PARCEL ROBERT 2004 SL
Hoja B292375· NIF B63495006
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 531 000,00 €
Legal information
Legal information for PARCEL ROBERT 2004 SL
Activity
PARCEL ROBERT 2004 SL is a Sociedad Limitada (SL) with its registered office in La Garriga (Barcelona, Cataluña). The Spanish commercial register has published 5 filings for this company, from 13 August 2009 to 21 May 2014, across 4 distinct types of filing. Its registered share capital is 531 000,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Aspa Segura RamonCeased on 01/06/2011Consejero Delegado
- Arabia Illa JuanCeased on 13/05/2014Consejero
- Vila Grau RamonCeased on 13/05/2014Consejero
- Millan Molina Juan AntonioCeased on 13/05/2014Liquidador
Directors network map
Registered actos
Changes
- 21/05/2014Extinción
Capital · events
- 13/08/2009Reducción de capitalResulting capital: 531 000,00 €
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)
- 21/05/2014#2811836RevocacionesNombramientosExtinción
PARCEL ROBERT 2004 SL. Revocaciones. CONSEJERO: MILLAN MOLINA JUAN ANTONIO. PRESIDENTE: MILLAN MOLINA JUAN ANTONIO. CONSEJERO: VILA GRAU RAMON;ARABIA ILLA JUAN;ASPA SEGURA RAMON. SECR.NO CONS: PUJADO BALCELLS JOAN. LIQUIDADOR: MILLAN MOLINA JUAN ANTO… - 13/06/2011#1255722Revocaciones
PARCEL ROBERT 2004 SL. Revocaciones. CONS. DELEG.: ASPA SEGURA RAMON. Datos registrales. T 36521 , F 210, S 8, H B 292375, I/A 7 ( 1.06.11).
- 13/08/2009#345153Reducción de capital
PARCEL ROBERT 2004 SL. Reducción de capital. Importe reducción: 2.125.000,00 Euros. Resultante Suscrito: 531.000,00 Euros. Datos registrales. T 36521 , F 208, S 8, H B 292375, I/A 6 ( 3.08.09).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.