PARCELA 35-7 SOCIEDAD LIMITADA
Hoja BI58932· NIF B95655981
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 397 616,00 €
- Incorporation :
- 09/08/2011
- Director :
- Rodriguez Alvarez David
Legal information
Legal information for PARCELA 35-7 SOCIEDAD LIMITADA
Activity
PARCELA 35-7 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 9 August 2011. The Spanish commercial register has published 12 filings for this company, from 9 August 2011 to 2 June 2026, across 8 distinct types of filing. Its registered share capital is 397 616,00 €.
Economic activity (CNAE)
6812
Corporate purpose
Prestar servicios de abogacia. Rehabilitación de obras.
Directors and representatives
Directors
Current
- Rodriguez Alvarez DavidSince 18/03/2024Administrador Único
Former
- Rodriguez Conchouso Jose MariaCeased on 18/03/2024Administrador Único
- Rentero Martin Roberto JavierCeased on 27/01/2015Administrador Mancomunado
Authorised representatives
Current
- Gonzalez Garcia OscarSince 26/05/2026Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 04/02/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CORRALIUS TRADE SOCIEDAD LIMITADA100 %Vigente
Legal entity · since 04/02/2015
Beneficial owner network map
Registered actos
- NombramientosPublished 02/06/2026· Registered 26/05/2026· I/A 8
- Ceses/DimisionesPublished 01/04/2024· Registered 18/03/2024· I/A 6
- NombramientosPublished 01/04/2024· Registered 18/03/2024· I/A 6
- Cambio de domicilio socialPublished 24/04/2017· Registered 11/04/2017· I/A 4
- Declaración de unipersonalidadPublished 04/02/2015· Registered 27/01/2015· I/A 3
- Ceses/DimisionesPublished 04/02/2015· Registered 27/01/2015· I/A 3
- NombramientosPublished 04/02/2015· Registered 27/01/2015· I/A 3
- Modificaciones estatutariasPublished 04/02/2015· Registered 27/01/2015· I/A 3
- Ampliación de capitalPublished 04/01/2012· Registered 23/12/2011· I/A 2
- ConstituciónPublished 09/08/2011· Registered 28/07/2011· I/A 1
- NombramientosPublished 09/08/2011· Registered 28/07/2011· I/A 1
Changes
- 24/04/2017Cambio de domicilio social
C/ ESTARTETXE 5 2ª - DPTO
- 04/02/2015Declaración de unipersonalidad
CORRALIUS TRADE SOCIEDAD LIMITADA
- 04/02/2015Modificaciones estatutarias
Capital · events
- 04/01/2012Ampliación de capitalResulting capital: 397 616,00 € (+391 616,00 €)
- 09/08/2011ConstituciónInitial capital: 6 000,00 €
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)
- 02/06/2026#9330737Nombramientos
PARCELA 35-7 SOCIEDAD LIMITADA. Nombramientos. Apoderado: GONZALEZ GARCIA OSCAR. Datos registrales. S 8 , H BI 58932, I/A 8 (26.05.26).
- 01/04/2024#8012783Ceses/DimisionesNombramientosCambio de identidad del socio único
PARCELA 35-7 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: ARCOTI 2000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ CONCHOUSO JOSE MARIA. Nombramientos. Adm. Unico: RODRIGUEZ ALVAREZ DAVID. Datos registra… - 24/04/2017#4347048Cambio de domicilio social
PARCELA 35-7 SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ESTARTETXE 5 2ª - DPTO. 205 (LEIOA). Datos registrales. T 5229 , F 124, S 8, H BI 58932, I/A 4 (11.04.17).
- 04/02/2015#3176380Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
PARCELA 35-7 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CORRALIUS TRADE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ CONCHOUSO JOSE MARIA;RENTERO MARTIN ROBERTO JAVIER. Nombramientos. Adm. Unico: RODRIGUEZ CONCHOU… - 04/01/2012#10424604Ampliación de capital
PARCELA 35-7 SOCIEDAD LIMITADA. Ampliación de capital. Capital: 391.616,00 Euros. Resultante Suscrito: 397.616,00 Euros. Datos registrales. T 5229 , F 124, S 8, H BI 58932, I/A 2 (23.12.11).
- 09/08/2011#1336997ConstituciónNombramientos
PARCELA 35-7 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.07.11. Objeto social: Prestar servicios de abogacia. Rehabilitación de obras. Domicilio: C/ ARRILUCE 4 (GETXO). Capital: 6.000,00 Euros. Nombramientos. Adm. Mancom.: RODRIGUEZ C…
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· Incorporated 2011
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.