HARRESI PARKEA, S.A

Hoja VI9593

VigenteÁlava
Director :
Arriazu Rosales Enmanuel

Legal information

Legal information for HARRESI PARKEA, S.A

NIF ·
Hoja registral
Register referenceTomo 1530 · Folio 181 · Hoja VI9593
StatusVigente

Activity

HARRESI PARKEA, S.A has its registered office in Álava, País Vasco. The Spanish commercial register has published 12 filings for this company, from 20 July 2010 to 7 October 2015, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

2 nodes Person Company
HARRESI PARKEA, S.AArriazu Rosales EnmanuelArriazu Rosales Enma…

Cap table · shareholdings

  • SEALAVEN1993 SL EN LIQUIDACION(formerly PLAZAOLA GESTION INTEGRAL SL)100 %

    Legal entity · since 07/10/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

5 nodes Person Company
HARRESI PARKEA, S.APLAZAOLA GESTION INTEGRAL SLPLAZAOLA GESTION INT…ORIA DESARROLLO RESIDENCIAL SLORIA DESARROLLO RESI…PLAZAETXEA GESTION INTEGRAL, SOCIEDAD LIMITADAPLAZAETXEA GESTION I…DISAFOR XXI SLDISAFOR XXI SL

Beneficial owner (UBO)

SEALAVEN1993 SL EN LIQUIDACION100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 07/10/2015

Beneficial owner network map

5 nodes Person Company
HARRESI PARKEA, S.APLAZAOLA GESTION INTEGRAL SLPLAZAOLA GESTION INT…ORIA DESARROLLO RESIDENCIAL SLORIA DESARROLLO RESI…PLAZAETXEA GESTION INTEGRAL, SOCIEDAD LIMITADAPLAZAETXEA GESTION I…DISAFOR XXI SLDISAFOR XXI SL

Registered actos

  1. Declaración de unipersonalidadPublished 07/10/2015· Registered 25/09/2015· I/A 14
  2. Ceses/DimisionesPublished 07/10/2015· Registered 25/09/2015· I/A 14
  3. NombramientosPublished 07/10/2015· Registered 25/09/2015· I/A 14
  4. Ceses/DimisionesPublished 14/12/2011· Registered 28/11/2011· I/A 12
  5. RevocacionesPublished 14/12/2011· Registered 28/11/2011· I/A 12
  6. NombramientosPublished 14/12/2011· Registered 28/11/2011· I/A 12
  7. Ceses/DimisionesPublished 28/04/2011· Registered 11/04/2011· I/A 11
  8. NombramientosPublished 28/04/2011· Registered 11/04/2011· I/A 11
  9. Declaración de unipersonalidadPublished 28/04/2011· Registered 11/04/2011· I/A 10
  10. NombramientosPublished 25/03/2011· Registered 04/03/2011· I/A 9
  11. Ceses/DimisionesPublished 20/07/2010· Registered 01/07/2010· I/A 8

Timeline (BORME)

  1. 07/10/2015#3527906
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    HARRESI PARKEA, S.A. Declaración de unipersonalidad. Socio único: PLAZAOLA GESTION INTEGRAL SL. Ceses/Dimisiones. Consejero: PLAZAOLA GESTION INTEGRAL SL;VIPAMI 2000 SL;REVELLIN GESTION INTEGRAL SL. Cons.Del.Man: PLAZAOLA GESTION INTEGRAL SL;REVELLIN…
  2. 12/04/2013#2223611
    HARRESI PARKEA, S.A. Desembolso de dividendos pasivos. Desembolsado: 45.750,00 Euros. Datos registrales. T 1530 , F 181, S 8, H VI 9593, I/A 13 (11.03.13).
  3. 14/12/2011#1499429
    Ceses/DimisionesRevocacionesNombramientos
    HARRESI PARKEA, S.A. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Secretario: FERNANDEZ DE TROCONIZ NUÑEZ ALFONSO JOSE. Consejero: VIPAMI 2000 SL;ANCIZAR ECEOLAZA FRANCISCO JAVIER;ANCIZAR ECEOLAZA MIGUEL ANGEL. Presidente: ANCIZAR ECEOL…
  4. 28/04/2011#1189545
    Ceses/DimisionesNombramientos
    HARRESI PARKEA, S.A. Ceses/Dimisiones. Consejero: ANCIZAR ECEOLAZA FRANCISCO JAVIER;ANCIZAR ECEOLAZA MIGUEL ANGEL. Presidente: ANCIZAR ECEOLAZA MIGUEL ANGEL. Vicepresid.: ANCIZAR ECEOLAZA FRANCISCO JAVIER. Cons.Del.Sol: ANCIZAR ECEOLAZA MIGUEL ANGEL;…
  5. 28/04/2011#1189544
    Declaración de unipersonalidad
    HARRESI PARKEA, S.A. Declaración de unipersonalidad. Socio único: PLAZAOLA GESTION INTEGRAL SL. Datos registrales. T 1109 , F 163, S 8, H VI 9593, I/A 10 (11.04.11).
  6. 25/03/2011#1138559
    Nombramientos
    HARRESI PARKEA, S.A. Nombramientos. Auditor: SUAREZ HERMOSO DE MENDOZA ISRAEL. Aud.Supl.: SUAREZ LOPETEGUI ALFONSO. Datos registrales. T 1109 , F 162, S 8, H VI 9593, I/A 9 ( 4.03.11).
  7. 20/07/2010#809460
    Ceses/Dimisiones
    HARRESI PARKEA, S.A. Ceses/Dimisiones. Consejero: MIGUEL RICO Y ASOCIADOS PROMOCION S.L. Datos registrales. T 1109 , F 162, S 8, H VI 9593, I/A 8 ( 1.07.10).

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

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

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 addressÁlava
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 — Álava — are listed together, with their address.

Prospect this province