HARRESI PARKEA SA
Hoja NA38938· NIF A01350073
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for HARRESI PARKEA SA
Activity
HARRESI PARKEA SA is a Sociedad Anónima (SA) with its registered office in Pamplona/Iruña (Navarra). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 30 September 2019 to 29 August 2022, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Vergara Caicedo Marcos AntonioCeased on 19/08/2022Administrador Único
- Arriazu Rosales EnmanuelCeased on 19/08/2022Administrador Único
- Rodriguez Herreros CarlosCeased on 25/08/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 29/08/2022· Registered 19/08/2022· I/A 5
- ExtinciónPublished 29/08/2022· Registered 19/08/2022· I/A 5
- Ceses/DimisionesPublished 08/09/2020· Registered 25/08/2020· I/A 4
- NombramientosPublished 08/09/2020· Registered 25/08/2020· I/A 4
- Ceses/DimisionesPublished 30/09/2019· Registered 13/09/2019· I/A 3
- NombramientosPublished 30/09/2019· Registered 13/09/2019· I/A 3
- Cambio de domicilio socialPublished 30/09/2019· Registered 13/09/2019· I/A 2
Changes
- 29/08/2022Extinción
- 30/09/2019Cambio de domicilio social
C/ MONASTERIO DE VELATE 3 BAJO (PAMPLONA)
Timeline (BORME)
- 29/08/2022#7139934Ceses/DimisionesExtinción
HARRESI PARKEA SA. Ceses/Dimisiones. Adm. Unico: VERGARA CAICEDO MARCOS ANTONIO. Situación concursal. Procedimiento concursal 98/2022. FIRME: Si, Fecha de resolución 8/04/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE L… - 08/09/2020#6028028Ceses/DimisionesNombramientos
HARRESI PARKEA SA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ HERREROS CARLOS. Nombramientos. Adm. Unico: VERGARA CAICEDO MARCOS ANTONIO. Otros conceptos: Ratificación íntegra de la gestión realizada por el administrador único saliente. El socio único "… - 30/09/2019#5595706Ceses/DimisionesNombramientos
HARRESI PARKEA SA. Ceses/Dimisiones. Adm. Unico: ARRIAZU ROSALES ENMANUEL. Nombramientos. Adm. Unico: RODRIGUEZ HERREROS CARLOS. Otros conceptos: Ratificación de la gestión llevada a cabo por el administrador único saliente. Datos registrales. T 1956… - 30/09/2019#5595705Cambio de domicilio social
HARRESI PARKEA SA. Cambio de domicilio social. C/ MONASTERIO DE VELATE 3 BAJO (PAMPLONA). Datos registrales. T 1956 , F 126, S 8, H NA 38938, I/A 2 (13.09.19).
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 — Promoción inmobiliaria — are listed together.
Insolvency · concursos
- Declaración de concurso20/04/2022⚖️ MERCANTIL - 1Proc. 98/2022RPC-127901RPCLook it up in the RPC ↗Judge: SANDRA SANTIAGO GOMEZConcurso: Voluntario
AUTO DE DECLARACIÓN SIMULTANEO A LA CONCLUSIÓN DE LA MERCANTIL HERRESI PARKEA SA
- Conclusión del concurso20/04/2022⚖️ MERCANTIL - 1Proc. 98/2022RPC-127903RPCLook it up in the RPC ↗Judge: SANDRA SANTIAGO GOMEZConcurso: VoluntarioConclusion: insuficiencia de la masa activa
AUTO DE DECLARACIÓN SIMULTANEO A LA CONCLUSIÓN DE LA MERCANTIL HARRESI PARKEA SA