PARISIANA, S.A.
Hoja C22701
Legal information
Legal information for PARISIANA, S.A.
Activity
PARISIANA, S.A. has its registered office in A Coruña, Galicia. The Spanish commercial register has published 5 filings for this company, from 15 December 2010 to 20 July 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Grijelmo Mintegui Juan CarlosSince 09/07/2012PresidenteConsejero Delegado MancomunadoConsejero
- Gil Perez JesusSince 09/07/2012VicepresidenteConsejero Delegado MancomunadoConsejero
- Fernandez-Monge Gonzalez-Audicana FernandoSince 09/07/2012Consejero Delegado MancomunadoConsejeroSecretario
- Ceron Escudero CandidoSince 13/07/2015Consejero Delegado MancomunadoConsejero
Former
- Gil Moron CristinaCeased on 13/07/2015Consejero Delegado MancomunadoConsejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/07/2015· Registered 13/07/2015· I/A 10
- NombramientosPublished 20/07/2015· Registered 13/07/2015· I/A 10
- Modificaciones estatutariasPublished 19/07/2012· Registered 09/07/2012· I/A 9
- NombramientosPublished 19/07/2012· Registered 09/07/2012· I/A 8
Timeline (BORME)
- 20/07/2015#3423473Ceses/DimisionesNombramientos
PARISIANA, S.A.(R.M. A CORUÑA). Ceses/Dimisiones. Consejero: GRIJELMO MINTEGUI JUAN CARLOS. Presidente: GRIJELMO MINTEGUI JUAN CARLOS. Cons.Del.Man: GRIJELMO MINTEGUI JUAN CARLOS. Consejero: GIL PEREZ JESUS. Vicepresid.: GIL PEREZ JESUS. Cons.Del.Man… - 19/07/2012#1822598
Company name: PARISIANA SA
Modificaciones estatutariasPARISIANA SA(R.M. A CORUÑA). Modificaciones estatutarias. Artículo de los estatutos: 31. Cierre del Ejercicio.-. Datos registrales. T 2600 , F 185, S 8, H C 22701, I/A 9 ( 9.07.12).
- 19/07/2012#1822597
Company name: PARISIANA SA
NombramientosPARISIANA SA(R.M. A CORUÑA). Nombramientos. Consejero: GRIJELMO MINTEGUI JUAN CARLOS. Presidente: GRIJELMO MINTEGUI JUAN CARLOS. Cons.Del.Man: GRIJELMO MINTEGUI JUAN CARLOS. Consejero: GIL PEREZ JESUS. Vicepresid.: GIL PEREZ JESUS. Cons.Del.Man: GIL … - 15/12/2010#986386
Company name: PARISIANA SA
PARISIANA SA(R.M. A CORUÑA). Cancelaciones de oficio de nombramientos. Cons.Del.Man: FERNANDEZ-MONGE GONZALEZ-AUDICANA FERNANDO. Consejero: FERNANDEZ-MONGE GONZALEZ-AUDICANA FERNANDO. Secretario: FERNANDEZ-MONGE GONZALEZ-AUDICANA FERNANDO. Consejero:…
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — A Coruña — are listed together, with their address.