PARCEL VALLES SA

Hoja B163811· NIF A61345849

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Yves Pierre Louis Delmas

Legal information

Legal information for PARCEL VALLES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarberà del Vallès
Phone
Register referenceTomo 38843 · Folio 37 · Hoja B163811
StatusVigente

Activity

PARCEL VALLES SA is a Sociedad Anónima (SA) with its registered office in Barberà del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 10 filings for this company, from 9 October 2009 to 29 October 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

  • CEPRIS SL
    Administrador Único
    Ceased on 13/01/2010

Auditors

Current

Directors network map

5 nodes Person Company
PARCEL VALLES SAYves Pierre Louis DelmasYves Pierre Louis De…LOGISTICA Y TRANSPORTES LUGO SA EN LIQUIDACIONLOGISTICA Y TRANSPOR…TRANSPORTE INTEGRAL DE PAQUETERIA SATRANSPORTE INTEGRAL …WALL STREET ENTERPRISE SOCIEDAD ANONIMAWALL STREET ENTERPRI…

Registered actos

  1. DisoluciónPublished 29/10/2010· Registered 21/10/2010· I/A 27
  2. Otros conceptosPublished 07/09/2010· Registered 26/08/2010· I/A 26
  3. NombramientosPublished 05/04/2010· Registered 23/03/2010· I/A 25
  4. RevocacionesPublished 05/04/2010· Registered 23/03/2010· I/A 24
  5. NombramientosPublished 26/01/2010· Registered 13/01/2010· I/A 23
  6. RevocacionesPublished 26/01/2010· Registered 13/01/2010· I/A 22
  7. NombramientosPublished 26/01/2010· Registered 13/01/2010· I/A 22
  8. NombramientosPublished 09/10/2009· Registered 28/09/2009· I/A 21
  9. NombramientosPublished 09/10/2009· Registered 28/09/2009· I/A 20
  10. NombramientosPublished 09/10/2009· Registered 28/09/2009· I/A 19

Changes

  1. 29/10/2010Disolución

Timeline (BORME)

  1. 29/10/2010#927338
    Disolución
    PARCEL VALLES SA. Disolución. Fusion. Datos registrales. T 38843 , F 37, S 8, H B 163811, I/A 27 (21.10.10).
  2. 07/09/2010#869069
    Otros conceptos
    PARCEL VALLES SA. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:"SEUR GEOPOST SL". Datos registrales. T 38843 , F 36, S 8, H B 163811, I/A 26 (26.08.10).
  3. 05/04/2010#661221
    Nombramientos
    PARCEL VALLES SA. Nombramientos. APODERADO: BALLVE CUESTA JOSE LUIS;MOLLA GOLBANO SERGIO;FERNANDEZ SANCHEZ ANTONIO;URETA VALLEJO MARIANELA. Datos registrales. T 38843 , F 35, S 8, H B 163811, I/A 25 (23.03.10).
  4. 05/04/2010#661220
    Revocaciones
    PARCEL VALLES SA. Revocaciones. APODERADO: DE LA ROSA SANCHEZ ELOY;PUEYO IBAÑEZ CLEMENTE;SERAL ABADIA FERNANDO;SUBIRATS SELLES RICARDO. Datos registrales. T 38843 , F 34, S 8, H B 163811, I/A 24 (23.03.10).
  5. 26/01/2010#555949
    Nombramientos
    PARCEL VALLES SA. Nombramientos. APODERADO: PUEYO IBAÑEZ CLEMENTE;SERAL ABADIA FERNANDO;SUBIRATS SELLES RICARDO. Datos registrales. T 38843 , F 33, S 8, H B 163811, I/A 23 (13.01.10).
  6. 26/01/2010#555948
    RevocacionesNombramientos
    PARCEL VALLES SA. Revocaciones. ADM.UNICO: CEPRIS SL. REPR.143 RRM: CLEMENTE PUEYO IBAÑEZ. Nombramientos. ADM.UNICO: YVES PIERRE LOUIS DELMAS. Datos registrales. T 38843 , F 32, S 8, H B 163811, I/A 22 (13.01.10).
  7. 09/10/2009#414464
    Nombramientos
    PARCEL VALLES SA. Nombramientos. AUDIT.CUENT.: BDO AUDIBERIA AUDITORES SL. Datos registrales. T 38843 , F 32, S 8, H B 163811, I/A 21 (28.09.09).
  8. 09/10/2009#414463
    Nombramientos
    PARCEL VALLES SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 38843 , F 32, S 8, H B 163811, I/A 20 (28.09.09).
  9. 09/10/2009#414462
    Nombramientos
    PARCEL VALLES SA. Nombramientos. AUDIT.CUENT.: DELOITTE SL. Datos registrales. T 38843 , F 31, S 8, H B 163811, I/A 19 (28.09.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarberà del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province