PARGON TERCER MILENIO SL

Hoja M331051· NIF B83677070

VigenteMadrid
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
195 000,00 €
Director :
Gonzalez Parraga Fernando

Legal information

Legal information for PARGON TERCER MILENIO SL

NIF
Hoja registral
IRUS1000270950555
Legal formSociedad Limitada (SL)
Share capital195 000,00 €
LocalityMadrid
Phone
Register referenceTomo 18957 · Folio 14 · Hoja M331051
StatusVigente

Activity

PARGON TERCER MILENIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). The Spanish commercial register has published 9 filings for this company, from 19 November 2009 to 12 January 2018, across 5 distinct types of filing. Its registered share capital is 195 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Gonzalez Ortega Alberto100 %

Individual · ultimate beneficial owner · since 19/11/2009

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 12/01/2018· Registered 29/12/2017· I/A 7
  2. NombramientosPublished 13/01/2017· Registered 04/01/2017· I/A 6
  3. Ampliación de capitalPublished 08/07/2016· Registered 01/07/2016· I/A 5
  4. Cambio de domicilio socialPublished 08/07/2016· Registered 01/07/2016· I/A 5
  5. Ampliación de capitalPublished 26/11/2013· Registered 15/11/2013· I/A 4
  6. Declaración de unipersonalidadPublished 19/11/2009· Registered 06/11/2009· I/A 3
  7. Ceses/DimisionesPublished 19/11/2009· Registered 06/11/2009· I/A 3
  8. NombramientosPublished 19/11/2009· Registered 06/11/2009· I/A 3
  9. Cambio de domicilio socialPublished 19/11/2009· Registered 06/11/2009· I/A 3

Changes

  1. 08/07/2016Cambio de domicilio social

    CTRA VILLAVERDE A VALLECAS Km 3,500 - CENTRO DE TR (MADRID)

  2. 19/11/2009Cambio de domicilio social

    C/ PLANETA URANO 11 4 A (PARLA)

  3. 19/11/2009Declaración de unipersonalidad

    GONZALEZ ORTEGA ALBERTO

Capital · events

  1. 12/01/2018Ampliación de capital
    Resulting capital: 195 000,00 € (+40 000,00 €)
  2. 08/07/2016Ampliación de capital
    Resulting capital: 155 000,00 € (+45 000,00 €)
  3. 26/11/2013Ampliación de capital
    Resulting capital: 110 000,00 € (+100 000,00 €)

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. 12/01/2018#4691046
    Ampliación de capital
    PARGON TERCER MILENIO SL. Ampliación de capital. Capital: 40.000,00 Euros. Resultante Suscrito: 195.000,00 Euros. Datos registrales. T 18957 , F 14, S 8, H M 331051, I/A 7 (29.12.17).
  2. 13/01/2017#4188121
    Nombramientos
    PARGON TERCER MILENIO SL. Nombramientos. Apoderado: GONZALEZ ORTEGA ALBERTO. Datos registrales. T 18957 , F 13, S 8, H M 331051, I/A 6 ( 4.01.17).
  3. 08/07/2016#3935689
    Ampliación de capitalCambio de domicilio social
    PARGON TERCER MILENIO SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 155.000,00 Euros. Cambio de domicilio social. CTRA VILLAVERDE A VALLECAS Km 3,500 - CENTRO DE TR (MADRID). Datos registrales. T 18957 , F 13, S 8, H M 331…
  4. 26/11/2013#2554867
    Ampliación de capital
    PARGON TERCER MILENIO SL. Ampliación de capital. Capital: 100.000,00 Euros. Resultante Suscrito: 110.000,00 Euros. Datos registrales. T 18957 , F 12, S 8, H M 331051, I/A 4 (15.11.13).
  5. 19/11/2009#473755
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    PARGON TERCER MILENIO SL. Declaración de unipersonalidad. Socio único: GONZALEZ ORTEGA ALBERTO. Ceses/Dimisiones. Adm. Unico: ORTEGA SANCHEZ MARIA JOSE. Nombramientos. Adm. Unico: GONZALEZ PARRAGA FERNANDO. Cambio de domicilio social. C/ PLANETA URAN…

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 addressCTRA VILLAVERDE A VALLECAS Km 3, 500 - CENTRO DE TR (MADRID), Madrid
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector