PARKER INVEX SL
Hoja B429520· NIF B65906117
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/11/2012
- Director :
- Merlos Navarro Antonio
Legal information
Legal information for PARKER INVEX SL
Activity
PARKER INVEX SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 22 November 2012. The Spanish commercial register has published 7 filings for this company, from 22 November 2012 to 18 January 2013, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA PRODUCCION Y COMERCIALIZACION DE ELECTRICIDAD MEDIANTE INSTALACIONES QUE UTILICEN FUENTES DE ENERGIA RENOVABLES,INCLUYENDOSE ENTRE ELLAS,A MODO ENUNCIATIVO Y NO EXHAUSTIVO,LA PRODUCCION HIDRAULICA,EOLICA,TERMOSOLAR,...
Directors and representatives
Directors
Current
- Merlos Navarro AntonioSince 04/01/2013Administrador Único
Former
- Colls Peyra Jose LuisCeased on 04/01/2013Administrador Único
Authorised representatives
Current
- Ares Cabrera FelipeSince 10/01/2013Apoderado
Directors network map
Registered actos
- NombramientosPublished 18/01/2013· Registered 10/01/2013· I/A 3
- RevocacionesPublished 14/01/2013· Registered 04/01/2013· I/A 2
- NombramientosPublished 14/01/2013· Registered 04/01/2013· I/A 2
- Cambio de domicilio socialPublished 14/01/2013· Registered 04/01/2013· I/A 2
- Cambio de objeto socialPublished 14/01/2013· Registered 04/01/2013· I/A 2
- ConstituciónPublished 22/11/2012· Registered 13/11/2012· I/A 1
- NombramientosPublished 22/11/2012· Registered 13/11/2012· I/A 1
Changes
- 14/01/2013Cambio de domicilio social
AV DIAGONAL Num.520 P.5 PTA.2 (BARCELONA)
- 14/01/2013Cambio de objeto social
LA PRODUCCION Y COMERCIALIZACION DE ELECTRICIDAD MEDIANTE INSTALACIONES QUE UTILICEN FUENTES DE ENERGIA RENOVABLES,INCLUYENDOSE ENTRE ELLAS,A MODO ENUNCIATIVO Y NO EXHAUSTIVO,LA PRODUCCION HIDRAULICA,EOLICA,TERMOSOLAR,...
Capital · events
- 22/11/2012ConstituciónInitial capital: 3 000,00 €
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)
- 18/01/2013#2076633Nombramientos
PARKER INVEX SL. Nombramientos. APODERADO: ARES CABRERA FELIPE. Datos registrales. T 43444 , F 27, S 8, H B 429520, I/A 3 (10.01.13).
- 14/01/2013#2066582RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
PARKER INVEX SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: MERLOS NAVARRO ANTONIO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD.SOCIO UNICO:ANTONIO MERLOS NAVARRO. Cambio de domicilio social. AV DIAGONAL Num.520 P.5… - 22/11/2012#1996094ConstituciónNombramientos
PARKER INVEX SL. Constitución. Comienzo de operaciones: 12.11.12. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PR…
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· Incorporated 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.