PAROVAL SL

Hoja M163288· NIF B81310336

VigenteMadrid
Registered address :
Activity :
Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas
Legal form :
Sociedad Limitada (SL)
Director :
Romero Valdespino Y Goytia Gema

Legal information

Legal information for PAROVAL SL

NIF
Hoja registral
IRUS1000256111243
Legal formSociedad Limitada (SL)
Phone
Register referenceTomo 10247 · Folio 113 · Hoja M163288
StatusVigente

Activity

PAROVAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas” (CNAE 0111). The Spanish commercial register has published 6 filings for this company, from 11 January 2012 to 2 December 2021, across 4 distinct types of filing.

Economic activity (CNAE)

0111 · Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PAROVAL SLRomero Valdespino Y Goytia GemaRomero Valdespino Y …HISPANO RUSTICA INVERSIONES APLICADAS SLHISPANO RUSTICA INVE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PAROVAL SLRomero Valdespino De Goytia GemaRomero Valdespino De…GEFEBLAN SLGEFEBLAN SL

Beneficial owner (UBO)

Romero Valdespino De Goytia Gema100 %

Individual · ultimate beneficial owner · since 21/04/2015

Beneficial owner network map

3 nodes Person Company
PAROVAL SLRomero Valdespino De Goytia GemaRomero Valdespino De…GEFEBLAN SLGEFEBLAN SL

Registered actos

  1. Modificaciones estatutariasPublished 02/12/2021· Registered 25/11/2021· I/A 13
  2. Declaración de unipersonalidadPublished 21/04/2015· Registered 13/04/2015· I/A 12
  3. Ceses/DimisionesPublished 31/10/2013· Registered 23/10/2013· I/A 11
  4. NombramientosPublished 31/10/2013· Registered 23/10/2013· I/A 11
  5. NombramientosPublished 20/03/2012· Registered 07/03/2012· I/A 10
  6. NombramientosPublished 11/01/2012· Registered 28/12/2011· I/A 9

Changes

  1. 02/12/2021Modificaciones estatutarias
  2. 21/04/2015Declaración de unipersonalidad

    ROMERO VALDESPINO DE GOYTIA GEMA

Timeline (BORME)

  1. 02/12/2021#6710042
    Modificaciones estatutarias
    PAROVAL SL. Modificaciones estatutarias. Modificación del artículo 21 de los estatutos. Datos registrales. T 10247 , F 113, S 8, H M 163288, I/A 13 (25.11.21).
  2. 21/04/2015#3289802
    Declaración de unipersonalidad
    PAROVAL SL. Declaración de unipersonalidad. Socio único: ROMERO VALDESPINO DE GOYTIA GEMA. Datos registrales. T 10247 , F 112, S 8, H M 163288, I/A 12 (13.04.15).
  3. 31/10/2013#2517334
    Ceses/DimisionesNombramientos
    PAROVAL SL. Ceses/Dimisiones. Adm. Unico: RIVAS ROMERO VALDESPINO HUGO. Nombramientos. Adm. Unico: ROMERO VALDESPINO Y GOYTIA GEMA. Datos registrales. T 10247 , F 112, S 8, H M 163288, I/A 11 (23.10.13).
  4. 20/03/2012#1646995
    Nombramientos
    PAROVAL SL. Nombramientos. Apoderado: PASTOR ROMERO VALDESPINO BLANCA DEL ROSARIO. Datos registrales. T 10247 , F 112, S 8, H M 163288, I/A 10 ( 7.03.12).
  5. 11/01/2012#1531594
    Nombramientos
    PAROVAL SL. Nombramientos. Apoderado: ROMERO VALDESPINO DE GOYTIA GEMMA. Datos registrales. T 10247 , F 111, S 8, H M 163288, I/A 9 (28.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CLAUDIO COELLO, NUMERO 79, CUARTO INTERIOR, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Cultivo de cereales (excepto arroz), leguminosas y semillas oleaginosas — are listed together.

Prospect this sectorAll companies in this sector