ILLES PARQUET SL

Hoja PM63975· NIF B57617243

VigenteIlles Balears
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
21/05/2009
Director :
Cifre Luis Rafael Angel

Legal information

Legal information for ILLES PARQUET SL

NIF
Hoja registral
IRUS1000095139149
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date21/05/2009
Register referenceTomo 2385 · Folio 42 · Hoja PM63975
StatusVigente

Activity

ILLES PARQUET SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 21 May 2009. The Spanish commercial register has published 5 filings for this company, from 21 May 2009 to 8 May 2017, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

El almacenaje, distribución y comercialización al por menor y por mayor demateriales de construcción. La compraventa al por mayor y por menor de maquinaria, herramientas y mobiliario. La prestación de los servicios de albañilería, fontanería, electricidad, carpintería, limpieza, pintura ...

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
ILLES PARQUET SLCifre Luis Rafael AngelCifre Luis Rafael An…CERAMIA ESPACIOS SLCERAMIA ESPACIOS SLPURA GULA GOURMET SLPURA GULA GOURMET SL

Registered actos

  1. Cambio de domicilio socialPublished 08/05/2017· Registered 25/04/2017· I/A 4
  2. Modificaciones estatutariasPublished 11/12/2013· Registered 04/12/2013· I/A 3
  3. Cambio de domicilio socialPublished 07/10/2010· Registered 29/09/2010· I/A 2
  4. ConstituciónPublished 21/05/2009· Registered 11/05/2009· I/A 1
  5. NombramientosPublished 21/05/2009· Registered 11/05/2009· I/A 1

Changes

  1. 08/05/2017Cambio de domicilio social

    C/ GREMI CORREDORS 10 - POLIGON SON ROSSINYUOL (PALMA DE MALLORCA)

  2. 11/12/2013Modificaciones estatutarias
  3. 07/10/2010Cambio de domicilio social

    PASEO MALLORCA 38 BAJOS (PALMA DE MALLORCA)

Capital · events

  1. 21/05/2009Constitución
    Initial capital: 3 100,00 €

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)

  1. 08/05/2017#4361762
    Cambio de domicilio social
    ILLES PARQUET SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREMI CORREDORS 10 - POLIGON SON ROSSINYUOL (PALMA DE MALLORCA). Datos registrales. T 2385 , F 42, S 8, H PM 63975, I/A 4 (25.04.17).
  2. 11/12/2013#2578938
    Modificaciones estatutarias
    ILLES PARQUET SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 19. El cargo de administrador será retribuido,mediante una cuantía fija determinada por la Junta General para cada ejercicio económico.. Datos registrales. T 2385 , F 42, S 8, H P…
  3. 07/10/2010#900208
    Cambio de domicilio social
    ILLES PARQUET SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. PASEO MALLORCA 38 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2385 , F 42, S 8, H PM 63975, I/A 2 (29.09.10).
  4. 21/05/2009#219945
    ConstituciónNombramientos
    ILLES PARQUET SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.04.09. Objeto social: El almacenaje, distribución y comercialización al por menor y por mayor demateriales de construcción. La compraventa al por mayor y por menor de…

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· Incorporated 2009

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ GREMI CORREDORS 10 - POLIGON SON ROSSINYUOL (PALMA DE MALLORCA), Illes Balears
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector