PARELLELE IBERIA SL

Hoja M431469· NIF B85038503

Struck off · 16/11/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PARELLELE IBERIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24022 · Folio 85 · Hoja M431469
StatusBaja

Activity

PARELLELE IBERIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 29 January 2010 to 16 November 2015, across 6 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 16/11/2015· Registered 05/11/2015· I/A 7
  2. NombramientosPublished 16/11/2015· Registered 05/11/2015· I/A 7
  3. DisoluciónPublished 16/11/2015· Registered 05/11/2015· I/A 7
  4. ExtinciónPublished 16/11/2015· Registered 05/11/2015· I/A 7
  5. Ceses/DimisionesPublished 12/06/2013· Registered 04/06/2013· I/A 6
  6. NombramientosPublished 12/06/2013· Registered 04/06/2013· I/A 6
  7. RevocacionesPublished 29/01/2010· Registered 19/01/2010· I/A 5
  8. Ceses/DimisionesPublished 29/01/2010· Registered 19/01/2010· I/A 4
  9. NombramientosPublished 29/01/2010· Registered 19/01/2010· I/A 4
  10. Cambio de domicilio socialPublished 29/01/2010· Registered 19/01/2010· I/A 4

Changes

  1. 16/11/2015Disolución
  2. 16/11/2015Extinción
  3. 29/01/2010Cambio de domicilio social

    C/ RUIZ PERELLO 6 - BAJO IZQUIERDA (MADRID)

Timeline (BORME)

  1. 16/11/2015#3585680
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PARELLELE IBERIA SL. Ceses/Dimisiones. Liquidador: HOUANI KTORZA TEDDY. Adm. Unico: HOUANI KTORZA TEDDY. Nombramientos. Liquidador: HOUANI KTORZA TEDDY. Disolución. Voluntaria. Extinción. Datos registrales. T 24022 , F 85, S 8, H M 431469, I/A 7 ( 5.…
  2. 12/06/2013#2320899
    Ceses/DimisionesNombramientos
    PARELLELE IBERIA SL. Ceses/Dimisiones. Adm. Unico: HORUS FONTAINE JAN. Nombramientos. Adm. Unico: HOUANI KTORZA TEDDY. Datos registrales. T 24022 , F 84, S 8, H M 431469, I/A 6 ( 4.06.13).
  3. 29/01/2010#564578
    Revocaciones
    PARELLELE IBERIA SL. Revocaciones. Apoderado: CALCADA DOMINIQUE ANTONIO. Datos registrales. T 24022 , F 85, S 8, H M 431469, I/A 5 (19.01.10).
  4. 29/01/2010#564577
    Ceses/DimisionesNombramientosCambio de domicilio social
    PARELLELE IBERIA SL. Ceses/Dimisiones. Adm. Unico: HOUANI KTORZA TEDDY. Nombramientos. Adm. Unico: HORUS FONTAINE JAN. Cambio de domicilio social. C/ RUIZ PERELLO 6 - BAJO IZQUIERDA (MADRID). Datos registrales. T 24022 , F 84, S 8, H M 431469, I/A 4 …
  5. 29/01/2010#564576
    PARELLELE IBERIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 24022 , F 84, S 8, H M 431469, I/A 3 (19.01.10).

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 addressC/ RUIZ PERELLO 6 - BAJO IZQUIERDA (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