PARKER-NOVA MASSEGUR SL
Hoja B433906
- Registered address :
- Activity :
- Comercio al por mayor de otros artículos de uso doméstico
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 800 000,00 €
- Incorporation :
- 04/03/2013
- Director :
- Quintana Mas Antoni
- Former name :
- PARKER NETWORK SL
Legal information
Legal information for PARKER-NOVA MASSEGUR SL
Activity
PARKER-NOVA MASSEGUR SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 4 March 2013. The Spanish commercial register has published 11 filings for this company, from 4 March 2013 to 8 February 2017, across 7 distinct types of filing. Its registered share capital is 800 000,00 €.
Economic activity (CNAE)
4649 · Comercio al por mayor de otros artículos de uso doméstico
Corporate purpose
(CNAE 4649) COMPRA, VENTA, EXPORTACION E IMPORTACION, COMERCIO AL POR MAYOR Y MENOR DE TODO TIPO DE PRODUCTOS DE PAPELERIA, PAPEL Y CARTON, DE PRODUCTOS Y ENVASES PARA UN SOLO USO Y DE USO DOMESTICO, PRODUCTOS PARA EL ...
Directors and representatives
Directors
Current
- Quintana Mas AntoniSince 23/05/2014Administrador Único
Former
- Guillen Sola ManuelCeased on 23/05/2014Administrador Único
- Colls Peyra Jose LuisCeased on 16/04/2013Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 08/02/2017· Registered 30/01/2017· I/A 4
- Cambio de denominación socialPublished 08/02/2017· Registered 30/01/2017· I/A 4
- Cambio de objeto socialPublished 08/02/2017· Registered 30/01/2017· I/A 4
- RevocacionesPublished 02/06/2014· Registered 23/05/2014· I/A 3
- NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 3
- Cambio de domicilio socialPublished 02/06/2014· Registered 23/05/2014· I/A 3
- Cambio de objeto socialPublished 02/06/2014· Registered 23/05/2014· I/A 3
- RevocacionesPublished 24/04/2013· Registered 16/04/2013· I/A 2
- NombramientosPublished 24/04/2013· Registered 16/04/2013· I/A 2
- ConstituciónPublished 04/03/2013· Registered 22/02/2013· I/A 1
- NombramientosPublished 04/03/2013· Registered 22/02/2013· I/A 1
Capital · events
- 08/02/2017Ampliación de capitalResulting capital: 800 000,00 € (+797 000,00 €)
- 04/03/2013ConstituciónInitial 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)
- 08/02/2017#4233950
Company name: PARKER NETWORK SL
Ampliación de capitalCambio de denominación socialCambio de objeto socialPARKER NETWORK SL. Ampliación de capital. Capital: 797.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Cambio de denominación social. PARKER-NOVA MASSEGUR SL. Cambio de objeto social. (CNAE 4649) COMPRA, VENTA, EXPORTACION E IMPORTACION, COMERCI… - 02/06/2014#2830494
Company name: PARKER NETWORK SL
RevocacionesNombramientosCambio de domicilio socialCambio de objeto socialPARKER NETWORK SL. Revocaciones. ADM.UNICO: GUILLEN SOLA MANUEL. Nombramientos. ADM.UNICO: QUINTANA MAS ANTONI. Cambio de domicilio social. CL ENRIC GRANADOS Num.111 P.4 PTA.1 (BARCELONA). Cambio de objeto social. LA COMPRA-VENTA,AL CONTADO O A PLAZO… - 24/04/2013#2243314
Company name: PARKER NETWORK SL
RevocacionesNombramientosPARKER NETWORK SL. Revocaciones. ADM.UNICO: COLLS PEYRA JOSE LUIS. Nombramientos. ADM.UNICO: GUILLEN SOLA MANUEL. Datos registrales. T 43625 , F 109, S 8, H B 433906, I/A 2 (16.04.13).
- 04/03/2013#2156954
Company name: PARKER NETWORK SL
ConstituciónNombramientosPARKER NETWORK SL. Constitución. Comienzo de operaciones: 21.02.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES …
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 2013
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
Spanish companies in the same line of business — Comercio al por mayor de otros artículos de uso doméstico — are listed together.