PAUBELL VACATIONS SL

Hoja M608023· NIF B87348306

Struck off · 05/09/2018Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
618 500,00 €
Incorporation :
15/09/2015

Legal information

Legal information for PAUBELL VACATIONS SL

NIF
Hoja registral
IRUS1000295066778
Legal formSociedad Limitada (SL)
Share capital618 500,00 €
Incorporation date15/09/2015
LocalityMadrid
Register referenceTomo 33784 · Folio 52 · Hoja M608023
StatusLiquidada

Activity

PAUBELL VACATIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 15 September 2015. The Spanish commercial register has published 8 filings for this company, from 15 September 2015 to 5 September 2018, across 7 distinct types of filing. Its registered share capital is 618 500,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

a)Adquisición, venta, enajenación y arrendamiento de inmuebles y su explotación en cualquier otra forma admitida en Derecho, incluyendo la de garajes y aparcamientos; así como la administración y gestión de patrimonios inmobiliarios y fincas de toda clase. b) Organización de eventos turísticos, tour.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PAUBELL VACATIONS SLBello Paula CarmelaBello Paula Carmela

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PAUBELL VACATIONS SLBello Paula CarmelaBello Paula Carmela

Beneficial owner (UBO)

Bello Paula Carmela100 %

Individual · ultimate beneficial owner · since 15/09/2015

Beneficial owner network map

2 nodes Person Company
PAUBELL VACATIONS SLBello Paula CarmelaBello Paula Carmela

Registered actos

  1. Ceses/DimisionesPublished 05/09/2018· Registered 28/08/2018· I/A 3
  2. NombramientosPublished 05/09/2018· Registered 28/08/2018· I/A 3
  3. DisoluciónPublished 05/09/2018· Registered 28/08/2018· I/A 3
  4. ExtinciónPublished 05/09/2018· Registered 28/08/2018· I/A 3
  5. Ampliación de capitalPublished 26/01/2017· Registered 18/01/2017· I/A 2
  6. ConstituciónPublished 15/09/2015· Registered 07/09/2015· I/A 1
  7. Declaración de unipersonalidadPublished 15/09/2015· Registered 07/09/2015· I/A 1
  8. NombramientosPublished 15/09/2015· Registered 07/09/2015· I/A 1

Changes

  1. 05/09/2018Disolución
  2. 05/09/2018Extinción
  3. 15/09/2015Declaración de unipersonalidad

    BELLO PAULA CARMELA

Capital · events

  1. 26/01/2017Ampliación de capital
    Resulting capital: 618 500,00 € (+613 500,00 €)
  2. 15/09/2015Constitución
    Initial capital: 5 000,00 €

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. 05/09/2018#5037831
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PAUBELL VACATIONS SL. Ceses/Dimisiones. Adm. Unico: BELLO PAULA CARMELA. Nombramientos. Liquidador: BELLO PAULA CARMELA. Disolución. Voluntaria. Extinción. Datos registrales. T 33784 , F 52, S 8, H M 608023, I/A 3 (28.08.18).
  2. 26/01/2017#4213959
    Ampliación de capital
    PAUBELL VACATIONS SL. Ampliación de capital. Capital: 613.500,00 Euros. Resultante Suscrito: 618.500,00 Euros. Datos registrales. T 33784 , F 52, S 8, H M 608023, I/A 2 (18.01.17).
  3. 15/09/2015#3501289
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAUBELL VACATIONS SL. Constitución. Comienzo de operaciones: 23.07.15. Objeto social: a)Adquisición, venta, enajenación y arrendamiento de inmuebles y su explotación en cualquier otra forma admitida en Derecho, incluyendo la de garajes y aparcamiento…

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 2015

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 addressPASEO GENERAL MARTINEZ CAMPOS 49 6 (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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