LA PARGUERA SA

Hoja M83639

VigenteMadrid
Legal form :
Sociedad Anónima (SA)
Share capital :
226 701,75 €
Directors :
Rubio Tio Carmen, Rubio Tio Teresa

Legal information

Legal information for LA PARGUERA SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital226 701,75 €
Register referenceTomo 9976 · Folio 138 · Hoja M83639
StatusVigente

Activity

LA PARGUERA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 10 July 2009 to 30 May 2017, across 5 distinct types of filing. Its registered share capital is 226 701,75 €.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 30/05/2017· Registered 22/05/2017· I/A 12
  2. NombramientosPublished 30/05/2017· Registered 22/05/2017· I/A 12
  3. Modificaciones estatutariasPublished 30/05/2017· Registered 22/05/2017· I/A 12
  4. ReeleccionesPublished 11/07/2014· Registered 04/07/2014· I/A 11
  5. Ceses/DimisionesPublished 08/06/2010· Registered 27/05/2010· I/A 10
  6. NombramientosPublished 08/06/2010· Registered 27/05/2010· I/A 10
  7. ReeleccionesPublished 08/06/2010· Registered 27/05/2010· I/A 10
  8. Ampliación de capitalPublished 08/06/2010· Registered 27/05/2010· I/A 10
  9. NombramientosPublished 10/07/2009· Registered 30/06/2009· I/A 9

Capital · events

  1. 08/06/2010Ampliación de capital
    Resulting capital: 226 701,75 €

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. 30/05/2017#4396078
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA PARGUERA SA. Ceses/Dimisiones. Presidente: RUBIO TIO CARMEN. Secretario: RUBIO TIO TERESA. Consejero: RUBIO TIO TERESA;RUBIO TIO CARMEN;RUBIO TIO MARIA DEL HENAR. Cons.Del.Man: RUBIO TIO TERESA;RUBIO TIO CARMEN;RUBIO TIO MARIA DEL HENAR. Vicepresi…
  2. 11/07/2014#2888946
    Reelecciones
    LA PARGUERA SA. Reelecciones. Presidente: RUBIO TIO CARMEN. Secretario: RUBIO TIO TERESA. Consejero: RUBIO TIO TERESA;RUBIO TIO CARMEN;RUBIO TIO MARIA DEL HENAR. Cons.Del.Man: RUBIO TIO TERESA;RUBIO TIO CARMEN;RUBIO TIO MARIA DEL HENAR. Vicepresid.: …
  3. 08/06/2010#752681
    Ceses/DimisionesNombramientosReeleccionesAmpliación de capital
    LA PARGUERA SA. Ceses/Dimisiones. Consejero: RUBIO TIO JOSEFINA. Nombramientos. Cons.Del.Man: RUBIO TIO TERESA;RUBIO TIO CARMEN;RUBIO TIO MARIA DEL HENAR. Vicepresid.: RUBIO TIO MARIA DEL HENAR. Reelecciones. Presidente: RUBIO TIO CARMEN. Secretario:…
  4. 10/07/2009#299887
    Nombramientos
    LA PARGUERA SA. Nombramientos. Auditor: LAVINIA AUDITORIA Y CONSULTORIA DE GESTION SL. Datos registrales. T 9976 , F 136, S 8, H M 83639, I/A 9 (30.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province