Revocaciones. ADM.UNICO: PARES NEIRA SCHRODER MARIA BEATRIZ. Nombramientos. ADM.CONJUNTO: PARES LAMAMIE DE CLAIRAC ANTONIO;PARES NEIRA SCHROEDER MARIA VICTORIA. Datos registrales. T 23124 , F 101, S 8, H B 47835, I/A 18 (28.10.22).
  4. 26/10/2018#5101162
    RevocacionesNombramientosCambio de domicilio social
    PASERPRO SL. Revocaciones. ADM.UNICO: PARES NEIRA SCHRODER MARIA BEATRIZ. Nombramientos. ADM.UNICO: PARES NEIRA SCHRODER MARIA BEATRIZ. Cambio de domicilio social. PZ BONANOVA Num.10 P.1 PTA.1 (BARCELONA). Datos registrales. T 23124 , F 101, S 8, H B…
  5. 29/10/2013#2512506
    Nombramientos
    PASERPRO SL. Nombramientos. ADM.UNICO: PARES NEIRA SCHRODER MARIA BEATRIZ. Datos registrales. T 23124 , F 101, S 8, H B 47835, I/A 16 (22.10.13).
  6. 02/01/2009#10385618
    RevocacionesNombramientos
    PASERPRO SL. Revocaciones. CONSEJERO: PARES NEIRA SCHRODER MARIA VICTORIA;PARES NEIRA SCHRODER MARIA BEATRIZ;NAVAS MORENO MIGUEL;SOLER FISAS EDUARDO. SECRETARIO: SOLER FISAS EDUARDO. PRESIDENTE: PARES NEIRA SCHRODER MARIA BEATRIZ. APODERADO: PARES NE…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ BONANOVA Num.10 P.1 PTA.1 (BARCELONA), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector