PARFIELD GROUP SL

Hoja B225306· NIF B62519566

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Torrents Bertran Jaime

Legal information

Legal information for PARFIELD GROUP SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 33407 · Folio 118 · Hoja B225306
StatusVigente

Activity

PARFIELD GROUP SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 24 May 2010 to 31 October 2014, across 4 distinct types of filing.

Directors and representatives

Directors

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Registered actos

  1. NombramientosPublished 31/10/2014· Registered 23/10/2014· I/A 6
  2. RevocacionesPublished 07/08/2014· Registered 30/07/2014· I/A 4
  3. NombramientosPublished 07/08/2014· Registered 30/07/2014· I/A 4
  4. Modificaciones estatutariasPublished 07/08/2014· Registered 30/07/2014· I/A 4
  5. Cambio de domicilio socialPublished 24/05/2010· Registered 12/05/2010· I/A 3

Changes

  1. 07/08/2014Modificaciones estatutarias
  2. 24/05/2010Cambio de domicilio social

    CL TUSET Num.3 P.5 (BARCELONA)

Timeline (BORME)

  1. 31/10/2014#3039815
    Nombramientos
    PARFIELD GROUP SL. Nombramientos. APODERAD.SOL: BERTRAN DE CARALT MARIA ISABEL. Datos registrales. T 33407 , F 118, S 8, H B 225306, I/A 6 (23.10.14).
  2. 07/08/2014#2925424
    PARFIELD GROUP SL. Otros conceptos: SOCIEDAD UNIPERSONAL. SOCIO UNICO: MARIA ISABEL BERTRAN DE CARALT. Datos registrales. T 33407 , F 117, S 8, H B 225306, I/A 5 (30.07.14).
  3. 07/08/2014#2925423
    RevocacionesNombramientosModificaciones estatutarias
    PARFIELD GROUP SL. Revocaciones. ADMINISTR.: RAVENTOS NEGRE JAIME. Nombramientos. ADM.UNICO: TORRENTS BERTRAN JAIME. Modificaciones estatutarias. ART.24: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 33407 , F 117, S 8…
  4. 24/05/2010#731318
    Cambio de domicilio social
    PARFIELD GROUP SL. Cambio de domicilio social. CL TUSET Num.3 P.5 (BARCELONA). Datos registrales. T 33407 , F 117, S 8, H B 225306, I/A 3 (12.05.10).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 Num.3 P.5 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

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