PARHERANDPARBIS SL

Hoja CA6202· NIF B11016839

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
240 180,00 €
Director :
PARRABOGADOS INTERNACIONAL SL
Former name :
GIBRALTAR DE EDIFICACIONES SL

Legal information

Legal information for PARHERANDPARBIS SL

NIF
Hoja registral
IRUS1000183293055
Legal formSociedad Limitada (SL)
Share capital240 180,00 €
Register referenceTomo 1791 · Folio 149 · Hoja CA6202
Former names
GIBRALTAR DE EDIFICACIONES SL2021-06-16 → 2022-02-25
StatusVigente

Activity

PARHERANDPARBIS SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. The Spanish commercial register has published 9 filings for this company, from 16 June 2021 to 12 June 2024, across 5 distinct types of filing. Its registered share capital is 240 180,00 €.

Economic activity (CNAE)

4101

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. NombramientosPublished 02/02/2024· Registered 25/01/2024· I/A 13
  2. RevocacionesPublished 02/02/2024· Registered 25/01/2024· I/A 12
  3. Ampliación de capitalPublished 31/05/2023· Registered 24/05/2023· I/A 11
  4. Ampliación de capitalPublished 31/05/2023· Registered 23/05/2023· I/A 10
  5. Cambio de denominación socialPublished 25/02/2022· Registered 15/02/2022· I/A 9
  6. Ceses/DimisionesPublished 25/02/2022· Registered 15/02/2022· I/A 8
  7. NombramientosPublished 25/02/2022· Registered 15/02/2022· I/A 8

Changes

  1. 31/05/2023Cambio de denominación social

    GIBRALTAR DE EDIFICACIONES SL→PARHERANDPARBIS SL

Capital · events

  1. 31/05/2023Ampliación de capital
    Resulting capital: 240 180,00 € (+54 000,00 €)
  2. 31/05/2023Ampliación de capital
    Resulting capital: 186 180,00 € (+150 180,00 €)

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. 12/06/2024#8120446
    PARHERANDPARBIS SL. Fe de erratas: Rectificada la inscripción 11ª en cuanto al valor de las participaciones sociales que integran el capital social (60?). Datos registrales. S 8 , H CA 6202, I/A 14 ( 5.06.24).
  2. 02/02/2024#7912289
    Nombramientos
    PARHERANDPARBIS SL. Nombramientos. Apoderado: KHALDOUN FLIHAN. Datos registrales. T 1791 , F 149, S 8, H CA 6202, I/A 13 (25.01.24).
  3. 02/02/2024#7912288
    Revocaciones
    PARHERANDPARBIS SL. Revocaciones. Apoderado: JOSE MIGUEL PARRA HERRERA. Datos registrales. T 1791 , F 148, S 8, H CA 6202, I/A 12 (25.01.24).
  4. 31/05/2023#7555025
    Ampliación de capital
    PARHERANDPARBIS SL. Ampliación de capital. Capital: 54.000,00 Euros. Resultante Suscrito: 240.180,00 Euros. Datos registrales. T 1791 , F 148, S 8, H CA 6202, I/A 11 (24.05.23).
  5. 31/05/2023#7555024
    Ampliación de capital
    PARHERANDPARBIS SL. Ampliación de capital. Capital: 150.180,00 Euros. Resultante Suscrito: 186.180,00 Euros. Datos registrales. T 1791 , F 147, S 8, H CA 6202, I/A 10 (23.05.23).
  6. 25/02/2022#6830153

    Company name: GIBRALTAR DE EDIFICACIONES SL

    Cambio de denominación social
    GIBRALTAR DE EDIFICACIONES SL. Cambio de denominación social. PARHERANDPARBIS SL. Datos registrales. T 1791 , F 147, S 8, H CA 6202, I/A 9 (15.02.22).
  7. 25/02/2022#6830152

    Company name: GIBRALTAR DE EDIFICACIONES SL

    Ceses/DimisionesNombramientos
    GIBRALTAR DE EDIFICACIONES SL. Ceses/Dimisiones. Adm. Unico: PARRA HERRERA JUAN. Nombramientos. Adm. Unico: PARRABOGADOS INTERNACIONAL SL. Datos registrales. T 1791 , F 147, S 8, H CA 6202, I/A 8 (15.02.22).
  8. 16/06/2021#6477612

    Company name: GIBRALTAR DE EDIFICACIONES SL

    GIBRALTAR DE EDIFICACIONES SL. Reapertura hoja registral. Datos registrales. T 1791 , F 147, S 8, H CA 6202, I/A 7 a ( 9.06.21).

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.

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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

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPZ DE LA IGLESIA Nº 10 ENTREPLANTA B, CÁDIZ, LINEA DE LA CONCEPCION, LA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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