PARKING CAN RECODER SL

Hoja B25821· NIF B58859141

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
7 572,60 €
Director :
Ruiz Perea Marta

Legal information

Legal information for PARKING CAN RECODER SL

NIF
Hoja registral
IRUS1000317555780
Legal formSociedad Limitada (SL)
Share capital7 572,60 €
LocalityMataró
Phone
Register referenceTomo 44730 · Folio 142 · Hoja B25821
StatusVigente

Activity

PARKING CAN RECODER SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 16 filings for this company, from 23 August 2012 to 22 January 2019, across 4 distinct types of filing. Its registered share capital is 7 572,60 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Current

Former

Directors network map

5 nodes Person Company
PARKING CAN RECODER SLRuiz Perea MartaRuiz Perea MartaCONSTRUCCIONES 1 DE MAYO SLCONSTRUCCIONES 1 DE …INTAC SAINTAC SACONSTRUCCIONES 1987 SLCONSTRUCCIONES 1987 …

Registered actos

  1. RevocacionesPublished 22/01/2019· Registered 11/01/2019· I/A 19
  2. Reducción de capitalPublished 04/12/2017· Registered 27/11/2017· I/A 18
  3. RevocacionesPublished 17/10/2017· Registered 06/10/2017· I/A 17
  4. NombramientosPublished 17/10/2017· Registered 06/10/2017· I/A 17
  5. NombramientosPublished 13/12/2016· Registered 01/12/2016· I/A 16
  6. Modificaciones estatutariasPublished 13/12/2016· Registered 01/12/2016· I/A 16
  7. RevocacionesPublished 10/04/2015· Registered 31/03/2015· I/A 15
  8. NombramientosPublished 10/04/2015· Registered 31/03/2015· I/A 15
  9. RevocacionesPublished 27/05/2014· Registered 20/05/2014· I/A 14
  10. NombramientosPublished 27/05/2014· Registered 20/05/2014· I/A 14
  11. NombramientosPublished 03/07/2013· Registered 21/06/2013· I/A 13
  12. RevocacionesPublished 08/11/2012· Registered 25/10/2012· I/A 12
  13. NombramientosPublished 08/11/2012· Registered 25/10/2012· I/A 12
  14. Modificaciones estatutariasPublished 08/11/2012· Registered 25/10/2012· I/A 12
  15. RevocacionesPublished 07/09/2012· Registered 28/08/2012· I/A 11
  16. RevocacionesPublished 23/08/2012· Registered 09/08/2012· I/A 10

Changes

  1. 13/12/2016Modificaciones estatutarias
  2. 08/11/2012Modificaciones estatutarias

Capital · events

  1. 04/12/2017Reducción de capital
    Resulting capital: 7 572,60 €

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. 22/01/2019#5214800
    Revocaciones
    PARKING CAN RECODER SL. Revocaciones. AUDIT.CUENT.: PANARO AUDIT SLP. Datos registrales. T 44730 , F 142, S 8, H B 25821, I/A 19 (11.01.19).
  2. 04/12/2017#4646357
    Reducción de capital
    PARKING CAN RECODER SL. Reducción de capital. Importe reducción: 3.245,40 Euros. Resultante Suscrito: 7.572,60 Euros. Datos registrales. T 44730 , F 141, S 8, H B 25821, I/A 18 (27.11.17).
  3. 17/10/2017#4578142
    RevocacionesNombramientos
    PARKING CAN RECODER SL. Revocaciones. ADM.UNICO: LARROCA SOLIVA GABRIEL. Nombramientos. ADM.UNICO: RUIZ PEREA MARTA. Datos registrales. T 44730 , F 141, S 8, H B 25821, I/A 17 ( 6.10.17).
  4. 13/12/2016#4148351
    NombramientosModificaciones estatutarias
    PARKING CAN RECODER SL. Nombramientos. AUDIT.CUENT.: PANARO AUDIT SLP. Modificaciones estatutarias. ARTICULO 19: SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 44730 , F 141, S 8, H B 25821, I/A 16 ( 1.12.16).
  5. 10/04/2015#3275970
    RevocacionesNombramientos
    PARKING CAN RECODER SL. Revocaciones. CONSEJERO: RUIZ PEREA MIGUEL ANGEL. SECRETARIO: RUIZ PEREA MIGUEL ANGEL. CONSEJERO: RUIZ PEREA DANIEL. PRESIDENTE: RUIZ PEREA DANIEL. CONS. DELEG.: RUIZ PEREA DANIEL. CONSEJERO: RUIZ HERNANDEZ JOSE. Nombramientos…
  6. 27/05/2014#2822456
    RevocacionesNombramientos
    PARKING CAN RECODER SL. Revocaciones. CONSEJERO: RUIZ PEREA MARTA. Nombramientos. CONSEJERO: RUIZ HERNANDEZ JOSE. Datos registrales. T 21646 , F 68, S 8, H B 25821, I/A 14 (20.05.14).
  7. 03/07/2013#2353578
    Nombramientos
    PARKING CAN RECODER SL. Nombramientos. AUDIT.CUENT.: SILCHRIS AUDITORES SL. Datos registrales. T 21646 , F 68, S 8, H B 25821, I/A 13 (21.06.13).
  8. 08/11/2012#1975040
    RevocacionesNombramientosModificaciones estatutarias
    PARKING CAN RECODER SL. Revocaciones. APODERADO: RUIZ PEREA DANIEL;RUIZ PEREA MIGUEL ANGEL;RUIZ HERNANDEZ JOSE;RUIZ HERNANDEZ JOSE. Nombramientos. CONSEJERO: RUIZ PEREA MIGUEL ANGEL. SECRETARIO: RUIZ PEREA MIGUEL ANGEL. CONSEJERO: RUIZ PEREA DANIEL. …
  9. 07/09/2012#1886538
    Revocaciones
    PARKING CAN RECODER SL. Revocaciones. ADMINISTR.: RUIZ PEREA MARTA. Datos registrales. T 21646 , F 67, S 8, H B 25821, I/A 11 (28.08.12).
  10. 23/08/2012#1869545
    Revocaciones
    PARKING CAN RECODER SL. Revocaciones. ADM.SOLIDAR.: RUIZ HERNANDEZ JOSE. Datos registrales. T 21646 , F 66, S 8, H B 25821, I/A 10 ( 9.08.12).

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

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 addressCAMI DE LA GEGANTA, 47, BARCELONA, MATARO
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