PARKING CANILLEJAS SA
Hoja M64819· NIF A28391514
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Graña Molleda Javier
Legal information
Legal information for PARKING CANILLEJAS SA
Activity
PARKING CANILLEJAS SA is a Sociedad Anónima (SA) with its registered office in Majadahonda (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 12 November 2010 to 22 December 2022, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Graña Molleda JavierSince 27/01/2011Administrador Único
Authorised representatives
Current
- Molleda Adeath OlgaSince 10/02/2011Apoderado
- Graña Molleda Narciso JoseSince 10/02/2011Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 22/12/2022· Registered 15/12/2022· I/A 18
- ReeleccionesPublished 05/01/2017· Registered 29/12/2016· I/A 17
- Cambio de domicilio socialPublished 23/07/2014· Registered 15/07/2014· I/A 16
- NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 15
- Ceses/DimisionesPublished 08/02/2011· Registered 27/01/2011· I/A 14
- NombramientosPublished 08/02/2011· Registered 27/01/2011· I/A 14
- Modificaciones estatutariasPublished 08/02/2011· Registered 27/01/2011· I/A 14
- ReeleccionesPublished 12/11/2010· Registered 02/11/2010· I/A 13
Changes
- 23/07/2014Cambio de domicilio social
AVDA DE ESPAÑA 20 Esc.D 3º B (MAJADAHONDA)
- 08/02/2011Modificaciones estatutarias
Timeline (BORME)
- 22/12/2022#7304874Reelecciones
PARKING CANILLEJAS SA. Reelecciones. Adm. Unico: GRAÑA MOLLEDA JAVIER. Datos registrales. T 28305 , F 202, S 8, H M 64819, I/A 18 (15.12.22).
- 05/01/2017#10498136Reelecciones
PARKING CANILLEJAS SA. Reelecciones. Adm. Unico: GRAÑA MOLLEDA JAVIER. Datos registrales. T 28305 , F 202, S 8, H M 64819, I/A 17 (29.12.16).
- 23/07/2014#2904087Cambio de domicilio social
PARKING CANILLEJAS SA. Cambio de domicilio social. AVDA DE ESPAÑA 20 Esc.D 3º B (MAJADAHONDA). Datos registrales. T 28305 , F 202, S 8, H M 64819, I/A 16 (15.07.14).
- 22/02/2011#1084712Nombramientos
PARKING CANILLEJAS SA. Nombramientos. Apoderado: MOLLEDA ADEATH OLGA;GRAÑA MOLLEDA NARCISO JOSE. Datos registrales. T 28305 , F 201, S 8, H M 64819, I/A 15 (10.02.11).
- 08/02/2011#1059791Ceses/DimisionesNombramientosModificaciones estatutarias
PARKING CANILLEJAS SA. Ceses/Dimisiones. Adm. Solid.: GRAÑA MOLLEDA JAVIER;MOLLEDA ADEATH OLGA. Nombramientos. Adm. Unico: GRAÑA MOLLEDA JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra… - 12/11/2010#943437Reelecciones
PARKING CANILLEJAS SA. Reelecciones. Adm. Solid.: GRAÑA MOLLEDA JAVIER;MOLLEDA ADEATH OLGA. Datos registrales. T 3861 , F 21, S 8, H M 64819, I/A 13 ( 2.11.10).
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.