PARCE SOCIEDAD ANONIMA

Hoja Z59851· NIF A46022901

VigenteZaragoza
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Director :
Albasanz Giner Asuncion

Legal information

Legal information for PARCE SOCIEDAD ANONIMA

NIF
Hoja registral
IRUS1000117657159
Legal formSociedad Anónima (SA)
Register referenceTomo 4166 · Folio 72 · Hoja Z59851
StatusVigente

Activity

PARCE SOCIEDAD ANONIMA is a Sociedad Anónima (SA) with its registered office in Zaragoza, Aragón. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 23 March 2016 to 14 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PARCE SOCIEDAD ANONIMAAlbasanz Giner AsuncionAlbasanz Giner Asunc…

Registered actos

  1. Cambio de domicilio socialPublished 14/10/2024· Registered 07/10/2024· I/A 7
  2. Modificaciones estatutariasPublished 27/10/2023· Registered 20/10/2023· I/A 6
  3. ReeleccionesPublished 02/10/2023· Registered 22/09/2023· I/A 5
  4. NombramientosPublished 13/12/2021· Registered 29/11/2021· I/A 4
  5. Ceses/DimisionesPublished 30/03/2017· Registered 23/03/2017· I/A 3
  6. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 3
  7. Cambio de domicilio socialPublished 23/03/2016· Registered 15/03/2016· I/A 2

Changes

  1. 14/10/2024Cambio de domicilio social

    PASEO DE LA GRAN VIA 34 3º - DERECHA (ZARAGOZA)

  2. 27/10/2023Modificaciones estatutarias
  3. 23/03/2016Cambio de domicilio social

    PASEO DE LA GRAN VIA, 30 - OFICINAS

Timeline (BORME)

  1. 14/10/2024#8293269
    Cambio de domicilio social
    PARCE SOCIEDAD ANONIMA. Cambio de domicilio social. PASEO DE LA GRAN VIA 34 3º - DERECHA (ZARAGOZA). Datos registrales. S 8 , H Z 59851, I/A 7 ( 7.10.24).
  2. 27/10/2023#7768623
    Modificaciones estatutarias
    PARCE SOCIEDAD ANONIMA. Modificaciones estatutarias. Artículo 15. Forma de convocatoria. La junta general, ordinaria o extraordinaria, deberá ser convocada mediante anuncio publicado en la página web de la sociedad, con la antelación legalmente estab…
  3. 02/10/2023#7730113
    Reelecciones
    PARCE SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: ALBASANZ GINER ASUNCION. Datos registrales. T 4166 , F 71, S 8, H Z 59851, I/A 5 (22.09.23).
  4. 13/12/2021#6722392
    Nombramientos
    PARCE SOCIEDAD ANONIMA. Nombramientos. Apoderado: ALBASANZ GINER NATALIA MARIA. Datos registrales. T 4166 , F 70, S 8, H Z 59851, I/A 4 (29.11.21).
  5. 30/03/2017#4317040
    Ceses/DimisionesNombramientos
    PARCE SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: ALBASANZ GINER NATALIA MARIA. Nombramientos. Adm. Unico: ALBASANZ GINER ASUNCION. Datos registrales. T 4166 , F 70, S 8, H Z 59851, I/A 3 (23.03.17).
  6. 23/03/2016#3783885
    Cambio de domicilio social
    PARCE SOCIEDAD ANONIMA. Cambio de domicilio social. PASEO DE LA GRAN VIA, 30 - OFICINAS. (ZARAGOZA). Datos registrales. T 4166 , F 32, S 8, H Z 59851, I/A 2 (15.03.16).

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 addressPASEO DE LA GRAN VIA 34 3º - DERECHA (ZARAGOZA), Zaragoza
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector