MONTE PARNASO SPAIN SL

Hoja B413631· NIF B85453363

VigenteBarcelona
Registered address :
Activity :
Construcción de otros proyectos de ingeniería civil n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Helmut Klaus Panitz

Legal information

Legal information for MONTE PARNASO SPAIN SL

NIF
Hoja registral
IRUS1000365680475
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 42808 · Folio 207 · Hoja B413631
StatusVigente

Activity

MONTE PARNASO SPAIN SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de otros proyectos de ingeniería civil n.c.o.p.” (CNAE 4299). The Spanish commercial register has published 12 filings for this company, from 16 April 2009 to 11 March 2024, across 4 distinct types of filing.

Economic activity (CNAE)

4299 · Construcción de otros proyectos de ingeniería civil n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 11/03/2024· Registered 04/03/2024· I/A 11
  2. RevocacionesPublished 22/11/2022· Registered 15/11/2022· I/A 10
  3. NombramientosPublished 22/11/2022· Registered 15/11/2022· I/A 10
  4. RevocacionesPublished 25/06/2019· Registered 18/06/2019· I/A 9
  5. NombramientosPublished 25/06/2019· Registered 18/06/2019· I/A 9
  6. Cambio de domicilio socialPublished 10/03/2014· Registered 03/03/2014· I/A 8
  7. RevocacionesPublished 07/06/2013· Registered 29/05/2013· I/A 7
  8. Cambio de domicilio socialPublished 25/10/2011· Registered 13/10/2011· I/A 6

Changes

  1. 10/03/2014Cambio de domicilio social

    PS DE GRACIA Num.120 P.PL PTA.3 (BARCELONA)

  2. 25/10/2011Cambio de domicilio social

    CL PAU CLARIS Num.168 P.4 PTA.1 (BARCELONA)

Timeline (BORME)

  1. 11/03/2024#7977319
    Revocaciones
    MONTE PARNASO SPAIN SL. Revocaciones. ADM.SOLIDAR.: CONSTANTIN WUNN. Datos registrales. T 42808 , F 207, S 8, H B 413631, I/A 11 ( 4.03.24).
  2. 22/11/2022#7253999
    RevocacionesNombramientos
    MONTE PARNASO SPAIN SL. Revocaciones. ADM.UNICO: CONSTANTIN DIRK WUNN. Nombramientos. ADM.SOLIDAR.: CONSTANTIN WUNN;HELMUT KLAUS PANITZ. Datos registrales. T 42808 , F 207, S 8, H B 413631, I/A 10 (15.11.22).
  3. 25/06/2019#5463493
    RevocacionesNombramientos
    MONTE PARNASO SPAIN SL. Revocaciones. ADM.UNICO: CARSTEN HERWARD BORNER. Nombramientos. ADM.UNICO: CONSTANTIN DIRK WUNN. Datos registrales. T 42808 , F 207, S 8, H B 413631, I/A 9 (18.06.19).
  4. 10/03/2014#2708469
    Cambio de domicilio social
    MONTE PARNASO SPAIN SL. Cambio de domicilio social. PS DE GRACIA Num.120 P.PL PTA.3 (BARCELONA). Datos registrales. T 42808 , F 206, S 8, H B 413631, I/A 8 ( 3.03.14).
  5. 07/06/2013#2312743
    Revocaciones
    MONTE PARNASO SPAIN SL. Revocaciones. APODERADO: KORNELIA OHLSCHLAGER. Datos registrales. T 42808 , F 206, S 8, H B 413631, I/A 7 (29.05.13).
  6. 25/10/2011#1426444
    Cambio de domicilio social
    MONTE PARNASO SPAIN SL. Cambio de domicilio social. CL PAU CLARIS Num.168 P.4 PTA.1 (BARCELONA). Datos registrales. T 42808 , F 206, S 8, H B 413631, I/A 6 (13.10.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPS DE GRACIA Num.120 P.PL PTA.3 (BARCELONA), Barcelona
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 — Construcción de otros proyectos de ingeniería civil n.c.o.p. — are listed together.

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