PARALLEL PROYECTOS SLP

Hoja M455571· NIF B85351823

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada Profesional (SLP)
Director :
Gomez Sanabria Fernando

Legal information

Legal information for PARALLEL PROYECTOS SLP

NIF
Hoja registral
IRUS1000281533346
Legal formSociedad Limitada Profesional (SLP)
Phone
Register referenceTomo 25300 · Folio 94 · Hoja M455571
StatusVigente

Activity

PARALLEL PROYECTOS SLP is a Sociedad Limitada Profesional (SLP) with its registered office in Madrid. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 6 filings for this company, from 11 February 2010 to 16 July 2014, across 5 distinct types of filing.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PARALLEL PROYECTOS SLPGomez Sanabria FernandoGomez Sanabria Ferna…PARALLEL DEVELOPMENT SLPARALLEL DEVELOPMENT…HORCESA MADRID SLHORCESA MADRID SLARRENDAMIENTOS Y DESARROLLOS MISSA SLARRENDAMIENTOS Y DES…VILLA PURIFICACION SLVILLA PURIFICACION SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PARALLEL PROYECTOS SLPGomez Sanabria FernandoGomez Sanabria Ferna…HORCESA MADRID SLHORCESA MADRID SLMORNA PUNICA SLMORNA PUNICA SLARRENDAMIENTOS Y DESARROLLOS MISSA SLARRENDAMIENTOS Y DES…

Beneficial owner (UBO)

Gomez Sanabria Fernando100 %

Individual · ultimate beneficial owner · since 16/07/2014

Beneficial owner network map

5 nodes Person Company
PARALLEL PROYECTOS SLPGomez Sanabria FernandoGomez Sanabria Ferna…HORCESA MADRID SLHORCESA MADRID SLMORNA PUNICA SLMORNA PUNICA SLARRENDAMIENTOS Y DESARROLLOS MISSA SLARRENDAMIENTOS Y DES…

Registered actos

  1. Declaración de unipersonalidadPublished 16/07/2014· Registered 09/07/2014· I/A 5
  2. Ceses/DimisionesPublished 16/07/2014· Registered 09/07/2014· I/A 4
  3. NombramientosPublished 16/07/2014· Registered 09/07/2014· I/A 4
  4. Modificaciones estatutariasPublished 16/07/2014· Registered 09/07/2014· I/A 4
  5. NombramientosPublished 11/02/2010· Registered 29/01/2010· I/A 3
  6. Otros conceptosPublished 11/02/2010· Registered 29/01/2010· I/A 2

Changes

  1. 16/07/2014Declaración de unipersonalidad

    GOMEZ SANABRIA FERNANDO

  2. 16/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2014#2894589
    Declaración de unipersonalidad
    PARALLEL PROYECTOS SLP. Declaración de unipersonalidad. Socio único: GOMEZ SANABRIA FERNANDO. Datos registrales. T 25300 , F 94, S 8, H M 455571, I/A 5 ( 9.07.14).
  2. 16/07/2014#2894588
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARALLEL PROYECTOS SLP. Ceses/Dimisiones. Adm. Solid.: GOMEZ SANABRIA FERNANDO;BARCELO RIPOLL VIRGINIA. Nombramientos. Adm. Unico: GOMEZ SANABRIA FERNANDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a…
  3. 11/02/2010#585450
    Nombramientos
    PARALLEL PROYECTOS SLP. Nombramientos. Soc.Prof.: GOMEZ SANABRIA FERNANDO. Otros conceptos: EL SOCIO NO PROFESIONAL D. JAVIER D.RUIZ MOROTE LOFT, VENDE300 DE SUS PARTICIPACIONES AL SOCIO PROFESIONAL D. FERNANDOGOMEZ SANABRIA. Datos registrales. T 253…
  4. 11/02/2010#585449
    Otros conceptos
    PARALLEL PROYECTOS SLP. Otros conceptos: LOS CONYUGES D.JUAN C. GONZALEZ SANCHEZ Y DOÑA MARGARITA CERDAN SANABRIA, VENDEN LAS 150 PARTICIPACIONES QUE LES PERTENECEN A SOCIO NO PROFESIONAL DON JAVIER DAVID RUIZ-MOROTE LOFT. Datos registrales. T 25300 …

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 addressC/ SOR ANGELA DE LA CRUZ 7 - 1º-B, MADRID
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 — Servicios técnicos de arquitectura — are listed together.

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