PARKISA 2004 SA

Hoja M361669· NIF A84088616

Struck off · 12/12/2013Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
4 600 000,00 €

Legal information

Legal information for PARKISA 2004 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital4 600 000,00 €
LocalityMadrid
Register referenceTomo 20448 · Folio 23 · Hoja M361669
StatusBaja

Activity

PARKISA 2004 SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 16 November 2012 to 12 December 2013, across 6 distinct types of filing. Its registered share capital is 4 600 000,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

PROFESIONALES DE LA MEDICINA Y DE LA EMPRESA SA100 %

Legal entity · since 19/04/2013

Beneficial owner network map

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Registered actos

  1. DisoluciónPublished 12/12/2013· Registered 04/12/2013· I/A 5
  2. ExtinciónPublished 12/12/2013· Registered 04/12/2013· I/A 5
  3. Declaración de unipersonalidadPublished 19/04/2013· Registered 12/04/2013· I/A 4
  4. Ampliación de capitalPublished 11/12/2012· Registered 29/11/2012· I/A 3
  5. Modificaciones estatutariasPublished 11/12/2012· Registered 29/11/2012· I/A 3
  6. ReeleccionesPublished 16/11/2012· Registered 06/11/2012· I/A 2

Changes

  1. 12/12/2013Disolución
  2. 12/12/2013Extinción
  3. 19/04/2013Declaración de unipersonalidad

    PROFESIONALES DE LA MEDICINA Y DE LA EMPRESA SA

  4. 11/12/2012Modificaciones estatutarias

Capital · events

  1. 11/12/2012Ampliación de capital
    Resulting capital: 4 600 000,00 €

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. 12/12/2013#2582161
    DisoluciónExtinción
    PARKISA 2004 SA. Disolución. Fusion. Extinción. Datos registrales. T 20448 , F 23, S 8, H M 361669, I/A 5 ( 4.12.13).
  2. 19/04/2013#2238438
    Declaración de unipersonalidad
    PARKISA 2004 SA. Declaración de unipersonalidad. Socio único: PROFESIONALES DE LA MEDICINA Y DE LA EMPRESA SA. Datos registrales. T 20448 , F 23, S 8, H M 361669, I/A 4 (12.04.13).
  3. 11/04/2013#2222229
    PARKISA 2004 SA. Otros conceptos: PROYECTO DE FUSION FIRMADO FIRMADO EL 1 DE MARZO DE 2013 POR LOS ADMINISTRADORES DE LAS SOCIEDADES INTERVINIENTES. LA SOCIEDAD PROFESIONALES DE LA MEDICINA Y DE LA EMPRESA SA, COMO SOCIEDAD ABSORBENTE Y PARKISA 2004 …
  4. 11/12/2012#2028456
    Ampliación de capitalModificaciones estatutarias
    PARKISA 2004 SA. Ampliación de capital. Suscrito: 4.500.000,00 Euros. Desembolsado: 4.500.000,00 Euros. Resultante Suscrito: 4.600.000,00 Euros. Resultante Desembolsado: 4.600.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 7. C…
  5. 16/11/2012#1986506
    Reelecciones
    PARKISA 2004 SA. Reelecciones. Consejero: ABARCA CAMPAL JUAN. Presidente: ABARCA CAMPAL JUAN. Consejero: CIDON TAMARGO CARMEN. Con.Delegado: ABARCA CAMPAL JUAN. Consejero: RUIZ DE APODACA Y BANS FRANCISCO. Secretario: RUIZ DE APODACA Y BANS FRANCISCO…

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 addressMadrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province