APARCAMIENTOS DE LEON SA

Hoja M161103· NIF A81286502

VigenteMadrid
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Anónima (SA)
Directors :
TECNOLOGIA DE LA CONSTRUCCION SA, Gonzalez Ros Sergio

Legal information

Legal information for APARCAMIENTOS DE LEON SA

NIF
Hoja registral
IRUS1000255971163
Legal formSociedad Anónima (SA)
LocalityMadrid
Phone
Register referenceTomo 10086 · Folio 130 · Hoja M161103
StatusVigente

Activity

APARCAMIENTOS DE LEON SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 9 filings for this company, from 5 February 2009 to 20 November 2017, across 4 distinct types of filing.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
APARCAMIENTOS DE LEON…Gonzalez Ros SergioGonzalez Ros SergioTECNOLOGIA DE LA CONSTRUCCION SATECNOLOGIA DE LA CON…BAÑOLAS PORTICO DEL SUR SA EN LIQUIDACIONBAÑOLAS PORTICO DEL …TRANSPORTES Y HORMIGONES SILVOTA SOCIEDAD LIMITADATRANSPORTES Y HORMIG…LINTERIUM S.LLINTERIUM S.LGRUPO CEMINOSA SAGRUPO CEMINOSA SASERVICIOS SOCIALES SERRANO SLSERVICIOS SOCIALES S…CANTERAS DEL NOROESTE SLCANTERAS DEL NOROEST…PIPI CONSTRUCCIONES Y PISCINAS SLPIPI CONSTRUCCIONES …EL CORRESPONSAL SLEL CORRESPONSAL SL

Registered actos

  1. Ceses/DimisionesPublished 20/11/2017· Registered 13/11/2017· I/A 13
  2. NombramientosPublished 20/11/2017· Registered 13/11/2017· I/A 13
  3. Ceses/DimisionesPublished 30/12/2014· Registered 22/12/2014· I/A 12
  4. NombramientosPublished 30/12/2014· Registered 22/12/2014· I/A 12
  5. Modificaciones estatutariasPublished 30/12/2014· Registered 22/12/2014· I/A 12
  6. NombramientosPublished 24/12/2009· Registered 14/12/2009· I/A 11
  7. Ampliacion del objeto socialPublished 26/03/2009· Registered 13/03/2009· I/A 10
  8. Ceses/DimisionesPublished 05/02/2009· Registered 27/01/2009· I/A 9
  9. NombramientosPublished 05/02/2009· Registered 27/01/2009· I/A 9

Changes

  1. 30/12/2014Modificaciones estatutarias
  2. 26/03/2009Ampliación del objeto social

    La construcción, gestión y explotación de aparcamientos urbanos para vehículos automóviles, subterráneos o en superficie.

Timeline (BORME)

  1. 20/11/2017#4625720
    Ceses/DimisionesNombramientos
    APARCAMIENTOS DE LEON SA. Ceses/Dimisiones. Adm. Unico: MARTINEZ PARRA JOSE LUIS. Nombramientos. Adm. Unico: GONZALEZ ROS SERGIO. Datos registrales. T 10086 , F 130, S 8, H M 161103, I/A 13 (13.11.17).
  2. 30/12/2014#3132822
    Ceses/DimisionesNombramientosModificaciones estatutarias
    APARCAMIENTOS DE LEON SA. Ceses/Dimisiones. Consejero: MARTINEZ NUÑEZ JOSE;MARTINEZ PARRA JOSE LUIS. Vicepresid.: MARTINEZ PARRA JOSE LUIS. Consejero: CONSTRUCCIONES MARTINEZ NUÑEZ SA;TECNOLOGIA DE LA CONSTRUCCION SA EN LIQUIDACION;BLANCO BALIN RAMON…
  3. 24/12/2009#525345
    Nombramientos
    APARCAMIENTOS DE LEON SA. Nombramientos. Apoderado: MARTINEZ PARRA MARIA ISABEL. Datos registrales. T 10086 , F 127, S 8, H M 161103, I/A 11 (14.12.09).
  4. 26/03/2009#139101
    Ampliacion del objeto social
    APARCAMIENTOS DE LEON SA. Ampliacion del objeto social. La construcción, gestión y explotación de aparcamientos urbanos para vehículos automóviles, subterráneos o en superficie. Datos registrales. T 10086 , F 127, S 8, H M 161103, I/A 10 (13.03.09).
  5. 05/02/2009#54591
    Ceses/DimisionesNombramientos
    APARCAMIENTOS DE LEON SA. Ceses/Dimisiones. Consejero: CONSTRUCCIONES MARTINEZ NUÑEZ SA;TECNOLOGIA DE LA CONSTRUCCION SA;BLANCO BALIN RAMON;MARTINEZ PARRA JOSE LUIS;MARTINEZ PARRA MARIA ISABEL. Presidente: CONSTRUCCIONES MARTINEZ NUÑEZ SA. Secretario…

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 addressSERRANO, 45, MADRID
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