PARKIFAST SPAIN SL

Hoja M623687· NIF B87547030

Struck off · 19/11/2024Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 562,00 €
Incorporation :
05/05/2016

Legal information

Legal information for PARKIFAST SPAIN SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 562,00 €
Incorporation date05/05/2016
LocalityMadrid
Register referenceTomo 38285 · Folio 12 · Hoja M623687
StatusBaja

Activity

PARKIFAST SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 May 2016. The Spanish commercial register has published 16 filings for this company, from 5 May 2016 to 19 November 2024, across 7 distinct types of filing. Its registered share capital is 4 562,00 €. It appears in the register as “Baja”.

Corporate purpose

EL DESARROLLO DE TODA CLASE DE APLICACIONES Y PROYECTOS DE INFORMATICA; LA CONSULTORIA Y SERVICIOS PROFESIONALES DE INFORMATICA, ASI COMO LA VENTA Y COMERCIALIZACION DE TODA CLASE DE PRODUCTOS DE SOFTWARE Y HARDWARE.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 19/11/2024· Registered 12/11/2024· I/A 9
  2. NombramientosPublished 19/11/2024· Registered 12/11/2024· I/A 9
  3. DisoluciónPublished 19/11/2024· Registered 12/11/2024· I/A 9
  4. ExtinciónPublished 19/11/2024· Registered 12/11/2024· I/A 9
  5. Ampliación de capitalPublished 02/07/2020· Registered 25/06/2020· I/A 8
  6. Ampliación de capitalPublished 07/11/2018· Registered 29/10/2018· I/A 7
  7. Ampliación de capitalPublished 26/01/2018· Registered 19/01/2018· I/A 6
  8. Modificaciones estatutariasPublished 26/01/2018· Registered 19/01/2018· I/A 6
  9. Ampliación de capitalPublished 06/06/2017· Registered 26/05/2017· I/A 5
  10. Ampliación de capitalPublished 30/01/2017· Registered 20/01/2017· I/A 4
  11. NombramientosPublished 08/08/2016· Registered 01/08/2016· I/A 3
  12. Ceses/DimisionesPublished 08/08/2016· Registered 01/08/2016· I/A 2
  13. NombramientosPublished 08/08/2016· Registered 01/08/2016· I/A 2
  14. Ampliación de capitalPublished 08/08/2016· Registered 01/08/2016· I/A 2
  15. ConstituciónPublished 05/05/2016· Registered 26/04/2016· I/A 1
  16. NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 1

Changes

  1. 19/11/2024Disolución
  2. 19/11/2024Extinción
  3. 26/01/2018Modificaciones estatutarias

Capital · events

  1. 02/07/2020Ampliación de capital
    Resulting capital: 4 562,00 € (+190,00 €)
  2. 07/11/2018Ampliación de capital
    Resulting capital: 4 372,00 € (+345,00 €)
  3. 26/01/2018Ampliación de capital
    Resulting capital: 4 027,00 € (+120,00 €)
  4. 06/06/2017Ampliación de capital
    Resulting capital: 3 907,00 € (+201,00 €)
  5. 30/01/2017Ampliación de capital
    Resulting capital: 3 706,00 € (+372,00 €)
  6. 08/08/2016Ampliación de capital
    Resulting capital: 3 334,00 € (+334,00 €)
  7. 05/05/2016Constitución
    Initial 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)

  1. 19/11/2024#8349421
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PARKIFAST SPAIN SL. Ceses/Dimisiones. Adm. Unico: MONTERO GOMEZ JOSE CARLOS. Nombramientos. Liquidador: MONTERO GOMEZ JOSE CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 623687, I/A 9 (12.11.24).
  2. 02/07/2020#5927802
    Ampliación de capital
    PARKIFAST SPAIN SL. Ampliación de capital. Capital: 190,00 Euros. Resultante Suscrito: 4.562,00 Euros. Datos registrales. T 38285 , F 12, S 8, H M 623687, I/A 8 (25.06.20).
  3. 07/11/2018#5118424
    Ampliación de capital
    PARKIFAST SPAIN SL. Ampliación de capital. Capital: 345,00 Euros. Resultante Suscrito: 4.372,00 Euros. Datos registrales. T 34674 , F 45, S 8, H M 623687, I/A 7 (29.10.18).
  4. 26/01/2018#4716470
    Ampliación de capitalModificaciones estatutarias
    PARKIFAST SPAIN SL. Ampliación de capital. Capital: 120,00 Euros. Resultante Suscrito: 4.027,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 34674 , F 44, S 8, H M 623687, I/A 6 (19.01.18).
  5. 06/06/2017#4406045
    Ampliación de capital
    PARKIFAST SPAIN SL. Ampliación de capital. Capital: 201,00 Euros. Resultante Suscrito: 3.907,00 Euros. Datos registrales. T 34674 , F 43, S 8, H M 623687, I/A 5 (26.05.17).
  6. 30/01/2017#4218502
    Ampliación de capital
    PARKIFAST SPAIN SL. Ampliación de capital. Capital: 372,00 Euros. Resultante Suscrito: 3.706,00 Euros. Datos registrales. T 34674 , F 43, S 8, H M 623687, I/A 4 (20.01.17).
  7. 08/08/2016#3975134
    Nombramientos
    PARKIFAST SPAIN SL. Nombramientos. Apoderado: RODRIGUEZ SANCHEZ ALBERTO. Datos registrales. T 34674 , F 41, S 8, H M 623687, I/A 3 ( 1.08.16).
  8. 08/08/2016#3975133
    Ceses/DimisionesNombramientosAmpliación de capital
    PARKIFAST SPAIN SL. Ceses/Dimisiones. Adm. Mancom.: RODRIGUEZ SANCHEZ ALBERTO;MONTERO GOMEZ JOSE CARLOS. Nombramientos. Adm. Unico: MONTERO GOMEZ JOSE CARLOS. Ampliación de capital. Capital: 334,00 Euros. Resultante Suscrito: 3.334,00 Euros. Otros co
  9. 05/05/2016#3841826
    ConstituciónNombramientos
    PARKIFAST SPAIN SL. Constitución. Comienzo de operaciones: 21.04.16. Objeto social: EL DESARROLLO DE TODA CLASE DE APLICACIONES Y PROYECTOS DE INFORMATICA; LA CONSULTORIA Y SERVICIOS PROFESIONALES DE INFORMATICA, ASI COMO LA VENTA Y COMERCIALIZACION 

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 2016

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 addressC/ DOCTOR ESQUERDO 187 1º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.