PARKING MARESME SL
Hoja B150192· NIF B61017885
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- MPS TECNICS ASSOCIATS SL, Moya Mas Jaume, Pujol Massa Jordi
Legal information
Legal information for PARKING MARESME SL
Activity
PARKING MARESME SL is a Sociedad Limitada (SL) with its registered office in Premià de Mar (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 3 January 2019 to 27 July 2023, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- MPS TECNICS ASSOCIATS SLSince 20/02/2023Administrador Único
- Moya Mas JaumeSince 26/02/2019Consejero
- Pujol Massa JordiSince 26/02/2019Consejero
Former
- Suros Caballero RicardCeased on 20/02/2023Consejero
Authorised representatives
Current
- Abril Corbalan SalvadoraSince 21/12/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/07/2023· Registered 19/07/2023· I/A 12
- RevocacionesPublished 01/03/2023· Registered 20/02/2023· I/A 11
- NombramientosPublished 01/03/2023· Registered 20/02/2023· I/A 11
- NombramientosPublished 28/07/2020· Registered 20/07/2020· I/A 10
- RevocacionesPublished 22/07/2020· Registered 14/07/2020· I/A 9
- Cambio de domicilio socialPublished 22/07/2020· Registered 14/07/2020· I/A 9
- RevocacionesPublished 06/03/2019· Registered 26/02/2019· I/A 8
- NombramientosPublished 06/03/2019· Registered 26/02/2019· I/A 8
- Modificaciones estatutariasPublished 06/03/2019· Registered 26/02/2019· I/A 8
- NombramientosPublished 03/01/2019· Registered 21/12/2018· I/A 7
Changes
- 22/07/2020Cambio de domicilio social
CL FRANCESC MORAGAS Num.30 P.BJ PTA.1 (PREMIA DE MAR)
- 06/03/2019Modificaciones estatutarias
Timeline (BORME)
- 27/07/2023#7646973Nombramientos
PARKING MARESME SL. Nombramientos. APODERAD.SOL: MOYA MAS JAUME;PUJOL MASSA JORDI. Datos registrales. T 47391 , F 161, S 8, H B 150192, I/A 12 (19.07.23).
- 01/03/2023#7414354RevocacionesNombramientos
PARKING MARESME SL. Revocaciones. CONSEJERO: PUJOL MASSA JORDI. PRESIDENTE: PUJOL MASSA JORDI. CONSEJERO: MOYA MAS JAUME. SECRETARIO: MOYA MAS JAUME. CONSEJERO: SUROS CABALLERO RICARD. Nombramientos. ADM.UNICO: MPS TECNICS ASSOCIATS SL. REPR.143 RRM:… - 28/07/2020#5968604Nombramientos
PARKING MARESME SL. Nombramientos. APODERAD.SOL: ABRIL CORBALAN SALVADORA. Datos registrales. T 29420 , F 51, S 8, H B 150192, I/A 10 (20.07.20).
- 22/07/2020#5960340RevocacionesCambio de domicilio social
PARKING MARESME SL. Revocaciones. CONS. DELEG.: PUJOL MASSA JORDI. Cambio de domicilio social. CL FRANCESC MORAGAS Num.30 P.BJ PTA.1 (PREMIA DE MAR). Datos registrales. T 29420 , F 51, S 8, H B 150192, I/A 9 (14.07.20).
- 06/03/2019#5292809RevocacionesNombramientosModificaciones estatutarias
PARKING MARESME SL. Revocaciones. ADM.SOLIDAR.: MOYA MAS JAUME;SUROS CABALLERO RICARD. Nombramientos. CONSEJERO: PUJOL MASSA JORDI. PRESIDENTE: PUJOL MASSA JORDI. CONS. DELEG.: PUJOL MASSA JORDI. CONSEJERO: MOYA MAS JAUME. SECRETARIO: MOYA MAS JAUME.… - 03/01/2019#10520956Nombramientos
PARKING MARESME SL. Nombramientos. APODERAD.SOL: ABRIL CORBALAN SALVADORA. Datos registrales. T 29420 , F 49, S 8, H B 150192, I/A 7 (21.12.18).
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.