PARERA ROIG SA
Hoja PM5974· NIF A07577521
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Parera Roig Antonia, Zornoza Marques Catalina, Rovira Gabarro Clara, Wendland Dirk Gerhard
Legal information
Legal information for PARERA ROIG SA
Activity
PARERA ROIG SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 14 March 2011 to 23 December 2022, across 3 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Parera Roig AntoniaSince 03/03/2011Administrador Único
- Zornoza Marques CatalinaAdministrador Solidario
- Rovira Gabarro ClaraAdministrador Solidario
- Wendland Dirk GerhardAdministrador Único
Authorised representatives
Current
- Roig Estelrich AntoniaSince 03/03/2011Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 23/12/2022· Registered 16/12/2022· I/A 9
- ReeleccionesPublished 26/10/2016· Registered 20/10/2016· I/A 8
- NombramientosPublished 14/03/2011· Registered 03/03/2011· I/A 7
- Ceses/DimisionesPublished 14/03/2011· Registered 03/03/2011· I/A 6
- NombramientosPublished 14/03/2011· Registered 03/03/2011· I/A 6
Timeline (BORME)
- 23/12/2022#7306665Reelecciones
PARERA ROIG SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PARERA ROIG ANTONIA. Datos registrales. T 928 , F 150, S 8, H PM 5974, I/A 9 (16.12.22).
- 26/10/2016#4078679Reelecciones
PARERA ROIG SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PARERA ROIG ANTONIA. Otros conceptos: Se ratifican expresamente todas las actuaciones y gestiones de la Administradora única reelegida, desde la caducidad de su cargo, producida el 30 … - 14/03/2011#1118117Nombramientos
PARERA ROIG SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: ROIG ESTELRICH ANTONIA. Datos registrales. T 928 , F 150, S 8, H PM 5974, I/A 7 ( 3.03.11).
- 14/03/2011#1118116Ceses/DimisionesNombramientos
PARERA ROIG SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROIG ESTELRICH ANTONIA. Nombramientos. Adm. Unico: PARERA ROIG ANTONIA. Datos registrales. T 928 , F 149, S 8, H PM 5974, I/A 6 ( 3.03.11).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.