PUNTA PARAISO INVERSIONES SL

Hoja H25195· NIF B21603113

VigenteHuelva
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
50 000,00 €
Incorporation :
28/05/2019
Director :
Rojas Echezuria Maria Jose

Legal information

Legal information for PUNTA PARAISO INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital50 000,00 €
Incorporation date28/05/2019
LocalityHuelva
Register referenceTomo 1130 · Folio 138 · Hoja H25195
StatusVigente

Activity

PUNTA PARAISO INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Huelva (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 May 2019. The Spanish commercial register has published 6 filings for this company, from 28 May 2019 to 23 June 2022, across 5 distinct types of filing. Its registered share capital is 50 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

4110 Promoción inmobiliaria.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PUNTA PARAISO INVERSI…Rojas Echezuria Maria JoseRojas Echezuria Mari…NUTRIGOURMET SLNUTRIGOURMET SL

Registered actos

  1. Modificaciones estatutariasPublished 23/06/2022· Registered 14/06/2022· I/A 4
  2. Modificaciones estatutariasPublished 25/09/2020· Registered 02/09/2020· I/A 3
  3. Cambio de domicilio socialPublished 25/09/2020· Registered 02/09/2020· I/A 3
  4. Ampliación de capitalPublished 13/12/2019· Registered 02/12/2019· I/A 2
  5. ConstituciónPublished 28/05/2019· Registered 17/05/2019· I/A 1
  6. NombramientosPublished 28/05/2019· Registered 17/05/2019· I/A 1

Changes

  1. 23/06/2022Modificaciones estatutarias
  2. 25/09/2020Cambio de domicilio social

    C/ CUEVA DE LA MORA, 1 (HUELVA)

  3. 25/09/2020Modificaciones estatutarias

Capital · events

  1. 13/12/2019Ampliación de capital
    Resulting capital: 50 000,00 € (+47 000,00 €)
  2. 28/05/2019Constitución
    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. 23/06/2022#7039389
    Modificaciones estatutarias
    PUNTA PARAISO INVERSIONES SL. Modificaciones estatutarias. 7. Nombramiento, duración y prohibición de competencia. Sólo las personas físicas podrán ser nombrados administradores. El desempeño del cargo de administrador será por tiempo indefinido. Res…
  2. 25/09/2020#6048983
    Modificaciones estatutariasCambio de domicilio social
    PUNTA PARAISO INVERSIONES SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 4º.- Domicilio social y web corporativa. El domicilio social se fija en la Calle cueva de la Mora, nº 1, de Huelva. Conforme al art. 11 bis de la Ley de So…
  3. 13/12/2019#5703058
    Ampliación de capital
    PUNTA PARAISO INVERSIONES SL. Ampliación de capital. Capital: 47.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 1130 , F 137, S 8, H H 25195, I/A 2 ( 2.12.19).
  4. 28/05/2019#5415192
    ConstituciónNombramientos
    PUNTA PARAISO INVERSIONES SL. Constitución. Comienzo de operaciones: 20.05.19. Objeto social: 4110 Promoción inmobiliaria. Domicilio: CL FLAMENCO Numero25 bis NO (HUELVA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: ROJAS ECHEZURIA MARIA JOSE…

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 2019

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/ CUEVA DE LA MORA, 1 (HUELVA), Huelva
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector