PARKSALESAS SA
Hoja AS7760· NIF A33208604
- Registered address :
- Activity :
- Actividades anexas al transporte terrestre
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- SERVISALESAS SA, Fernandez Vazquez Laureano, GALITEDO SL, BOCEL SOCIEDAD LIMITADA, Alvarez Gonzalez Manuel, Garcia Manzano Alfonso, INVERNI SA
Legal information
Legal information for PARKSALESAS SA
Activity
PARKSALESAS SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). Its declared activity is “Actividades anexas al transporte terrestre” (CNAE 5221). The Spanish commercial register has published 7 filings for this company, from 28 July 2011 to 22 December 2021, across 4 distinct types of filing.
Economic activity (CNAE)
5221 · Actividades anexas al transporte terrestre
Directors and representatives
Directors
Current
- SERVISALESAS SASince 18/07/2011Consejero DelegadoAdministrador Mancomunado
- Fernandez Vazquez LaureanoConsejero Delegado
- GALITEDO SLSince 18/07/2011Administrador Mancomunado
- BOCEL SOCIEDAD LIMITADASince 24/01/2017Administrador Mancomunado
- Alvarez Gonzalez ManuelConsejero
- Garcia Manzano AlfonsoConsejero
- INVERNI SAConsejero
Authorised representatives
Current
- Fernandez Tosal RobertoSince 13/12/2021Apoderado
- Luengos Miranda Maria AmparoSince 24/01/2017Apoderado
Former
- Gonzalez Fernandez Juan JoseCeased on 24/01/2017Apoderado
Directors network map
Registered actos
- ReeleccionesPublished 22/12/2021· Registered 13/12/2021· I/A 26
- NombramientosPublished 22/12/2021· Registered 13/12/2021· I/A 25
- Modificaciones estatutariasPublished 21/03/2019· Registered 13/03/2019· I/A 24
- RevocacionesPublished 01/02/2017· Registered 24/01/2017· I/A 23
- NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 22
- NombramientosPublished 01/02/2017· Registered 24/01/2017· I/A 21
- ReeleccionesPublished 28/07/2011· Registered 18/07/2011· I/A 19
Changes
- 21/03/2019Modificaciones estatutarias
Timeline (BORME)
- 22/12/2021#6737963Reelecciones
PARKSALESAS SA. Reelecciones. Adm. Mancom.: GALITEDO SL;BOCEL SOCIEDAD LIMITADA. Datos registrales. T 2807 , F 110, S 8, H AS 7760, I/A 26 (13.12.21).
- 22/12/2021#6737962Nombramientos
PARKSALESAS SA. Nombramientos. Apoderado: FERNANDEZ TOSAL ROBERTO. Datos registrales. T 2807 , F 110, S 8, H AS 7760, I/A 25 (13.12.21).
- 21/03/2019#5319803Modificaciones estatutarias
PARKSALESAS SA. Modificaciones estatutarias. 17. Organización y de la administración de la sociedad.-. Datos registrales. T 2807 , F 109, S 8, H AS 7760, I/A 24 (13.03.19).
- 01/02/2017#4223727Revocaciones
PARKSALESAS SA. Revocaciones. Apoderado: GONZALEZ FERNANDEZ JUAN JOSE. Datos registrales. T 2807 , F 109, S 8, H AS 7760, I/A 23 (24.01.17).
- 01/02/2017#4223726Nombramientos
PARKSALESAS SA. Nombramientos. Apoderado: LUENGOS MIRANDA MARIA AMPARO. Datos registrales. T 2807 , F 109, S 8, H AS 7760, I/A 22 (24.01.17).
- 01/02/2017#4223725Nombramientos
PARKSALESAS SA. Cancelaciones de oficio de nombramientos. Adm. Mancom.: GALITEDO SL;SERVISALESAS SA. Nombramientos. Adm. Mancom.: GALITEDO SL;BOCEL SOCIEDAD LIMITADA. Datos registrales. T 2807 , F 109, S 8, H AS 7760, I/A 21 (24.01.17).
- 28/07/2011#1318615Reelecciones
PARKSALESAS SA. Reelecciones. Adm. Mancom.: GALITEDO SL;SERVISALESAS SA. Datos registrales. T 2807 , F 108, S 8, H AS 7760, I/A 19 (18.07.11).
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.