PARKIMAR ALAR SL
Hoja GR25779· NIF B18711770
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 2 050 000,00 €
- Director :
- Garach Gomez Manuel
Legal information
Legal information for PARKIMAR ALAR SL
Activity
PARKIMAR ALAR SL is a Sociedad Limitada (SL) with its registered office in Cájar (Granada, Andalucía). The Spanish commercial register has published 12 filings for this company, from 21 March 2011 to 12 May 2021, across 6 distinct types of filing. Its registered share capital is 2 050 000,00 €.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- Garach Gomez ManuelSince 05/11/2019Administrador Único
Former
- Arias Recalde AlvaroCeased on 05/05/2021Administrador Mancomunado
- Garach Galan ManuelCeased on 05/11/2019Administrador Solidario
- Recalde Manrique Maria TeresaCeased on 05/11/2019Administrador Solidario
- Arias Gonzalez Jesus AlfonsoCeased on 05/04/2018Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 12/05/2021· Registered 05/05/2021· I/A 6
- NombramientosPublished 12/05/2021· Registered 05/05/2021· I/A 6
- Reducción de capitalPublished 12/05/2021· Registered 05/05/2021· I/A 6
- Cambio de domicilio socialPublished 12/05/2021· Registered 05/05/2021· I/A 6
- Ceses/DimisionesPublished 14/11/2019· Registered 05/11/2019· I/A 5
- NombramientosPublished 14/11/2019· Registered 05/11/2019· I/A 5
- Modificaciones estatutariasPublished 14/11/2019· Registered 05/11/2019· I/A 5
- Cambio de domicilio socialPublished 14/11/2019· Registered 05/11/2019· I/A 5
- Ceses/DimisionesPublished 12/04/2018· Registered 05/04/2018· I/A 4
- NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 4
- Reducción de capitalPublished 05/04/2017· Registered 30/03/2017· I/A 3
- Ampliación de capitalPublished 21/03/2011· Registered 10/03/2011· I/A 2
Changes
- 12/05/2021Cambio de domicilio social
C/ ALMECES 4 (CAJAR)
- 14/11/2019Cambio de domicilio social
C/ ALCALA DE HENARES 7 2 A (GRANADA)
- 14/11/2019Modificaciones estatutarias
Capital · events
- 12/05/2021Reducción de capitalResulting capital: 2 050 000,00 €
- 05/04/2017Reducción de capitalResulting capital: 3 550 000,00 €
- 21/03/2011Ampliación de capitalResulting capital: 4 590 000,00 € (+4 560 000,00 €)
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)
- 12/05/2021#6407944Ceses/DimisionesNombramientosReducción de capitalCambio de domicilio social
PARKIMAR ALAR SL. Ceses/Dimisiones. Adm. Mancom.: ARIAS RECALDE ALVARO;GARACH GOMEZ MANUEL. Nombramientos. Adm. Unico: GARACH GOMEZ MANUEL. Reducción de capital. Importe reducción: 1.500.000,00 Euros. Resultante Suscrito: 2.050.000,00 Euros. Otros co… - 14/11/2019#5658917Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PARKIMAR ALAR SL. Ceses/Dimisiones. Adm. Solid.: RECALDE MANRIQUE MARIA TERESA;GARACH GALAN MANUEL. Nombramientos. Adm. Mancom.: ARIAS RECALDE ALVARO;GARACH GOMEZ MANUEL. Modificaciones estatutarias. Se incluye el artículo 9º BIS, en cuanto al cargo … - 12/04/2018#4835779Ceses/DimisionesNombramientos
PARKIMAR ALAR SL. Ceses/Dimisiones. Adm. Solid.: ARIAS GONZALEZ JESUS ALFONSO. Nombramientos. Adm. Solid.: RECALDE MANRIQUE MARIA TERESA. Datos registrales. T 1126 , F 47, S 8, H GR 25779, I/A 4 ( 5.04.18).
- 05/04/2017#4324022Reducción de capital
PARKIMAR ALAR SL. Reducción de capital. Importe reducción: 1.040.000,00 Euros. Resultante Suscrito: 3.550.000,00 Euros. Otros conceptos: Por la reducción de capital social quedan amortizadas 1.040 participaciones sociales, nº 12 al 15, 2.311 al 2.400… - 21/03/2011#1130617Ampliación de capital
PARKIMAR ALAR SL. Ampliación de capital. Capital: 4.560.000,00 Euros. Resultante Suscrito: 4.590.000,00 Euros. Datos registrales. T 1126 , F 46, S 8, H GR 25779, I/A 2 (10.03.11).
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
Certificate of powers of attorney
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.