PARALLEL SOLUTIONS S.L

Hoja B540253· NIF B67505586

VigenteBarcelona
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedades de responsabilidad limitada
Share capital :
4 874,91 €
Incorporation :
24/09/2019
Director :
Derek Lou

Legal information

Legal information for PARALLEL SOLUTIONS S.L

NIF
Hoja registral
IRUS1000378143677
Legal formSociedades de responsabilidad limitada
Share capital4 874,91 €
Incorporation date24/09/2019
Register referenceTomo 48469 · Folio 207 · Hoja B540253
StatusVigente

Activity

PARALLEL SOLUTIONS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 24 September 2019. The Spanish commercial register has published 10 filings for this company, from 21 October 2019 to 3 October 2024, across 4 distinct types of filing. Its registered share capital is 4 874,91 €.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

EL DISEÑO, DESARROLLO, MODIFICACION, SERVICIO DE ASISTENCIA Y COMERCIALIZACION DE TECNOLOGIAS DE LA INFORMACION PARA LA PRESTACION DE SERVICIOS DE SOPORTE Y PRODUCTIVIDAD, ETC.

Directors and representatives

Directors

Current

  • Derek Lou
    Administrador Único
    Since 11/10/2019

Directors network map

3 nodes Person Company
PARALLEL SOLUTIONS S.LDerek LouDerek LouCROSSHAIR POINTER S.LCROSSHAIR POINTER S.L

Registered actos

  1. Cambio de domicilio socialPublished 03/10/2024· Registered 25/09/2024· I/A 8
  2. Ampliación de capitalPublished 03/01/2023· Registered 27/12/2022· I/A 7
  3. Ampliación de capitalPublished 04/11/2022· Registered 26/10/2022· I/A 6
  4. Cambio de domicilio socialPublished 27/10/2020· Registered 15/10/2020· I/A 5
  5. Ampliación de capitalPublished 08/07/2020· Registered 30/06/2020· I/A 4
  6. Ampliación de capitalPublished 19/12/2019· Registered 11/12/2019· I/A 3
  7. Cambio de domicilio socialPublished 19/12/2019· Registered 11/12/2019· I/A 3
  8. Ampliación de capitalPublished 27/11/2019· Registered 20/11/2019· I/A 2
  9. ConstituciónPublished 21/10/2019· Registered 11/10/2019· I/A 1
  10. NombramientosPublished 21/10/2019· Registered 11/10/2019· I/A 1

Changes

  1. 03/10/2024Cambio de domicilio social

    CL NOGUERA PALLARESA 43, LOCAL (BARCELONA)

  2. 27/10/2020Cambio de domicilio social

    CL ALMOGAVERS NUM.165 PISO 2 DESPACHO 203 (BARCELONA)

  3. 19/12/2019Cambio de domicilio social

    AV MERIDIANA Num.89 P.4 (BARCELONA)

Capital · events

  1. 03/01/2023Ampliación de capital
    Resulting capital: 4 874,91 € (+581,42 €)
  2. 04/11/2022Ampliación de capital
    Resulting capital: 4 293,49 € (+327,09 €)
  3. 08/07/2020Ampliación de capital
    Resulting capital: 3 966,40 € (+604,95 €)
  4. 19/12/2019Ampliación de capital
    Resulting capital: 3 361,45 € (+203,45 €)
  5. 27/11/2019Ampliación de capital
    Resulting capital: 3 158,00 € (+158,00 €)
  6. 21/10/2019Constitución
    Initial capital: 3 000,00 €

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. 03/10/2024#8275891
    Cambio de domicilio social
    PARALLEL SOLUTIONS S.L. Cambio de domicilio social. CL NOGUERA PALLARESA 43, LOCAL (BARCELONA). Datos registrales. S 8 , H B 540253, I/A 8 (25.09.24).
  2. 03/01/2023#10566208
    Ampliación de capital
    PARALLEL SOLUTIONS S.L. Ampliación de capital. Capital: 581,42 Euros. Resultante Suscrito: 4.874,91 Euros. Datos registrales. T 48469 , F 207, S 8, H B 540253, I/A 7 (27.12.22).
  3. 04/11/2022#7226562
    Ampliación de capital
    PARALLEL SOLUTIONS S.L. Ampliación de capital. Capital: 327,09 Euros. Resultante Suscrito: 4.293,49 Euros. Datos registrales. T 47074 , F 173, S 8, H B 540253, I/A 6 (26.10.22).
  4. 27/10/2020#6089623
    Cambio de domicilio social
    PARALLEL SOLUTIONS S.L. Cambio de domicilio social. CL ALMOGAVERS NUM.165 PISO 2 DESPACHO 203 (BARCELONA). Datos registrales. T 47074 , F 173, S 8, H B 540253, I/A 5 (15.10.20).
  5. 08/07/2020#5934809
    Ampliación de capital
    PARALLEL SOLUTIONS S.L. Ampliación de capital. Capital: 604,95 Euros. Resultante Suscrito: 3.966,40 Euros. Datos registrales. T 47074 , F 171, S 8, H B 540253, I/A 4 (30.06.20).
  6. 19/12/2019#5714884
    Ampliación de capitalCambio de domicilio social
    PARALLEL SOLUTIONS S.L. Ampliación de capital. Capital: 203,45 Euros. Resultante Suscrito: 3.361,45 Euros. Cambio de domicilio social. AV MERIDIANA Num.89 P.4 (BARCELONA). Datos registrales. T 47074 , F 170, S 8, H B 540253, I/A 3 (11.12.19).
  7. 27/11/2019#5678579
    Ampliación de capital
    PARALLEL SOLUTIONS S.L. Ampliación de capital. Capital: 158,00 Euros. Resultante Suscrito: 3.158,00 Euros. Otros conceptos: PERDIDA DE LA CONDICION DE UNIPERSONALIDAD. Datos registrales. T 47074 , F 169, S 8, H B 540253, I/A 2 (20.11.19).
  8. 21/10/2019#5623695
    ConstituciónNombramientos
    PARALLEL SOLUTIONS S.L. Constitución. Comienzo de operaciones: 24.09.19. Objeto social: EL DISEÑO, DESARROLLO, MODIFICACION, SERVICIO DE ASISTENCIA Y COMERCIALIZACION DE TECNOLOGIAS DE LA INFORMACION PARA LA PRESTACION DE SERVICIOS DE SOPORTE Y PRODU…

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 2019

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 addressCL NOGUERA PALLARESA 43, LOCAL (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 — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector