OK-PARKING 2013 SL

Hoja GI53784· NIF B55152979

VigenteGirona
Registered address :
Activity :
Actividades anexas al transporte terrestre
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
27/12/2012
Directors :
Livio Bergamaschi, Maria Victoria Martin Cols

Legal information

Legal information for OK-PARKING 2013 SL

NIF
Hoja registral
IRUS1000216682369
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date27/12/2012
LocalityLloret de Mar
Phone
Registro MercantilGIRONA
Register referenceTomo 2898 · Folio 154 · Hoja GI53784
StatusVigente

Activity

OK-PARKING 2013 SL is a Sociedad Limitada (SL) with its registered office in Lloret de Mar (Girona, Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). It was incorporated on 27 December 2012. The Spanish commercial register has published 9 filings for this company, from 27 December 2012 to 14 June 2022, across 4 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

5221 · Actividades anexas al transporte terrestre

Corporate purpose

La prestación de servicios de Parking, alquiler de automóviles (rent a car), servicios afines a automóviles. La prestación, de servicios de hosteleríay comercio en general.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
OK-PARKING 2013 SLBergamaschi LivioBergamaschi LivioMartin Cols Maria VictoriaMartin Cols Maria Vi…ESPARAVAN SLESPARAVAN SLPAMPA GAUCHO 2014 SLPAMPA GAUCHO 2014 SLCARBERMAR 2025 SOCIEDAD LIMITADACARBERMAR 2025 SOCIE…TEMPO 51 SLTEMPO 51 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
OK-PARKING 2013 SLLivio BergamaschiLivio Bergamaschi

Beneficial owner (UBO)

Livio Bergamaschi100 %

Individual · ultimate beneficial owner · since 27/12/2012

Beneficial owner network map

2 nodes Person Company
OK-PARKING 2013 SLLivio BergamaschiLivio Bergamaschi

Registered actos

  1. Ceses/DimisionesPublished 14/06/2022· Registered 08/06/2022· I/A 4
  2. NombramientosPublished 14/06/2022· Registered 08/06/2022· I/A 4
  3. Ceses/DimisionesPublished 07/10/2021· Registered 01/10/2021· I/A 3
  4. NombramientosPublished 07/10/2021· Registered 01/10/2021· I/A 3
  5. Ceses/DimisionesPublished 07/05/2018· Registered 25/04/2018· I/A 2
  6. NombramientosPublished 07/05/2018· Registered 25/04/2018· I/A 2
  7. ConstituciónPublished 27/12/2012· Registered 12/12/2012· I/A 1
  8. Declaración de unipersonalidadPublished 27/12/2012· Registered 12/12/2012· I/A 1
  9. NombramientosPublished 27/12/2012· Registered 12/12/2012· I/A 1

Changes

  1. 27/12/2012Declaración de unipersonalidad

    LIVIO BERGAMASCHI

Capital · events

  1. 27/12/2012Constitución
    Initial capital: 3 200,00 €

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. 14/06/2022#7020821
    Ceses/DimisionesNombramientos
    OK-PARKING 2013 SL. Ceses/Dimisiones. Adm. Solid.: LIVIO BERGAMASCHI;MARIEL VIVIANA COLS ROBLES. Nombramientos. Adm. Solid.: LIVIO BERGAMASCHI;MARIA VICTORIA MARTIN COLS. Datos registrales. T 2898 , F 154, S 8, H GI 53784, I/A 4 ( 8.06.22).
  2. 07/10/2021#6630662
    Ceses/DimisionesNombramientos
    OK-PARKING 2013 SL. Ceses/Dimisiones. Adm. Solid.: LIVIO BERGAMASCHI;PABLO LUIS MARTIN STRANCAR. Nombramientos. Adm. Solid.: LIVIO BERGAMASCHI;MARIEL VIVIANA COLS ROBLES. Datos registrales. T 2898 , F 154, S 8, H GI 53784, I/A 3 ( 1.10.21).
  3. 07/05/2018#4867082
    Ceses/DimisionesNombramientos
    OK-PARKING 2013 SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LIVIO BERGAMASCHI. Nombramientos. Adm. Solid.: LIVIO BERGAMASCHI;PABLO LUIS MARTIN STRANCAR. Otros conceptos: Cambio del Organo de Administración: Administrado…
  4. 27/12/2012#2055683
    ConstituciónDeclaración de unipersonalidadNombramientos
    OK-PARKING 2013 SL. Constitución. Comienzo de operaciones: 23.11.12. Objeto social: La prestación de servicios de Parking, alquiler de automóviles (rent a car), servicios afines a automóviles. La prestación, de servicios de hosteleríay comercio en ge…

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 2012

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/ VICENC BOU 22 - (PARKING) (LLORET DE MAR), Lloret de Mar, Girona
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 — Actividades anexas al transporte terrestre — are listed together.

Prospect this sectorAll companies in this sector