APARCAMIENTOS CHILE SA

Hoja B76344· NIF A08316390

VigenteBarcelona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Directors :
Serra Riera Enrique, Minguell Pardo Montserrat, Hervas Hervas Anna Rosa, Ferrand Aranda Montserrat, Hervas Hervas Ana Rosa, Rustullet Ferre Josep

Legal information

Legal information for APARCAMIENTOS CHILE SA

NIF
Hoja registral
IRUS1000323909350
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 34697 · Folio 94 · Hoja B76344
StatusVigente

Activity

APARCAMIENTOS CHILE SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 5 filings for this company, from 6 August 2013 to 23 August 2023, across 2 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
APARCAMIENTOS CHILE SAFerrand Aranda MontserratFerrand Aranda Monts…Hervas Hervas Ana RosaHervas Hervas Ana Ro…Hervas Hervas Anna RosaHervas Hervas Anna R…Minguell Pardo MontserratMinguell Pardo Monts…Rustullet Ferre JosepRustullet Ferre JosepSerra Riera EnriqueSerra Riera EnriqueBRAEB SABRAEB SAFRACBES SAFRACBES SASERRA VIVES CARTAGENA ARQUITECTES SLPSERRA VIVES CARTAGEN…GESTORA FAMILIA SERRA 2017 S.LGESTORA FAMILIA SERR…

Registered actos

  1. NombramientosPublished 23/08/2023· Registered 16/08/2023· I/A 21
  2. NombramientosPublished 02/08/2018· Registered 24/07/2018· I/A 20
  3. RevocacionesPublished 06/08/2013· Registered 30/07/2013· I/A 19
  4. NombramientosPublished 06/08/2013· Registered 30/07/2013· I/A 19

Timeline (BORME)

  1. 23/08/2023#7684847
    Nombramientos
    APARCAMIENTOS CHILE SA. Nombramientos. CONSEJERO: SERRA RIERA ENRIQUE. PRESIDENTE: SERRA RIERA ENRIQUE. CONSEJERO: RUSTULLET FERRE JOSEP. SECRETARIO: RUSTULLET FERRE JOSEP. CONSEJERO: HERVAS HERVAS ANNA ROSA;FERRAND ARANDA MONTSERRAT;MINGUELL PARDO M…
  2. 02/08/2018#4994041
    APARCAMIENTOS CHILE SA. Cancelaciones de oficio de nombramientos. CONSEJERO: SERRA RIERA ENRIQUE. PRESIDENTE: SERRA RIERA ENRIQUE. CONSEJERO: RUSTULLET FERRE JOSEP. SECRETARIO: RUSTULLET FERRE JOSEP. CONSEJERO: FERRAND ARANDA MONTSERRAT;HERVAS HERVAS…
  3. 02/08/2018#4993726
    Nombramientos
    APARCAMIENTOS CHILE SA. Nombramientos. CONSEJERO: SERRA RIERA ENRIQUE. PRESIDENTE: SERRA RIERA ENRIQUE. CONSEJERO: RUSTULLET FERRE JOSEP. SECRETARIO: RUSTULLET FERRE JOSEP. CONSEJERO: FERRAND ARANDA MONTSERRAT;HERVAS HERVAS ANA ROSA;MINGUELL PARDO MO…
  4. 06/08/2013#2402565
    RevocacionesNombramientos
    APARCAMIENTOS CHILE SA. Revocaciones. CONSEJERO: SERRA RIERA ENRIQUE. PRESIDENTE: SERRA RIERA ENRIQUE. CONSEJERO: RUSTULLET FERRE JOSEP. SECRETARIO: RUSTULLET FERRE JOSEP. CONSEJERO: RUSTULLET FREIXA ANDRES;MINGUELL VILAMAJO RAMON;FERRAND ARANDA MONT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE SAN JUAN 128, BAJOS, BARCELONA
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector