PARKMOBEL INDUSTRIAS SL
Hoja B209412· NIF B62120050
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PARKMOBEL INDUSTRIAS SL
Activity
PARKMOBEL INDUSTRIAS SL is a Sociedad Limitada (SL) with its registered office in Castellbisbal (Barcelona, Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 6 February 2013 to 30 May 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
AMPLIAR A:LA PRESTACION DE SERVICIOS DE LOGISTICA DEL ALMACENAJE,TALES COMO DEPOSITO Y CUSTODIA DE MERCADERIAS,SU CARGA Y DESCARGA,SU RECEPCION,CLASIFICACION,UBICACION,PESAJE,PREPARACION DE PEDIDOS,EXPEDIDICON ...
Directors and representatives
Directors
Former
- Vendrell Viñuales Maria TeresaCeased on 06/02/2013ADMINISTR.Administrador
Authorised representatives
Current
- Rodriguez Vendrell Cristian RogerSince 30/01/2013Apoderado Solidario/Mancomunado
- Rodriguez Vendrell MarioSince 12/04/2018Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 10
- Modificaciones estatutariasPublished 06/07/2022· Registered 28/06/2022· I/A 9
- NombramientosPublished 20/04/2018· Registered 12/04/2018· I/A 8
- Cambio de objeto socialPublished 16/08/2013· Registered 07/08/2013· I/A 7
- RevocacionesPublished 06/02/2013· Registered 30/01/2013· I/A 5
- NombramientosPublished 06/02/2013· Registered 30/01/2013· I/A 6
Changes
- 06/07/2022Modificaciones estatutarias
- 16/08/2013Cambio de objeto social
AMPLIAR A:LA PRESTACION DE SERVICIOS DE LOGISTICA DEL ALMACENAJE,TALES COMO DEPOSITO Y CUSTODIA DE MERCADERIAS,SU CARGA Y DESCARGA,SU RECEPCION,CLASIFICACION,UBICACION,PESAJE,PREPARACION DE PEDIDOS,EXPEDIDICON ...
Timeline (BORME)
- 30/05/2023#7553137Nombramientos
PARKMOBEL INDUSTRIAS SL. Nombramientos. APOD.SOL/MAN: RODRIGUEZ VENDRELL MARIO;RODRIGUEZ VENDRELL CRISTIAN ROGER. Datos registrales. T 32175 , F 60, S 8, H B 209412, I/A 10 (23.05.23).
- 06/07/2022#7059797Modificaciones estatutarias
PARKMOBEL INDUSTRIAS SL. Modificaciones estatutarias. ARTICULO 29.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 32175 , F 60, S 8, H B 209412, I/A 9 (28.06.22).
- 20/04/2018#4847936Nombramientos
PARKMOBEL INDUSTRIAS SL. Nombramientos. APODERAD.SOL: RODRIGUEZ VENDRELL MARIO. Datos registrales. T 32175 , F 59, S 8, H B 209412, I/A 8 (12.04.18).
- 16/08/2013#2415923Cambio de objeto social
PARKMOBEL INDUSTRIAS SL. Cambio de objeto social. AMPLIAR A:LA PRESTACION DE SERVICIOS DE LOGISTICA DEL ALMACENAJE,TALES COMO DEPOSITO Y CUSTODIA DE MERCADERIAS,SU CARGA Y DESCARGA,SU RECEPCION,CLASIFICACION,UBICACION,PESAJE,PREPARACION DE PEDIDOS,EX… - 06/02/2013#2110026Revocaciones
PARKMOBEL INDUSTRIAS SL. Revocaciones. ADMINISTR.: VENDRELL VIÑUALES MARIA TERESA. Datos registrales. T 32175 , F 58, S 8, H B 209412, I/A 5 (30.01.13).
- 06/02/2013#2110024Nombramientos
PARKMOBEL INDUSTRIAS SL. Nombramientos. APODERADO: RODRIGUEZ VENDRELL CRISTIAN ROGER. Datos registrales. T 32175 , F 58, S 8, H B 209412, I/A 6 (30.01.13).
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.