PARKING SALUD 85 SA
Hoja B81917· NIF A08361024
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 198 424,14 €
Legal information
Legal information for PARKING SALUD 85 SA
Activity
PARKING SALUD 85 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 7 filings for this company, from 27 September 2010 to 20 January 2017, across 4 distinct types of filing. Its registered share capital is 198 424,14 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Former
- Garcia Ubis Jose LuisCeased on 11/01/2017PresidenteConsejero DelegadoConsejero
- Cordon Muro Maria EstherCeased on 20/01/2017VICEPRESIDENVicepresidenteConsejero
- Casanova Sanguino FernandoCeased on 11/01/2017ConsejeroSecretario
- Gil Vernet Huguet LuisCeased on 11/01/2017Consejero
- Muixi Domingo JoseCeased on 26/11/2013Consejero
- Mestre Pi CarlosCeased on 11/01/2017Liquidador
Directors network map
Registered actos
- RevocacionesPublished 20/01/2017· Registered 11/01/2017· I/A 17
- NombramientosPublished 20/01/2017· Registered 11/01/2017· I/A 17
- ExtinciónPublished 20/01/2017· Registered 11/01/2017· I/A 17
- RevocacionesPublished 04/12/2013· Registered 26/11/2013· I/A 16
- NombramientosPublished 04/12/2013· Registered 26/11/2013· I/A 16
- RevocacionesPublished 01/10/2010· Registered 21/09/2010· I/A 15
- Ampliación de capitalPublished 27/09/2010· Registered 15/09/2010· I/A 14
Changes
- 20/01/2017Extinción
Capital · events
- 27/09/2010Ampliación de capitalResulting capital: 198 424,14 €
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)
- 20/01/2017#4202617RevocacionesNombramientosExtinción
PARKING SALUD 85 SA. Revocaciones. CONSEJERO: GARCIA UBIS JOSE LUIS. PRESIDENTE: GARCIA UBIS JOSE LUIS. CONS. DELEG.: GARCIA UBIS JOSE LUIS. CONSEJERO: CORDON MURO MARIA ESTHER. VICEPRESIDEN: CORDON MURO MARIA ESTHER. CONSEJERO: CASANOVA SANGUINO FER… - 04/12/2013#2568600RevocacionesNombramientos
PARKING SALUD 85 SA. Revocaciones. CONSEJERO: GARCIA UBIS JOSE LUIS;CORDON MURO MARIA ESTHER;CASANOVA SANGUINO FERNANDO;GIL VERNET HUGUET LUIS;MUIXI DOMINGO JOSE;MESTRE PI CARLOS. PRESIDENTE: GARCIA UBIS JOSE LUIS. CONS. DELEG.: GARCIA UBIS JOSE LUIS… - 01/10/2010#894334Revocaciones
PARKING SALUD 85 SA. Revocaciones. CONSEJERO: MORE ALTES FRANCISCO. Datos registrales. T 32885 , F 123, S 8, H B 81917, I/A 15 (21.09.10).
- 27/09/2010#888269Ampliación de capital
PARKING SALUD 85 SA. Ampliación de capital. Suscrito: 18.120,51 Euros. Desembolsado: 18.120,51 Euros. Resultante Suscrito: 198.424,14 Euros. Resultante Desembolsado: 198.424,14 Euros. Datos registrales. T 32885 , F 122, S 8, H B 81917, I/A 14 (15.09.…
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 — Actividades anexas al transporte terrestre — are listed together.