PARCELWORKER 2017 SL

Hoja M646894· NIF B87835062

Struck off · 20/02/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/06/2017

Legal information

Legal information for PARCELWORKER 2017 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/06/2017
LocalityMadrid
Register referenceTomo 38108 · Folio 110 · Hoja M646894
StatusBaja

Activity

PARCELWORKER 2017 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 June 2017. The Spanish commercial register has published 15 filings for this company, from 6 June 2017 to 20 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

La compraventa y comercio de productos y artículos para el consumo humano y animal tanto por catálogo, como por correspondencia, por internet, medios telemáticos y electrónicos o directamente mediante establecimientos abiertos al público..

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/02/2024· Registered 13/02/2024· I/A 8
  2. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 8
  3. DisoluciónPublished 20/02/2024· Registered 13/02/2024· I/A 8
  4. ExtinciónPublished 20/02/2024· Registered 13/02/2024· I/A 8
  5. Ceses/DimisionesPublished 25/10/2019· Registered 18/10/2019· I/A 7
  6. NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 7
  7. Modificaciones estatutariasPublished 25/10/2019· Registered 18/10/2019· I/A 7
  8. NombramientosPublished 30/10/2018· Registered 22/10/2018· I/A 6
  9. NombramientosPublished 30/10/2018· Registered 22/10/2018· I/A 5
  10. NombramientosPublished 30/10/2018· Registered 22/10/2018· I/A 4
  11. Ceses/DimisionesPublished 17/08/2018· Registered 09/08/2018· I/A 3
  12. NombramientosPublished 17/08/2018· Registered 09/08/2018· I/A 3
  13. NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 2
  14. ConstituciónPublished 06/06/2017· Registered 30/05/2017· I/A 1
  15. NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 1

Changes

  1. 20/02/2024Disolución
  2. 20/02/2024Extinción
  3. 25/10/2019Modificaciones estatutarias

Capital · events

  1. 06/06/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 20/02/2024#7942379
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PARCELWORKER 2017 SL. Ceses/Dimisiones. Adm. Solid.: BARRIO MAURIZ PILAR;BARRIO MAURIZ ISABEL. Nombramientos. Liquidador: BARRIO MAURIZ ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 38108 , F 110, S 8, H M 646894, I/A 8 (13.02.24).
  2. 25/10/2019#5632955
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARCELWORKER 2017 SL. Ceses/Dimisiones. Adm. Unico: BARRIO MAURIZ PILAR. Nombramientos. Adm. Solid.: BARRIO MAURIZ PILAR;BARRIO MAURIZ ISABEL. Modificaciones estatutarias. Modificado el artículo 24º. Otros conceptos: Cambio del Organo de Administraci…
  3. 30/10/2018#5106895
    Nombramientos
    PARCELWORKER 2017 SL. Nombramientos. Apo.Sol.: BECCARIA ISABELLE. Datos registrales. T 38108 , F 107, S 8, H M 646894, I/A 6 (22.10.18).
  4. 30/10/2018#5106894
    Nombramientos
    PARCELWORKER 2017 SL. Nombramientos. Apo.Sol.: CESARANI PIERRE OLIVIER. Datos registrales. T 36002 , F 122, S 8, H M 646894, I/A 5 (22.10.18).
  5. 30/10/2018#5106893
    Nombramientos
    PARCELWORKER 2017 SL. Nombramientos. Apo.Sol.: ESTRADE FREDERIC. Datos registrales. T 36002 , F 119, S 8, H M 646894, I/A 4 (22.10.18).
  6. 17/08/2018#5015023
    Ceses/DimisionesNombramientos
    PARCELWORKER 2017 SL. Ceses/Dimisiones. Adm. Unico: TEIJEIRO CARRASCO CESAREO. Nombramientos. Adm. Unico: BARRIO MAURIZ PILAR. Datos registrales. T 36002 , F 119, S 8, H M 646894, I/A 3 ( 9.08.18).
  7. 06/06/2017#4406202
    Nombramientos
    PARCELWORKER 2017 SL. Nombramientos. Apoderado: GONZALEZ MAURIZ JOSE LUIS. Datos registrales. T 36002 , F 116, S 8, H M 646894, I/A 2 (30.05.17).
  8. 06/06/2017#4406201
    ConstituciónNombramientos
    PARCELWORKER 2017 SL. Constitución. Comienzo de operaciones: 16.05.17. Objeto social: La compraventa y comercio de productos y artículos para el consumo humano y animal tanto por catálogo, como por correspondencia, por internet, medios telemáticos y …

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 2017

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 addressC/ MAURICIO LEGENDRE 16 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province