CACEREÑA DE PARKING SL
Hoja CC6272· NIF B10262889
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 599 103,40 €
- Directors :
- Pinilla Crespo Cesar Augusto, Andrada Andrada Francisco Javier, Pinilla Crespo Maria Del Carmen, Chacon Lopez Eduardo, Chacon Lopez Jorge, Nuñez Leal Pedro Faustino, Nuñez Gomez Pedro, Chacon Lopez Maria Beatriz
Legal information
Legal information for CACEREÑA DE PARKING SL
Activity
CACEREÑA DE PARKING SL is a Sociedad Limitada (SL) with its registered office in Cáceres (Extremadura). The Spanish commercial register has published 6 filings for this company, from 25 August 2009 to 2 August 2018, across 3 distinct types of filing. Its registered share capital is 599 103,40 €.
Economic activity (CNAE)
7499
Directors and representatives
Directors
Current
- Pinilla Crespo Cesar AugustoSince 12/03/2012VicepresidenteConsejero Delegado MancomunadoConsejero
- Andrada Andrada Francisco JavierConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Pinilla Crespo Maria Del CarmenSince 12/03/2012Consejero Delegado MancomunadoConsejero
- Chacon Lopez EduardoConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Chacon Lopez JorgeConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Nuñez Leal Pedro FaustinoConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Nuñez Gomez PedroSince 24/07/2018Consejero
- Chacon Lopez Maria BeatrizSince 24/07/2018Consejero
Former
- Pinilla Crespo Maria BeatrizCeased on 12/03/2012Consejero
- Pinilla Crespo ValentinCeased on 12/03/2012Consejero
- Pinilla Crespo Maria LuisaCeased on 13/08/2009Consejero
- Pinilla Crespo PatricioCeased on 13/08/2009Consejero
Directors network map
Registered actos
- NombramientosPublished 02/08/2018· Registered 24/07/2018· I/A 9
- Reducción de capitalPublished 18/08/2017· Registered 03/08/2017· I/A 8
- Ceses/DimisionesPublished 23/03/2012· Registered 12/03/2012· I/A 7
- NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 7
- Ceses/DimisionesPublished 25/08/2009· Registered 13/08/2009· I/A 6
- NombramientosPublished 25/08/2009· Registered 13/08/2009· I/A 6
Capital · events
- 18/08/2017Reducción de capitalResulting capital: 599 103,40 €
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)
- 02/08/2018#4994531Nombramientos
CACEREÑA DE PARKING SL. Nombramientos. Consejero: CHACON LOPEZ MARIA BEATRIZ;NUÑEZ GOMEZ PEDRO. Datos registrales. T 563, L 391, F 39, S 8, H CC 6272, I/A 9 (24.07.18).
- 18/08/2017#4510712Reducción de capital
CACEREÑA DE PARKING SL. Reducción de capital. Importe reducción: 299.010,70 Euros. Resultante Suscrito: 599.103,40 Euros. Datos registrales. T 563, L 391, F 39, S 8, H CC 6272, I/A 8 ( 3.08.17).
- 23/03/2012#1653524Ceses/DimisionesNombramientos
CACEREÑA DE PARKING SL. Ceses/Dimisiones. Consejero: PINILLA CRESPO VALENTIN. Cons.Del.Man: PINILLA CRESPO VALENTIN. Vicepresid.: PINILLA CRESPO VALENTIN. Consejero: PINILLA CRESPO MARIA BEATRIZ. Cons.Del.Man: PINILLA CRESPO MARIA BEATRIZ. Nombramien… - 25/08/2009#359432Ceses/DimisionesNombramientos
CACEREÑA DE PARKING SL. Ceses/Dimisiones. Consejero: PINILLA CRESPO MARIA LUISA;PINILLA CRESPO PATRICIO. Vicepresid.: PINILLA CRESPO MARIA LUISA. Cons.Del.Man: PINILLA CRESPO MARIA LUISA;PINILLA CRESPO PATRICIO. Nombramientos. Consejero: PINILLA CRES…
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
Spanish companies in the same line of business — CNAE 7499 — are listed together.