PARASITEC SOCIEDAD LIMITADA

Hoja BI14032

VigenteBizkaia
Legal form :
Sociedad Limitada (SL)
Director :
Valls Baro Josep

Legal information

Legal information for PARASITEC SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 3237 · Folio 40 · Hoja BI14032
StatusVigente

Activity

PARASITEC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 10 filings for this company, from 25 March 2010 to 24 August 2023, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

27 nodes Person Company
PARASITEC SOCIEDAD LI…Valls Baro JosepValls Baro JosepTRATAMIENTO, PREVENCION Y MANTENIMIENTO SANITARIO SLTRATAMIENTO, PREVENC…DESINFECCIONES BENIDORM SLDESINFECCIONES BENID…GRUPO SEDESA CONSULTING SOCIEDAD LIMITADAGRUPO SEDESA CONSULT…ANTICIMEX 3D SANIDAD AMBIENTAL SAANTICIMEX 3D SANIDAD…TRATAMIENTOS HIGIENE ALBA S.LTRATAMIENTOS HIGIENE…GABINETE TECNICO DE SANIDAD AMBIENTAL S.LGABINETE TECNICO DE …GTSA PEST CONTROL SLGTSA PEST CONTROL SLANTICIMEX 3D SANIDAD AMBIENTAL CANTABRICA SOCIEDAD LIMITADAANTICIMEX 3D SANIDAD…ANTICIMEX ACQUISITION 3D CANTABRICA SOCIEDAD LIMITADAANTICIMEX ACQUISITIO…STOP PLAGUES SLSTOP PLAGUES SLANEMA PLAGAS SLANEMA PLAGAS SLGUADAPINSA HIGIENE AMBIENTAL, S.LGUADAPINSA HIGIENE A…AMBIEN PIRINEOS SOCIEDAD LIMITADAAMBIEN PIRINEOS SOCI…BIOCON SANIDAD AMBIENTAL SABIOCON SANIDAD AMBIE…AMBISAN AMBIENTE SANO SLAMBISAN AMBIENTE SAN…ANTICIMEX ACQUISITION 3D SLANTICIMEX ACQUISITIO…AQUASAFE ANALYTICS SLAQUASAFE ANALYTICS SLCONTROL NATURAL DE PLAGAS MEDITERRANEAN, SOCIEDAD LIMITADACONTROL NATURAL DE P…TRATAMIENTOS HIGIENE ALBA SLTRATAMIENTOS HIGIENE…EMDEMA SLEMDEMA SLTRIMA AMBIENTAL SLTRIMA AMBIENTAL SLMONTAÑESA DE DESINFECCION SLMONTAÑESA DE DESINFE…OIARSO CONTROL DE PLAGAS SLOIARSO CONTROL DE PL…PLASERMAN SALUD PUBLICA SOCIEDAD LIMITADAPLASERMAN SALUD PUBL…PLAGASTOP SANIDAD AMBIENTAL SOCIEDAD LIMITADAPLAGASTOP SANIDAD AM…

Cap table · shareholdings

  • ANTICIMEX 3D SANIDAD AMBIENTAL SOCIEDAD ANONIMA100 %

    Legal entity · since 24/08/2023 · socio único (BORME)

Shareholders network map

3 nodes Person Company
PARASITEC SOCIEDAD LI…ANTICIMEX 3D SANIDAD AMBIENTAL SOCIEDAD ANONIMAANTICIMEX 3D SANIDAD…ANTICIMEX ACQUISITION 3D CANTABRICA SOCIEDAD LIMITADAANTICIMEX ACQUISITIO…

Beneficial owner (UBO)

ANTICIMEX 3D SANIDAD AMBIENTAL SOCIEDAD ANONIMA100 %

Legal entity · since 24/08/2023

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

3 nodes Person Company
PARASITEC SOCIEDAD LI…ANTICIMEX 3D SANIDAD AMBIENTAL SOCIEDAD ANONIMAANTICIMEX 3D SANIDAD…ANTICIMEX ACQUISITION 3D CANTABRICA SOCIEDAD LIMITADAANTICIMEX ACQUISITIO…

Registered actos

  1. RevocacionesPublished 24/08/2023· Registered 11/08/2023· I/A 13
  2. NombramientosPublished 24/08/2023· Registered 11/08/2023· I/A 12
  3. NombramientosPublished 24/08/2023· Registered 11/08/2023· I/A 11
  4. Declaración de unipersonalidadPublished 24/08/2023· Registered 10/08/2023· I/A 10
  5. Ceses/DimisionesPublished 24/08/2023· Registered 10/08/2023· I/A 10
  6. NombramientosPublished 24/08/2023· Registered 10/08/2023· I/A 10
  7. Modificaciones estatutariasPublished 24/08/2023· Registered 10/08/2023· I/A 10
  8. Ceses/DimisionesPublished 25/03/2010· Registered 12/03/2010· I/A 9
  9. NombramientosPublished 25/03/2010· Registered 12/03/2010· I/A 9
  10. Modificaciones estatutariasPublished 25/03/2010· Registered 12/03/2010· I/A 9

Timeline (BORME)

  1. 24/08/2023#7687767
    Revocaciones
    PARASITEC SOCIEDAD LIMITADA. Revocaciones. Apoderado: MEDRANO BLANCO FRANCISCO TOMAS. Datos registrales. T 3237 , F 40, S 8, H BI 14032, I/A 13 (11.08.23).
  2. 24/08/2023#7687766
    Nombramientos
    PARASITEC SOCIEDAD LIMITADA. Nombramientos. Apoderado: MEDRANO BLANCO FRANCISCO TOMAS. Datos registrales. T 3237 , F 38, S 8, H BI 14032, I/A 12 (11.08.23).
  3. 24/08/2023#7687765
    Nombramientos
    PARASITEC SOCIEDAD LIMITADA. Nombramientos. Apoderado: BERICAT BONET XAVIER. Datos registrales. T 3237 , F 36, S 8, H BI 14032, I/A 11 (11.08.23).
  4. 24/08/2023#7687764
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PARASITEC SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ANTICIMEX 3D SANIDAD AMBIENTAL SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: IZA AZARLOZA MARIA TERESA;MEDRANO BLANCO FRANCISCO TOMAS. Nombramientos. Adm. Unico: VALLS BARO …
  5. 25/03/2010#649704
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARASITEC SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: IZA AZARLOZA MARIA TERESA. Nombramientos. Adm. Solid.: IZA AZARLOZA MARIA TERESA;MEDRANO BLANCO FRANCISCO TOMAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado…

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 addressBizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province