PARLUENSA SA

Hoja M14794· NIF A78613494

Struck off · 23/11/2018Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PARLUENSA SA

NIF
Hoja registral
IRUS1000244887579
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 731 · Folio 214 · Hoja M14794
StatusLiquidada

Activity

PARLUENSA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 8 filings for this company, from 14 October 2009 to 23 November 2018, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
PARLUENSA SALuengo Pedrera DamianLuengo Pedrera Damian

Registered actos

  1. Ceses/DimisionesPublished 23/11/2018· Registered 16/11/2018· I/A 8
  2. NombramientosPublished 23/11/2018· Registered 16/11/2018· I/A 8
  3. DisoluciónPublished 23/11/2018· Registered 16/11/2018· I/A 8
  4. ExtinciónPublished 23/11/2018· Registered 16/11/2018· I/A 8
  5. ReeleccionesPublished 12/03/2014· Registered 05/03/2014· I/A 7
  6. NombramientosPublished 14/10/2009· Registered 01/10/2009· I/A 6
  7. Ceses/DimisionesPublished 14/10/2009· Registered 30/09/2009· I/A 5
  8. ReeleccionesPublished 14/10/2009· Registered 30/09/2009· I/A 5

Changes

  1. 23/11/2018Disolución
  2. 23/11/2018Extinción

Timeline (BORME)

  1. 23/11/2018#5142995
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PARLUENSA SA. Ceses/Dimisiones. Consejero: LUENGO ARROYO JOSE MARIA. Secretario: LUENGO ARROYO JOSE MARIA. Consejero: LUENGO PEDRERA DAMIAN;GRANDE ARRANZ MARIA DOLORES. Presidente: LUENGO PEDRERA DAMIAN. Nombramientos. Liquidador: LUENGO PEDRERA DAMI…
  2. 12/03/2014#2713246
    Reelecciones
    PARLUENSA SA. Reelecciones. Consejero: LUENGO ARROYO JOSE MARIA. Secretario: LUENGO ARROYO JOSE MARIA. Consejero: LUENGO PEDRERA DAMIAN;GRANDE ARRANZ MARIA DOLORES. Presidente: LUENGO PEDRERA DAMIAN. Datos registrales. T 731 , F 213, S 8, H M 14794, …
  3. 14/10/2009#418096
    Nombramientos
    PARLUENSA SA. Nombramientos. Apo.Sol.: LUENGO ARROYO JOSE MARIA;GRANDE ARRANZ MARIA DOLORES;LUENGO PEDRERA DAMIAN. Datos registrales. T 731 , F 213, S 8, H M 14794, I/A 6 ( 1.10.09).
  4. 14/10/2009#418095
    Ceses/DimisionesReelecciones
    PARLUENSA SA. Ceses/Dimisiones. Consejero: GRANDE LAZARO TOMAS. Reelecciones. Consejero: LUENGO ARROYO JOSE MARIA. Secretario: LUENGO ARROYO JOSE MARIA. Consejero: LUENGO PEDRERA DAMIAN;GRANDE ARRANZ MARIA DOLORES. Presidente: LUENGO PEDRERA DAMIAN. …

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 addressPLAZA DE LA REPUBLICA DOMINICANA, 7, 5-A., MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector