CENIT PARKER SOLUTIONS SL

Hoja GI55825· NIF B66088659

VigenteGirona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Richard Ruegg Peiro

Legal information

Legal information for CENIT PARKER SOLUTIONS SL

NIF
Hoja registral
IRUS1000216804452
Legal formSociedad Limitada (SL)
LocalityPalafrugell
Register referenceTomo 2944 · Folio 2 · Hoja GI55825
StatusVigente

Activity

CENIT PARKER SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Palafrugell (Girona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 16 October 2013 to 11 June 2015, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 11/06/2015· Registered 03/06/2015· I/A 7
  2. Ceses/DimisionesPublished 14/08/2014· Registered 05/08/2014· I/A 6
  3. NombramientosPublished 14/08/2014· Registered 05/08/2014· I/A 6
  4. Modificaciones estatutariasPublished 14/08/2014· Registered 05/08/2014· I/A 6
  5. Modificaciones estatutariasPublished 29/04/2014· Registered 23/04/2014· I/A 5
  6. Ceses/DimisionesPublished 19/03/2014· Registered 11/03/2014· I/A 4
  7. NombramientosPublished 19/03/2014· Registered 11/03/2014· I/A 4
  8. Cambio de domicilio socialPublished 16/10/2013· Registered 08/10/2013· I/A 3

Changes

  1. 14/08/2014Modificaciones estatutarias
  2. 29/04/2014Modificaciones estatutarias
  3. 16/10/2013Cambio de domicilio social

    C/ CASES NOVES 92 - APARTADO DE CORREOS 240 (PALAFRUGELL)

Timeline (BORME)

  1. 11/06/2015#3361549
    Nombramientos
    CENIT PARKER SOLUTIONS SL. Nombramientos. Apoderado: EDUARDO FREIXAS PAIRO. Datos registrales. T 2944 , F 2, S 8, H GI 55825, I/A 7 ( 3.06.15).
  2. 14/08/2014#2934350
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CENIT PARKER SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: EDUARDO FREIXAS PAIRO. Nombramientos. Adm. Unico: RICHARD RUEGG PEIRO. Modificaciones estatutarias. 9, del nombramiento, duración y gratuidad del cargo de administrador.. Datos registrales. T 2…
  3. 29/04/2014#2784057
    Modificaciones estatutarias
    CENIT PARKER SOLUTIONS SL. Modificaciones estatutarias. Se establece que el cargo de administrador sea retribuido. . Datos registrales. T 2944 , F 2, S 8, H GI 55825, I/A 5 (23.04.14).
  4. 19/03/2014#2724636
    Ceses/DimisionesNombramientos
    CENIT PARKER SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: PEDRO RUIZ VERDUN. Nombramientos. Adm. Unico: EDUARDO FREIXAS PAIRO. Datos registrales. T 2944 , F 2, S 8, H GI 55825, I/A 4 (11.03.14).
  5. 16/10/2013#2494025
    Cambio de domicilio social
    CENIT PARKER SOLUTIONS SL. Cambio de domicilio social. C/ CASES NOVES 92 - APARTADO DE CORREOS 240 (PALAFRUGELL). Datos registrales. T 2944 , F 2, S 8, H GI 55825, I/A 3 ( 8.10.13).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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/ CASES NOVES 92 - APARTADO DE CORREOS 240 (PALAFRUGELL), Palafrugell, Girona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector