CONSTRUCCIONES PARELSAN SL
Hoja CA2656· NIF A11621281
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Vargas Elejalde Antonio Maria, Perez Pardo Santos
Legal information
Legal information for CONSTRUCCIONES PARELSAN SL
Activity
CONSTRUCCIONES PARELSAN SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 7 April 2009 to 21 August 2018, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Vargas Elejalde Antonio MariaSince 21/12/2011Administrador Mancomunado
- Perez Pardo SantosSince 21/12/2011Administrador Mancomunado
Former
- Macias Moreno Maria LuisaCeased on 21/12/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 02/01/2012· Registered 21/12/2011· I/A 11
- NombramientosPublished 02/01/2012· Registered 21/12/2011· I/A 11
- Modificaciones estatutariasPublished 02/01/2012· Registered 21/12/2011· I/A 11
- RevocacionesPublished 07/04/2009· Registered 26/03/2009· I/A 10
- NombramientosPublished 07/04/2009· Registered 26/03/2009· I/A 10
Changes
- 02/01/2012Modificaciones estatutarias
Timeline (BORME)
- 21/08/2018#5018006
CONSTRUCCIONES PARELSAN SL. Reapertura hoja registral. Datos registrales. T 2067 , F 46, S 8, H CA 2656, I/A 12 a (10.08.18).
- 21/08/2018#5018005
CONSTRUCCIONES PARELSAN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2067 , F 46, S 8, H CA 2656, I/A 12 b ( 9.08.18).
- 07/12/2012#2022424
CONSTRUCCIONES PARELSAN SL. Situación concursal. Procedimiento concursal 353/2012. FIRME: Si, Fecha de resolución 6/06/2012. Auto de declaración de concurso. Voluntario. Juzgado: num. 1 JUZGADO DE LO MERCANTIL DE CADIZ. Juez: NURIA AUXILIADORA ORELLA… - 02/01/2012#10419347Ceses/DimisionesNombramientosModificaciones estatutarias
CONSTRUCCIONES PARELSAN SL. Ceses/Dimisiones. Consejero: VARGAS ELEJALDE ANTONIO MARIA;PEREZ PARDO SANTOS;MACIAS MORENO MARIA LUISA. Presidente: PEREZ PARDO SANTOS. Secretario: VARGAS ELEJALDE ANTONIO MARIA. Cons.Del.Sol: PEREZ PARDO SANTOS;VARGAS EL… - 07/04/2009#159556RevocacionesNombramientos
CONSTRUCCIONES PARELSAN SL. Revocaciones. Auditor: ISASA GARELLY EMILIO. Aud.Supl.: PAEZ HERNANDEZ DAVID. Nombramientos. Auditor: CINTADO CANTO FRANCISCO JOSE. Aud.Supl.: AUDITSUR AUDITORES SLP. Datos registrales. T 681, L 1, F 125, S 8, H CA 2656, I…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Cádiz — are listed together, with their address.