PARSUM ITG SL
Hoja M655107
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 19/10/2017
- Directors :
- Doherty Geoffrey Patrick, Murtagh Gene Michael
Legal information
Legal information for PARSUM ITG SL
Activity
Corporate purpose
1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativas de los fondos propios de sociedades o entidades constituidas en territorio español, pudiendo realizar toda clase de inversión mobiliaria por cuenta propia.
Directors and representatives
Directors
Current
- Doherty Geoffrey PatrickSince 11/06/2018Administrador Solidario
- Murtagh Gene MichaelSince 11/06/2018Administrador Solidario
Former
- Diez Arranz BeatrizCeased on 11/06/2018Administrador Solidario
- Rozpide Orbegozo CarmenCeased on 11/06/2018Administrador Solidario
Authorised representatives
Current
- INTERTRUST (SPAIN) SLSince 27/10/2017Apoderado
Directors network map
Cap table · shareholdings
- CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA(formerly INTERTRUST (SPAIN) SL)100 %
Legal entity · since 19/10/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 19/10/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/06/2018· Registered 11/06/2018· I/A 5
- NombramientosPublished 18/06/2018· Registered 11/06/2018· I/A 5
- Cambio de domicilio socialPublished 01/02/2018· Registered 24/01/2018· I/A 3
- NombramientosPublished 07/11/2017· Registered 27/10/2017· I/A 2
- ConstituciónPublished 19/10/2017· Registered 11/10/2017· I/A 1
- Declaración de unipersonalidadPublished 19/10/2017· Registered 11/10/2017· I/A 1
- NombramientosPublished 19/10/2017· Registered 11/10/2017· I/A 1
Capital · events
- 19/10/2017ConstituciónInitial 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)
- 18/06/2018#4928743Ceses/DimisionesNombramientos
PARSUM ITG SL. Ceses/Dimisiones. Adm. Solid.: ROZPIDE ORBEGOZO CARMEN;DIEZ ARRANZ BEATRIZ. Nombramientos. Adm. Solid.: MURTAGH GENE MICHAEL;DOHERTY GEOFFREY PATRICK. Datos registrales. T 36462 , F 35, S 8, H M 655107, I/A 5 (11.06.18).
- 01/02/2018#4725968
PARSUM ITG SL. Sociedad unipersonal. Cambio de identidad del socio único: KINGSPAN HOLDINGS SPAIN SL. Datos registrales. T 36462 , F 34, S 8, H M 655107, I/A 4 (25.01.18).
- 01/02/2018#4725634Cambio de domicilio social
PARSUM ITG SL. Cambio de domicilio social. C/ SERRANO 41 - PLANTA 4ª (MADRID). Datos registrales. T 36462 , F 34, S 8, H M 655107, I/A 3 (24.01.18).
- 07/11/2017#4608896Nombramientos
PARSUM ITG SL. Nombramientos. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 36462 , F 34, S 8, H M 655107, I/A 2 (27.10.17).
- 19/10/2017#4582626ConstituciónDeclaración de unipersonalidadNombramientos
PARSUM ITG SL. Constitución. Comienzo de operaciones: 5.10.17. Objeto social: 1. La adquisición, tenencia, disfrute y administración, dirección y gestión de títulos valores y/o acciones representativas de los fondos propios de sociedades o entidades …
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 2017
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.