PARLADOR SL
Hoja MA24961· NIF B29774833
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 850 000,00 €
Legal information
Legal information for PARLADOR SL
Activity
PARLADOR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 8 filings for this company, from 23 September 2009 to 12 December 2022, across 6 distinct types of filing. Its registered share capital is 850 000,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Staron PeterCeased on 30/11/2022Liquidador
Directors network map
Cap table · shareholdings
- Staron Peter100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Staron Peter100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/12/2022· Registered 30/11/2022· I/A 9
- NombramientosPublished 12/12/2022· Registered 30/11/2022· I/A 9
- DisoluciónPublished 12/12/2022· Registered 30/11/2022· I/A 9
- ExtinciónPublished 12/12/2022· Registered 30/11/2022· I/A 9
- Reducción de capitalPublished 16/11/2018· Registered 31/10/2018· I/A 8
- Ampliación de capitalPublished 04/12/2012· Registered 20/11/2012· I/A 6
- Ampliación de capitalPublished 23/09/2009· Registered 10/09/2009· I/A 5
Changes
- 12/12/2022Disolución
- 12/12/2022Extinción
Capital · events
- 16/11/2018Reducción de capitalResulting capital: 850 000,00 €
- 04/12/2012Ampliación de capitalResulting capital: 1 830 000,00 € (+830 000,00 €)
- 23/09/2009Ampliación de capitalResulting capital: 1 000 000,00 € (+579 292,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 12/12/2022#7286041Ceses/DimisionesNombramientosDisoluciónExtinción
PARLADOR SL. Ceses/Dimisiones. Adm. Unico: STARON PETER. Nombramientos. Liquidador: STARON PETER. Disolución. Voluntaria. Extinción. Datos registrales. T 1846, L 759, F 116, S 8, H MA 24961, I/A 9 (30.11.22).
- 16/11/2018#5130896Reducción de capital
PARLADOR SL. Reducción de capital. Importe reducción: 980.000,00 Euros. Resultante Suscrito: 850.000,00 Euros. Datos registrales. T 1846, L 759, F 116, S 8, H MA 24961, I/A 8 (31.10.18).
- 09/10/2018#5079796
PARLADOR SL. Sociedad unipersonal. Cambio de identidad del socio único: STARON PETER. Datos registrales. T 1846, L 759, F 116, S 8, H MA 24961, I/A 7 ( 1.10.18).
- 04/12/2012#2017549Ampliación de capital
PARLADOR SL. Ampliación de capital. Capital: 830.000,00 Euros. Resultante Suscrito: 1.830.000,00 Euros. Datos registrales. T 1846, L 759, F 116, S 8, H MA 24961, I/A 6 (20.11.12).
- 23/09/2009#395253Ampliación de capital
PARLADOR SL. Ampliación de capital. Capital: 579.292,00 Euros. Resultante Suscrito: 1.000.000,00 Euros. Datos registrales. T 1846, L 759, F 115, S 8, H MA 24961, I/A 5 (10.09.09).
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 — Málaga — are listed together, with their address.