PARKMESTRES SL
Hoja B358745· NIF B64711831
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Mestres Riola Enric
Legal information
Legal information for PARKMESTRES SL
Activity
PARKMESTRES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 5 filings for this company, from 16 June 2016 to 11 November 2024, across 4 distinct types of filing.
Corporate purpose
AMPLIAR A: LA COMPRAVENTA,EL ALQUILER,REPARACION Y LIMPIEZA DE VEHICULOS.LA EXPLOTACION DE MAQUINAS EXPENDEDORAS DE TODO TIPO DE PRODUCTOS.
Directors and representatives
Directors
Current
- Mestres Riola EnricSince 07/12/2022Administrador Único
Former
- Mestres Monras EnricCeased on 31/10/2024Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 11/11/2024· Registered 31/10/2024· I/A 4
- NombramientosPublished 11/11/2024· Registered 31/10/2024· I/A 4
- NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 3
- Modificaciones estatutariasPublished 16/06/2016· Registered 08/06/2016· I/A 2
- Cambio de objeto socialPublished 16/06/2016· Registered 08/06/2016· I/A 2
Changes
- 16/06/2016Cambio de objeto social
AMPLIAR A: LA COMPRAVENTA,EL ALQUILER,REPARACION Y LIMPIEZA DE VEHICULOS.LA EXPLOTACION DE MAQUINAS EXPENDEDORAS DE TODO TIPO DE PRODUCTOS.
- 16/06/2016Modificaciones estatutarias
Timeline (BORME)
- 11/11/2024#8334548RevocacionesNombramientos
PARKMESTRES SL. Revocaciones. ADM.UNICO: MESTRES MONRAS ENRIC. Nombramientos. ADM.UNICO: MESTRES RIOLA ENRIC. Datos registrales. S 8 , H B 358745, I/A 4 (31.10.24).
- 15/12/2022#7291773Nombramientos
PARKMESTRES SL. Nombramientos. APODERAD.SOL: MESTRES RIOLA ENRIC. Datos registrales. T 40067 , F 121, S 8, H B 358745, I/A 3 ( 7.12.22).
- 16/06/2016#3902347Modificaciones estatutariasCambio de objeto social
PARKMESTRES SL. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de objeto social. AMPLIAR A: LA COMPRAVENTA,EL ALQUILER,REPARACION Y LIMPIEZA DE VEHICULOS.LA EXPLOTACION DE MAQUINAS EXPENDEDO…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.