PARKMESTRES SL

Hoja B358745· NIF B64711831

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Mestres Riola Enric

Legal information

Legal information for PARKMESTRES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityBarcelona
Phone
Register referenceTomo 40067 · Folio 121 · Hoja B358745
StatusVigente

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

Former

Directors network map

2 nodes Person Company
PARKMESTRES SLMestres Riola EnricMestres Riola Enric

Registered actos

  1. RevocacionesPublished 11/11/2024· Registered 31/10/2024· I/A 4
  2. NombramientosPublished 11/11/2024· Registered 31/10/2024· I/A 4
  3. NombramientosPublished 15/12/2022· Registered 07/12/2022· I/A 3
  4. Modificaciones estatutariasPublished 16/06/2016· Registered 08/06/2016· I/A 2
  5. Cambio de objeto socialPublished 16/06/2016· Registered 08/06/2016· I/A 2

Changes

  1. 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.

  2. 16/06/2016Modificaciones estatutarias

Timeline (BORME)

  1. 11/11/2024#8334548
    RevocacionesNombramientos
    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).
  2. 15/12/2022#7291773
    Nombramientos
    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).
  3. 16/06/2016#3902347
    Modificaciones 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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