1-PARKING SPAIN SL
Hoja MA109564· NIF B93129310
- Registered address :
- Activity :
- Otras actividades anexas al transporte
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 33 010,00 €
- Incorporation :
- 13/05/2011
- Directors :
- Arguelles Garcia Ivan, Garcia Moreno Daniel
Legal information
Legal information for 1-PARKING SPAIN SL
Activity
1-PARKING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades anexas al transporte” (CNAE 5229). It was incorporated on 13 May 2011. The Spanish commercial register has published 8 filings for this company, from 24 June 2011 to 21 March 2022, across 4 distinct types of filing. Its registered share capital is 33 010,00 €.
Economic activity (CNAE)
5229 · Otras actividades anexas al transporte
Corporate purpose
1) Alquiler de plazas de garaje, cubiertas y sin cubrir, Parking y guarda,con vigilante y sin él, de todo tipo de vehículos, tanto terrestres como aéreos, como marítimos. 2) La compra, venta, alquiler, fabricación, importación y exportación, representación en exclusiva o no de vehículos automóviles.
Directors and representatives
Directors
Current
- Arguelles Garcia IvanSince 23/12/2021Administrador Solidario
- Garcia Moreno DanielSince 23/12/2021Administrador SolidarioAdministrador Único
Former
- TodocochesCeased on 23/12/2021Administrador Solidario
- CORTEGUI SLCeased on 29/06/2016Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 21/03/2022· Registered 09/03/2022· I/A 5
- Ceses/DimisionesPublished 03/01/2022· Registered 23/12/2021· I/A 4
- NombramientosPublished 03/01/2022· Registered 23/12/2021· I/A 4
- Ceses/DimisionesPublished 03/01/2022· Registered 23/12/2021· I/A 3
- NombramientosPublished 03/01/2022· Registered 23/12/2021· I/A 3
- Ceses/DimisionesPublished 07/07/2016· Registered 29/06/2016· I/A 2
- ConstituciónPublished 24/06/2011· Registered 09/06/2011· I/A 1
- NombramientosPublished 24/06/2011· Registered 09/06/2011· I/A 1
Capital · events
- 21/03/2022Ampliación de capitalResulting capital: 33 010,00 € (+30 000,00 €)
- 24/06/2011ConstituciónInitial capital: 3 010,00 €
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)
- 21/03/2022#6868640Ampliación de capital
1-PARKING SPAIN SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 33.010,00 Euros. Datos registrales. T 4891, L 3799, F 178, S 8, H MA109564, I/A 5 ( 9.03.22).
- 03/01/2022#10552508Ceses/DimisionesNombramientos
1-PARKING SPAIN SL. Ceses/Dimisiones. Adm. Unico: GARCIA MORENO DANIEL. Nombramientos. Adm. Solid.: GARCIA MORENO DANIEL;ARGUELLES GARCIA IVAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da… - 03/01/2022#10552507Ceses/DimisionesNombramientos
1-PARKING SPAIN SL. Ceses/Dimisiones. Adm. Solid.: TODOCOCHES. SPAIN SL. Nombramientos. Adm. Unico: GARCIA MORENO DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 489… - 07/07/2016#3933958Ceses/Dimisiones
1-PARKING SPAIN SL. Ceses/Dimisiones. Adm. Solid.: CORTEGUI SL. Datos registrales. T 4891, L 3799, F 178, S 8, H MA109564, I/A 2 (29.06.16).
- 24/06/2011#1273877ConstituciónNombramientos
1-PARKING SPAIN SL. Constitución. Comienzo de operaciones: 13.05.11. Objeto social: 1) Alquiler de plazas de garaje, cubiertas y sin cubrir, Parking y guarda,con vigilante y sin él, de todo tipo de vehículos, tanto terrestres como aéreos, como maríti…
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 2011
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
Spanish companies in the same line of business — Otras actividades anexas al transporte — are listed together.