PARCHAM SA

Hoja B69984· NIF A58436734

VigenteBarcelona
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Anónima (SA)
Share capital :
266 261,03 €
Directors :
Perez Verdeguer Santiago, Perez Verdeguer Jose, Perez Verdeguer Miguel

Legal information

Legal information for PARCHAM SA

NIF
Hoja registral
IRUS1000317541155
Legal formSociedad Anónima (SA)
Share capital266 261,03 €
LocalityBarcelona
Register referenceTomo 24296 · Folio 41 · Hoja B69984
StatusVigente

Activity

PARCHAM SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 11 February 2013 to 17 July 2024, across 6 distinct types of filing. Its registered share capital is 266 261,03 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

LA GESTION Y ADMINISTRACION DE LOS BIENES DE LA PROPIA SOCIEDAD.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PARCHAM SAPerez Verdeguer JosePerez Verdeguer JosePerez Verdeguer MiguelPerez Verdeguer Migu…Perez Verdeguer SantiagoPerez Verdeguer Sant…BARCELONA ELECTRONICA SLBARCELONA ELECTRONIC…

Registered actos

  1. NombramientosPublished 17/07/2024· Registered 10/07/2024· I/A 14
  2. Cambio de objeto socialPublished 21/03/2022· Registered 11/03/2022· I/A 13
  3. NombramientosPublished 05/02/2019· Registered 29/01/2019· I/A 12
  4. Cancelaciones de oficio de nombramientosPublished 19/02/2013· Registered 04/02/2013· I/A 10
  5. NombramientosPublished 11/02/2013· Registered 04/02/2013· I/A 11
  6. Reducción de capitalPublished 11/02/2013· Registered 04/02/2013· I/A 11
  7. Modificaciones estatutariasPublished 11/02/2013· Registered 04/02/2013· I/A 11
  8. Cambio de domicilio socialPublished 11/02/2013· Registered 04/02/2013· I/A 11

Changes

  1. 21/03/2022Cambio de objeto social

    LA GESTION Y ADMINISTRACION DE LOS BIENES DE LA PROPIA SOCIEDAD.

  2. 11/02/2013Cambio de domicilio social

    CL TUSET 5-11 P.5 (BARCELONA)

  3. 11/02/2013Modificaciones estatutarias

Capital · events

  1. 11/02/2013Reducción de capital
    Resulting capital: 266 261,03 €

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. 17/07/2024#8173184
    Nombramientos
    PARCHAM SA. Nombramientos. CONSEJERO: PEREZ VERDEGUER SANTIAGO. PRESIDENTE: PEREZ VERDEGUER SANTIAGO. CONS.DEL.MAN: PEREZ VERDEGUER SANTIAGO. CONSEJERO: PEREZ VERDEGUER MIGUEL. SECRETARIO: PEREZ VERDEGUER MIGUEL. CONS.DEL.MAN: PEREZ VERDEGUER MIGUEL.…
  2. 21/03/2022#6867405
    Cambio de objeto social
    PARCHAM SA. Cambio de objeto social. LA GESTION Y ADMINISTRACION DE LOS BIENES DE LA PROPIA SOCIEDAD. Datos registrales. T 24296 , F 41, S 8, H B 69984, I/A 13 (11.03.22).
  3. 05/02/2019#5240720
    Nombramientos
    PARCHAM SA. Nombramientos. CONSEJERO: PEREZ VERDEGUER SANTIAGO. PRESIDENTE: PEREZ VERDEGUER SANTIAGO. CONS.DEL.MAN: PEREZ VERDEGUER SANTIAGO. CONSEJERO: PEREZ VERDEGUER MIGUEL. SECRETARIO: PEREZ VERDEGUER MIGUEL. CONS.DEL.MAN: PEREZ VERDEGUER MIGUEL.…
  4. 19/02/2013#2133085
    Cancelaciones de oficio de nombramientos
    PARCHAM SA. Cancelaciones de oficio de nombramientos. ADM.UNICO: PEREZ VERDEGUER MIGUEL. Datos registrales. T 24296 , F 38, S 8, H B 69984, I/A 10 N ( 4.02.13).
  5. 11/02/2013#2117906
    NombramientosReducción de capitalModificaciones estatutariasCambio de domicilio social
    PARCHAM SA. Nombramientos. CONSEJERO: PEREZ VERDEGUER SANTIAGO. PRESIDENTE: PEREZ VERDEGUER SANTIAGO. CONS.DEL.MAN: PEREZ VERDEGUER SANTIAGO. CONSEJERO: PEREZ VERDEGUER MIGUEL. SECRETARIO: PEREZ VERDEGUER MIGUEL. CONS.DEL.MAN: PEREZ VERDEGUER MIGUEL.…

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 addressCL TUSET 5-11 P.5 (BARCELONA), Barcelona
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector