PARKMYCAR SL
Hoja B253162· NIF B25410051
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Perez Rodriguez Constantino
- Former name :
- SOCIEDAD HOTELERA DEL PRAT SL
Legal information
Legal information for PARKMYCAR SL
Activity
PARKMYCAR SL is a Sociedad Limitada (SL) 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 8 July 2013 to 20 July 2016, across 5 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Corporate purpose
5221: ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE.
Directors and representatives
Directors
Current
- Perez Rodriguez ConstantinoSince 29/06/2016Administrador Único
Former
- Amoros Viñas Juan RamonCeased on 07/07/2016ADMINISTR.Administrador
Authorised representatives
Current
- Muñoz Borque Francisco ManuelSince 12/07/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 20/07/2016· Registered 12/07/2016· I/A 5
- RevocacionesPublished 07/07/2016· Registered 29/06/2016· I/A 4
- NombramientosPublished 07/07/2016· Registered 29/06/2016· I/A 4
- Cambio de denominación socialPublished 07/07/2016· Registered 29/06/2016· I/A 4
- Cambio de domicilio socialPublished 07/07/2016· Registered 29/06/2016· I/A 4
- Cambio de objeto socialPublished 07/07/2016· Registered 29/06/2016· I/A 4
- Cambio de domicilio socialPublished 08/07/2013· Registered 28/06/2013· I/A 3
Changes
- 20/07/2016Cambio de denominación social
SOCIEDAD HOTELERA DEL PRAT SL→PARKMYCAR SL
- 07/07/2016Cambio de domicilio social
CL CASANOVA Num.199 P.2 PTA.1 (BARCELONA)
- 07/07/2016Cambio de objeto social
5221: ACTIVIDADES ANEXAS AL TRANSPORTE TERRESTRE.
- 08/07/2013Cambio de domicilio social
CL CASANOVA 197-199 ESC.B P.1 PTA.2 (BARCELONA)
Timeline (BORME)
- 20/07/2016#3949479Nombramientos
PARKMYCAR SL. Nombramientos. APODERAD.SOL: MUÑOZ BORQUE FRANCISCO MANUEL. Datos registrales. T 34630 , F 202, S 8, H B 253162, I/A 5 (12.07.16).
- 07/07/2016#3932659
Company name: SOCIEDAD HOTELERA DEL PRAT SL
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialSOCIEDAD HOTELERA DEL PRAT SL. Revocaciones. ADMINISTR.: AMOROS VIÑAS JUAN RAMON. Nombramientos. ADM.UNICO: PEREZ RODRIGUEZ CONSTANTINO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CONSTANTINO PEREZ RODRIGUEZ. Cambio de denominación… - 08/07/2013#2359882
Company name: SOCIEDAD HOTELERA DEL PRAT SL
Cambio de domicilio socialSOCIEDAD HOTELERA DEL PRAT SL. Cambio de domicilio social. CL CASANOVA 197-199 ESC.B P.1 PTA.2 (BARCELONA). Datos registrales. T 34630 , F 201, S 8, H B 253162, I/A 3 (28.06.13).
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 — Actividades anexas al transporte terrestre — are listed together.