PARCLAU SL
Hoja GI24774· NIF B17616384
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Joan Parals Fabregas
Legal information
Legal information for PARCLAU SL
Activity
PARCLAU SL is a Sociedad Limitada (SL) with its registered office in Pals (Girona, Cataluña). The Spanish commercial register has published 7 filings for this company, from 23 February 2016 to 22 April 2026, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Joan Parals FabregasSince 26/02/2020Administrador Único
Former
- Xavier Parals ClausellCeased on 02/04/2026Administrador Único
Authorised representatives
Current
- Jordi Parals ClausellSince 16/04/2026Apoderado
Directors network map
Cap table · shareholdings
- Joan Parals Fabregas100 %
Individual · since 10/04/2026 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Joan Parals Fabregas100 %
Individual · ultimate beneficial owner · since 10/04/2026
Beneficial owner network map
Registered actos
- NombramientosPublished 22/04/2026· Registered 16/04/2026· I/A 13
- Declaración de unipersonalidadPublished 10/04/2026· Registered 02/04/2026· I/A 12
- Ceses/DimisionesPublished 10/04/2026· Registered 02/04/2026· I/A 12
- NombramientosPublished 10/04/2026· Registered 02/04/2026· I/A 12
- NombramientosPublished 04/03/2020· Registered 26/02/2020· I/A 11
- Ceses/DimisionesPublished 23/02/2016· Registered 16/02/2016· I/A 10
- NombramientosPublished 23/02/2016· Registered 16/02/2016· I/A 10
Changes
- 10/04/2026Declaración de unipersonalidad
JOAN PARALS FABREGAS
Timeline (BORME)
- 22/04/2026#9187968Nombramientos
PARCLAU SL. Nombramientos. Apoderado: JORDI PARALS CLAUSELL. Datos registrales. S 8 , H GI 24774, I/A 13 (16.04.26).
- 10/04/2026#9169150Declaración de unipersonalidadCeses/DimisionesNombramientos
PARCLAU SL. Declaración de unipersonalidad. Socio único: JOAN PARALS FABREGAS. Ceses/Dimisiones. Adm. Unico: XAVIER PARALS CLAUSELL. Nombramientos. Adm. Unico: JOAN PARALS FABREGAS. Datos registrales. S 8 , H GI 24774, I/A 12 ( 2.04.26).
- 04/03/2020#5825320Nombramientos
PARCLAU SL. Nombramientos. Apoderado: JOAN PARALS FABREGAS. Datos registrales. T 1489 , F 86, S 8, H GI 24774, I/A 11 (26.02.20).
- 23/02/2016#3729222Ceses/DimisionesNombramientos
PARCLAU SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: JOAN PARALS FABREGAS;XAVIER PARALS CLAUSELL. Nombramientos. Adm. Unico: XAVIER PARALS CLAUSELL. Otros conceptos: Cambio del Organo de Administración: Administradores …
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.