PARKING ALTIMIRA SL

Hoja B106862· NIF B60446838

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Morato Altimira Rafel

Legal information

Legal information for PARKING ALTIMIRA SL

NIF
Hoja registral
IRUS1000335908047
Legal formSociedad Limitada (SL)
LocalitySant Celoni
Phone
Register referenceTomo 40130 · Folio 164 · Hoja B106862
StatusVigente

Activity

PARKING ALTIMIRA SL is a Sociedad Limitada (SL) with its registered office in Sant Celoni (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 13 filings for this company, from 16 August 2016 to 28 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 28/06/2024· Registered 19/06/2024· I/A 18
  2. NombramientosPublished 28/06/2024· Registered 19/06/2024· I/A 18
  3. Modificaciones estatutariasPublished 28/06/2024· Registered 19/06/2024· I/A 18
  4. NombramientosPublished 05/12/2022· Registered 28/11/2022· I/A 17
  5. RevocacionesPublished 07/05/2021· Registered 29/04/2021· I/A 16
  6. NombramientosPublished 07/05/2021· Registered 29/04/2021· I/A 16
  7. RevocacionesPublished 06/02/2019· Registered 29/01/2019· I/A 15
  8. NombramientosPublished 06/02/2019· Registered 29/01/2019· I/A 15
  9. Modificaciones estatutariasPublished 06/02/2019· Registered 29/01/2019· I/A 15
  10. NombramientosPublished 13/10/2017· Registered 04/10/2017· I/A 14
  11. RevocacionesPublished 13/10/2017· Registered 04/10/2017· I/A 13
  12. NombramientosPublished 13/10/2017· Registered 04/10/2017· I/A 13
  13. NombramientosPublished 16/08/2016· Registered 05/08/2016· I/A 12

Changes

  1. 28/06/2024Modificaciones estatutarias
  2. 06/02/2019Modificaciones estatutarias

Timeline (BORME)

  1. 28/06/2024#8146523
    RevocacionesNombramientosModificaciones estatutarias
    PARKING ALTIMIRA SL. Revocaciones. ADM.UNICO: ALTIMIRA MIRALPEIX MARIA TERESA. Nombramientos. ADM.UNICO: MORATO ALTIMIRA RAFEL. Modificaciones estatutarias. ARTICULO 9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. S 8 …
  2. 05/12/2022#7277033
    Nombramientos
    PARKING ALTIMIRA SL. Nombramientos. APODERAD.SOL: MORATO ALTIMIRA RAFEL. Datos registrales. T 40130 , F 164, S 8, H B 106862, I/A 17 (28.11.22).
  3. 07/05/2021#6397050
    RevocacionesNombramientos
    PARKING ALTIMIRA SL. Revocaciones. ADM.UNICO: ALTIMIRA MIRALPEIX MERCE. Nombramientos. ADM.UNICO: ALTIMIRA MIRALPEIX MARIA TERESA. Datos registrales. T 40130 , F 163, S 8, H B 106862, I/A 16 (29.04.21).
  4. 06/02/2019#5242928
    RevocacionesNombramientosModificaciones estatutarias
    PARKING ALTIMIRA SL. Revocaciones. ADM.UNICO: ALTIMIRA MIRALPEIX MARIA TERESA. Nombramientos. ADM.UNICO: ALTIMIRA MIRALPEIX MERCE. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE A…
  5. 13/10/2017#4574648
    Nombramientos
    PARKING ALTIMIRA SL. Nombramientos. APODERAD.SOL: MORATO CORTES RAFAEL MARIA. Datos registrales. T 40130 , F 162, S 8, H B 106862, I/A 14 ( 4.10.17).
  6. 13/10/2017#4574647
    RevocacionesNombramientos
    PARKING ALTIMIRA SL. Revocaciones. ADMINISTR.: MORATO CORTES RAFAEL MARIA. Nombramientos. ADM.UNICO: ALTIMIRA MIRALPEIX MARIA TERESA. Datos registrales. T 40130 , F 162, S 8, H B 106862, I/A 13 ( 4.10.17).
  7. 16/08/2016#3985277
    Nombramientos
    PARKING ALTIMIRA SL. Nombramientos. APODERAD.SOL: ALTIMIRA MIRALPEIX MERCE;ALTIMIRA MIRALPEIX MARIA TERESA. Datos registrales. T 40130 , F 162, S 8, H B 106862, I/A 12 ( 5.08.16).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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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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 addressCARRETERA VELLA, 66-68, BARCELONA, SANT CELONI
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector