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About La Palara SA
- La Palara SA is active in the industry «Management of real estate portfolio properties» and is currently active. The legal headquarters are in Genève.
- The management of the company La Palara SA, which was entered in the trade register on 28.09.2012, consists of one person.
- The company has last modified its commercial register entry on 21.09.2021. All previous commercial register entries are available under «Notifications».
- La Palara SA is registered in the Canton of GE under the UID CHE-382.974.192.
- There are 78 other active companies that have registered an identical address. These include: ACE & COMPANY SA, ADIRA Association pour la Diffusion Internationale de la Révélation d'Arès, Alma CH SA.
Commercial register information
Entry in the commercial register
28.09.2012
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Genève
Commercial Registry Office
GE
Commercial register number
CH-660.2.452.012-9
UID/VAT
CHE-382.974.192
Sector
Management of real estate portfolio properties
Purpose (Original language)
Achat, vente, détention, gestion et location de tout bien immobilier, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Fiduciaire Nouvelle SA | Genève | 30.11.2012 | 21.06.2016 | |
Other company names
Es sind keine früheren oder übersetzten Firmannamen vorhanden.
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Ownership structure
Holdings
Newest SOGC notifications: La Palara SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005296025, Commercial Registry Office Geneva, (660)
La Palara SA, à Genève, CHE-382.974.192 (FOSC du 28.02.2019, p. 0/1004577628). Conversion des actions au porteur en actions nominatives.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 100'000, divisé en 100 actions de CHF 1'000, nominatives.
Communication aux actionnaires:
par écrit (courrier simple ou fax) ou par courriel. Nouveaux statuts du 26.04.2021.
Publication number: HR02-1004577628, Commercial Registry Office Geneva, (660)
La Palara SA, à Genève, CHE-382.974.192 (FOSC du 22.06.2016, p. 0/2906533). Burri Alain n'est plus administrateur;
ses pouvoirs sont radiés. Cristiano Raphaël, de et à Genève, est administrateur unique avec signature individuelle.
Nouvelle adresse:
Rue du Rhône 30, c/o CJC ADVISORS SA, 1204 Genève.
Publication number: 2906533, Commercial Registry Office Geneva, (660)
La Palara SA, à Genève, CHE-382.974.192 (FOSC du 02.03.2016, p. 0/2700135).
But modifié:
achat, vente, détention, gestion et location de tout bien immobilier, à l'exception des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Communication aux actionnaires:
par écrit (lettre recommandée, fax ou e-mail) s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce (FOSC). Nouveaux statuts du 27.05.2016. Selon déclaration du 27.05.2016, il est renoncé à un contrôle restreint. Fiduciaire Nouvelle SA (CH-660-0033969-3) n'est plus organe de révision.