PARCEL BAIX LLOBREGAT SA
Hoja B243097· NIF A47435474
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Lopez Pinacho Juan Carlos, Fernandez Salgueiro Javier
Legal information
Legal information for PARCEL BAIX LLOBREGAT SA
Activity
PARCEL BAIX LLOBREGAT SA is a Sociedad Anónima (SA) with its registered office in Viladecans (Barcelona, Cataluña). 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 17 July 2009 to 1 September 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Lopez Pinacho Juan CarlosSince 02/11/2017Administrador Solidario
- Fernandez Salgueiro JavierSince 18/07/2012Administrador Solidario
Directors network map
Registered actos
- NombramientosPublished 01/09/2022· Registered 25/08/2022· I/A 22
- RevocacionesPublished 10/11/2017· Registered 02/11/2017· I/A 21
- NombramientosPublished 10/11/2017· Registered 02/11/2017· I/A 21
- Modificaciones estatutariasPublished 10/11/2017· Registered 02/11/2017· I/A 21
- NombramientosPublished 04/04/2017· Registered 27/03/2017· I/A 20
- NombramientosPublished 27/07/2012· Registered 18/07/2012· I/A 18
Changes
- 10/11/2017Modificaciones estatutarias
Timeline (BORME)
- 01/09/2022#7143423Nombramientos
PARCEL BAIX LLOBREGAT SA. Nombramientos. ADM.SOLIDAR.: FERNANDEZ SALGUEIRO JAVIER;LOPEZ PINACHO JUAN CARLOS. Datos registrales. T 38793 , F 75, S 8, H B 243097, I/A 22 (25.08.22).
- 10/11/2017#4612352RevocacionesNombramientosModificaciones estatutarias
PARCEL BAIX LLOBREGAT SA. Revocaciones. ADM.UNICO: FERNANDEZ SALGUEIRO JAVIER. Nombramientos. ADM.SOLIDAR.: FERNANDEZ SALGUEIRO JAVIER;LOPEZ PINACHO JUAN CARLOS. Modificaciones estatutarias. ARTICULOS 16 Y 28.- MODIFICACION EN LA ESTRUCTURA DEL ORGAN… - 04/04/2017#4321029Nombramientos
PARCEL BAIX LLOBREGAT SA. Nombramientos. ADM.UNICO: FERNANDEZ SALGUEIRO JAVIER. Datos registrales. T 38793 , F 74, S 8, H B 243097, I/A 20 (27.03.17).
- 27/07/2012#1834867Nombramientos
PARCEL BAIX LLOBREGAT SA. Nombramientos. ADM.UNICO: FERNANDEZ SALGUEIRO JAVIER. Datos registrales. T 38793 , F 74, S 8, H B 243097, I/A 18 (18.07.12).
- 17/07/2009#308701
PARCEL BAIX LLOBREGAT SA. Desembolso de dividendos pasivos. Desembolsado: 2.000.000,00 Euros. Datos registrales. T 38793 , F 74, S 8, H B 243097, I/A 17 ( 7.07.09).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.