PARCESUR SL

Hoja M37230· NIF B28457828

Struck off · 30/07/2024Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
269 696,00 €

Legal information

Legal information for PARCESUR SL

NIF
Hoja registral
IRUS1000241982257
Legal formSociedad Limitada (SL)
Share capital269 696,00 €
Register referenceTomo 2099 · Folio 131 · Hoja M37230
Former names
PARCESUR SA2013-01-16 → 2023-11-16
StatusLiquidada

Activity

PARCESUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 13 filings for this company, from 16 January 2013 to 30 July 2024, across 8 distinct types of filing. Its registered share capital is 269 696,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

  • CARPI 2 SL
    Administrador Único
    Ceased on 22/07/2024

Authorised representatives

Former

Directors network map

3 nodes Person Company
PARCESUR SLCARPI 2 SLCARPI 2 SLPARCENOR SLPARCENOR SL

Registered actos

  1. DisoluciónPublished 30/07/2024· Registered 22/07/2024· I/A 18
  2. ExtinciónPublished 30/07/2024· Registered 22/07/2024· I/A 18
  3. Ampliación de capitalPublished 20/12/2023· Registered 13/12/2023· I/A 17
  4. Modificaciones estatutariasPublished 20/12/2023· Registered 13/12/2023· I/A 17
  5. ReeleccionesPublished 16/11/2023· Registered 08/11/2023· I/A 16
  6. Reducción de capitalPublished 16/11/2023· Registered 08/11/2023· I/A 16
  7. Modificaciones estatutariasPublished 16/11/2023· Registered 08/11/2023· I/A 16
  8. ReeleccionesPublished 26/09/2018· Registered 18/09/2018· I/A 15
  9. NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 14
  10. Ceses/DimisionesPublished 22/05/2013· Registered 13/05/2013· I/A 13
  11. NombramientosPublished 22/05/2013· Registered 13/05/2013· I/A 13
  12. ReeleccionesPublished 22/05/2013· Registered 13/05/2013· I/A 13
  13. ReeleccionesPublished 16/01/2013· Registered 08/01/2013· I/A 12

Changes

  1. 30/07/2024Disolución
  2. 30/07/2024Extinción
  3. 20/12/2023Cambio de denominación social

    PARCESUR SA→PARCESUR SL

  4. 20/12/2023Modificaciones estatutarias
  5. 16/11/2023Modificaciones estatutarias

Capital · events

  1. 20/12/2023Ampliación de capital
    Resulting capital: 269 696,00 € (+1 049,00 €)
  2. 16/11/2023Reducción de capital
    Resulting capital: 268 647,00 €

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. 30/07/2024#8190553
    DisoluciónExtinción
    PARCESUR SL. Disolución. Fusion. Extinción. Datos registrales. S 8 , H M 37230, I/A 18 (22.07.24).
  2. 20/12/2023#7849135
    Ampliación de capitalModificaciones estatutarias
    PARCESUR SL. Ampliación de capital. Capital: 1.049,00 Euros. Resultante Suscrito: 269.696,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 2099 , F 131, S 8, H M 37230, I/A 17 (13.12.23).
  3. 16/11/2023#7796168

    Company name: PARCESUR SA

    ReeleccionesReducción de capitalModificaciones estatutarias
    PARCESUR SA. Transformación de sociedad. Denominación y forma adoptada: PARCESUR SL. Reelecciones. Representan: ARELLANO MILLAN JUAN. Adm. Unico: CARPI 2 SL. Reducción de capital. Importe reducción: 5,41 Euros. Resultante Suscrito: 268.647,00 Euros. …
  4. 26/09/2018#5063277

    Company name: PARCESUR SA

    Reelecciones
    PARCESUR SA. Reelecciones. Representan: ARELLANO MILLAN JUAN. Adm. Unico: CARPI 2 SL. Datos registrales. T 2099 , F 127, S 8, H M 37230, I/A 15 (18.09.18).
  5. 22/05/2013#2284563

    Company name: PARCESUR SA

    Nombramientos
    PARCESUR SA. Nombramientos. Apoderado: GIL LOPEZ VALENTIN. Datos registrales. T 2099 , F 126, S 8, H M 37230, I/A 14 (13.05.13).
  6. 22/05/2013#2284562

    Company name: PARCESUR SA

    Ceses/DimisionesNombramientosReelecciones
    PARCESUR SA. Ceses/Dimisiones. Representan: ARELLANO MILLAN JOSE LUIS. Nombramientos. Representan: ARELLANO MILLAN JUAN. Reelecciones. Adm. Unico: CARPI 2 SL. Datos registrales. T 2099 , F 126, S 8, H M 37230, I/A 13 (13.05.13).
  7. 16/01/2013#2072648

    Company name: PARCESUR SA

    Reelecciones
    PARCESUR SA. Reelecciones. Representan: ARELLANO MILLAN JOSE LUIS. Adm. Unico: CARPI 2 SL. Datos registrales. T 2099 , F 125, S 8, H M 37230, I/A 12 ( 8.01.13).

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 addressCALLE CARLOS PICABEA, 2, MADRID, TORRELODONES
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

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