BCN APARCAMIENTOS CENTRO 2003 SL

Hoja M325564· NIF B83608679

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
82 028,63 €
Director :
Jose Ricardo Lopez Laguna Guerrero

Legal information

Legal information for BCN APARCAMIENTOS CENTRO 2003 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital82 028,63 €
LocalityMadrid
Register referenceTomo 18696 · Folio 175 · Hoja M325564
StatusVigente

Activity

BCN APARCAMIENTOS CENTRO 2003 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 14 May 2010 to 18 January 2021, across 7 distinct types of filing. Its registered share capital is 82 028,63 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
BCN APARCAMIENTOS CEN…Jose Ricardo Lopez Laguna GuerreroJose Ricardo Lopez L…CORPORACION VILLANUEVA SACORPORACION VILLANUE…WORKCENTER SERVICIOS GLOBALES DE DOCUMENTACION SAWORKCENTER SERVICIOS…MICROMAG 2000 SLMICROMAG 2000 SLVALORES DEL DARRO SAVALORES DEL DARRO SARATIO DECIDENDI SLRATIO DECIDENDI SLSINERGIA ADVISORS SASINERGIA ADVISORS SASINERGIA ADVISORS 2006 AGENCIA DE VALORES SASINERGIA ADVISORS 20…LOPEZ-LAGUNA Y JUSTE ABOGADOS SLLOPEZ-LAGUNA Y JUSTE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BCN APARCAMIENTOS CEN…VALORES DEL DARRO SAVALORES DEL DARRO SA

Beneficial owner (UBO)

VALORES DEL DARRO SA100 %

Legal entity · since 14/05/2019

Beneficial owner network map

2 nodes Person Company
BCN APARCAMIENTOS CEN…VALORES DEL DARRO SAVALORES DEL DARRO SA

Registered actos

  1. Reducción de capitalPublished 18/01/2021· Registered 11/01/2021· I/A 10
  2. Declaración de unipersonalidadPublished 14/05/2019· Registered 07/05/2019· I/A 9
  3. Cambio de domicilio socialPublished 06/02/2019· Registered 30/01/2019· I/A 8
  4. Ampliación de capitalPublished 02/11/2016· Registered 25/10/2016· I/A 7
  5. Ceses/DimisionesPublished 16/06/2016· Registered 07/06/2016· I/A 6
  6. NombramientosPublished 16/06/2016· Registered 07/06/2016· I/A 6
  7. Ceses/DimisionesPublished 11/03/2015· Registered 03/03/2015· I/A 5
  8. NombramientosPublished 11/03/2015· Registered 03/03/2015· I/A 5
  9. Modificaciones estatutariasPublished 14/05/2010· Registered 08/04/2010· I/A 4
  10. Cambio de domicilio socialPublished 14/05/2010· Registered 08/04/2010· I/A 4

Changes

  1. 14/05/2019Declaración de unipersonalidad

    VALORES DEL DARRO SA

  2. 06/02/2019Cambio de domicilio social

    C/ ALCALA 87, 5º DERECHA (MADRID)

  3. 14/05/2010Cambio de domicilio social

    C/ VELAZQUEZ NUMERO 100, 1º D (MADRID)

  4. 14/05/2010Modificaciones estatutarias

Capital · events

  1. 18/01/2021Reducción de capital
    Resulting capital: 82 028,63 €
  2. 02/11/2016Ampliación de capital
    Resulting capital: 11 084 950,00 € (+10 534 950,00 €)

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)

  1. 18/01/2021#6206591
    Reducción de capital
    BCN APARCAMIENTOS CENTRO 2003 SL. Reducción de capital. Importe reducción: 11.002.921,37 Euros. Resultante Suscrito: 82.028,63 Euros. Reducción de capital. Importe reducción: 55.500,00 Euros. Resultante Suscrito: 26.528,63 Euros. Datos registrales. T…
  2. 14/05/2019#5393714
    Declaración de unipersonalidad
    BCN APARCAMIENTOS CENTRO 2003 SL. Declaración de unipersonalidad. Socio único: VALORES DEL DARRO SA. Datos registrales. T 18696 , F 174, S 8, H M 325564, I/A 9 ( 7.05.19).
  3. 06/02/2019#5244158
    Cambio de domicilio social
    BCN APARCAMIENTOS CENTRO 2003 SL. Cambio de domicilio social. C/ ALCALA 87, 5º DERECHA (MADRID). Datos registrales. T 18696 , F 174, S 8, H M 325564, I/A 8 (30.01.19).
  4. 02/11/2016#4089139
    Ampliación de capital
    BCN APARCAMIENTOS CENTRO 2003 SL. Ampliación de capital. Capital: 10.534.950,00 Euros. Resultante Suscrito: 11.084.950,00 Euros. Datos registrales. T 18696 , F 174, S 8, H M 325564, I/A 7 (25.10.16).
  5. 16/06/2016#3902997
    Ceses/DimisionesNombramientos
    BCN APARCAMIENTOS CENTRO 2003 SL. Ceses/Dimisiones. Adm. Unico: HAUKE SERROT PATRICIA. Nombramientos. Adm. Unico: JOSE RICARDO LOPEZ LAGUNA GUERRERO. Datos registrales. T 18696 , F 173, S 8, H M 325564, I/A 6 ( 7.06.16).
  6. 11/03/2015#3231614
    Ceses/DimisionesNombramientos
    BCN APARCAMIENTOS CENTRO 2003 SL. Ceses/Dimisiones. Representan: JIMENEZ BELMONTE FRANCISCO. Adm. Mancom.: PRADERA AZUL INVERSIONES SL;HAUKE SERROT PATRICIA. Nombramientos. Adm. Unico: HAUKE SERROT PATRICIA. Otros conceptos: Cambio del Organo de Admi…
  7. 14/05/2010#720083
    Modificaciones estatutariasCambio de domicilio social
    BCN APARCAMIENTOS CENTRO 2003 SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º. Domicilio Social. Cambio de domicilio social. C/ VELAZQUEZ NUMERO 100, 1º D (MADRID). Datos registrales. T 18696 , F 173, S 8, H M 325564, I/A 4 ( …

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 addressC/ ALCALA 87, 5º DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province