PARCELAND MANAGEMENT SL
Hoja A99643· NIF B54107297
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Llobregat Agusti Juan Carlos
Legal information
Legal information for PARCELAND MANAGEMENT SL
Activity
PARCELAND MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Dénia (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 11 January 2010 to 31 October 2011, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Llobregat Agusti Juan CarlosSince 29/12/2009Administrador Único
Former
- Pons Bazan Jose AntonioCeased on 29/12/2009Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 11/01/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Llobregat Agusti Juan Carlos100 %
Individual · ultimate beneficial owner · since 11/01/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/01/2010· Registered 29/12/2009· I/A 3
- NombramientosPublished 12/01/2010· Registered 29/12/2009· I/A 3
- Modificaciones estatutariasPublished 12/01/2010· Registered 29/12/2009· I/A 3
- Declaración de unipersonalidadPublished 11/01/2010· Registered 29/12/2009· I/A 2
Changes
- 12/01/2010Modificaciones estatutarias
- 11/01/2010Declaración de unipersonalidad
LLOBREGAT AGUSTI JUAN CARLOS
Timeline (BORME)
- 31/10/2011#1435759
PARCELAND MANAGEMENT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3063 , F 171, S 8, H A 99643, I/A 3 H (19.10.11).
- 17/06/2010#766627
PARCELAND MANAGEMENT SL. Otros conceptos: Declaración de fallido. Datos registrales. T 3063 , F 171, S 8, H A 99643, I/A 3 F ( 7.06.10).
- 12/01/2010#10406658Ceses/DimisionesNombramientosModificaciones estatutarias
PARCELAND MANAGEMENT SL. Ceses/Dimisiones. Adm. Mancom.: LLOBREGAT AGUSTI JUAN CARLOS;PONS BAZAN JOSE ANTONIO. Nombramientos. Adm. Unico: LLOBREGAT AGUSTI JUAN CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores … - 11/01/2010#10404825Declaración de unipersonalidad
PARCELAND MANAGEMENT SL. Declaración de unipersonalidad. Socio único: LLOBREGAT AGUSTI JUAN CARLOS. Datos registrales. T 3063 , F 171, S 8, H A 99643, I/A 2 (29.12.09).
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 — Alicante — are listed together, with their address.