PARQUE DE LA PAZ SL

Hoja M82817· NIF A28365039

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 727 111,73 €
Director :
Manteca Fernandez Lorenzo

Legal information

Legal information for PARQUE DE LA PAZ SL

NIF
Hoja registral
IRUS1000243709862
Legal formSociedad Limitada (SL)
Share capital1 727 111,73 €
LocalityArganda del Rey
Phone
Register referenceTomo 19812 · Folio 68 · Hoja M82817
Former names
PARQUE DE LA PAZ SA2009-06-25 → 2018-12-17
StatusVigente

Activity

PARQUE DE LA PAZ SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). The Spanish commercial register has published 7 filings for this company, from 25 June 2009 to 24 October 2024, across 4 distinct types of filing. Its registered share capital is 1 727 111,73 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

13 nodes Person Company
PARQUE DE LA PAZ SLManteca Fernandez LorenzoManteca Fernandez Lo…ACEITES SIERRA MORENA, SOCIEDAD LIMITADAACEITES SIERRA MOREN…GEPCO RENTAL BUSINESS SLGEPCO RENTAL BUSINES…PROMOCIONES TEZANOS SLPROMOCIONES TEZANOS …SELAYA MADRID SERVICIOS SLSELAYA MADRID SERVIC…INFANTAS 29 SLINFANTAS 29 SLADRISA SIETE SLADRISA SIETE SLLUSSO HOTELES SALUSSO HOTELES SAPROMOCION DE VIVIENDAS CAVITOL SLPROMOCION DE VIVIEND…GESCOOP SLGESCOOP SLALASA 20 SLALASA 20 SLAGRO-CUAR SOCIEDAD LIMITADAAGRO-CUAR SOCIEDAD L…

Registered actos

  1. RevocacionesPublished 24/10/2024· Registered 17/10/2024· I/A 30
  2. Ampliación de capitalPublished 01/02/2021· Registered 25/01/2021· I/A 29
  3. ReeleccionesPublished 17/12/2018· Registered 10/12/2018· I/A 28
  4. ReeleccionesPublished 07/08/2014· Registered 29/07/2014· I/A 27
  5. Cambio de domicilio socialPublished 07/01/2014· Registered 26/12/2013· I/A 26
  6. RevocacionesPublished 15/11/2012· Registered 31/10/2012· I/A 25
  7. ReeleccionesPublished 25/06/2009· Registered 16/06/2009· I/A 24

Changes

  1. 01/02/2021Cambio de denominación social

    PARQUE DE LA PAZ SA→PARQUE DE LA PAZ SL

  2. 07/01/2014Cambio de domicilio social

    C/ JUAN DE LA CIERVA 19 1º A (ARGANDA DEL REY)

Capital · events

  1. 01/02/2021Ampliación de capital
    Resulting capital: 1 727 111,73 € (+1 555 646,43 €)

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)

  1. 24/10/2024#8309636
    Revocaciones
    PARQUE DE LA PAZ SL. Revocaciones. Apoderado: GARCIA DEL RIVERO FERNANDEZ LUIS RAMON. Datos registrales. S 8 , H M 82817, I/A 30 (17.10.24).
  2. 01/02/2021#6234471
    Ampliación de capital
    PARQUE DE LA PAZ SL. Ampliación de capital. Capital: 1.555.646,43 Euros. Resultante Suscrito: 1.727.111,73 Euros. Datos registrales. T 19812 , F 68, S 8, H M 82817, I/A 29 (25.01.21).
  3. 17/12/2018#5175927

    Company name: PARQUE DE LA PAZ SA

    Reelecciones
    PARQUE DE LA PAZ SA. Transformación de sociedad. Denominación y forma adoptada: PARQUE DE LA PAZ SL. Reelecciones. Adm. Unico: MANTECA FERNANDEZ LORENZO. Datos registrales. T 19812 , F 64, S 8, H M 82817, I/A 28 (10.12.18).
  4. 07/08/2014#2926087

    Company name: PARQUE DE LA PAZ SA

    Reelecciones
    PARQUE DE LA PAZ SA. Reelecciones. Adm. Unico: MANTECA FERNANDEZ LORENZO. Datos registrales. T 19812 , F 64, S 8, H M 82817, I/A 27 (29.07.14).
  5. 07/01/2014#10462882

    Company name: PARQUE DE LA PAZ SA

    Cambio de domicilio social
    PARQUE DE LA PAZ SA. Cambio de domicilio social. C/ JUAN DE LA CIERVA 19 1º A (ARGANDA DEL REY). Datos registrales. T 19812 , F 64, S 8, H M 82817, I/A 26 (26.12.13).
  6. 15/11/2012#1983454

    Company name: PARQUE DE LA PAZ SA

    Revocaciones
    PARQUE DE LA PAZ SA. Revocaciones. Apoderado: MANTECA MARTINEZ-SALANOVA LAURA. Datos registrales. T 19812 , F 63, S 8, H M 82817, I/A 25 (31.10.12).
  7. 25/06/2009#277844

    Company name: PARQUE DE LA PAZ SA

    Reelecciones
    PARQUE DE LA PAZ SA. Reelecciones. Adm. Unico: MANTECA FERNANDEZ LORENZO. Datos registrales. T 19812 , F 63, S 8, H M 82817, I/A 24 (16.06.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN DE LA CIERVA 19 1º A (ARGANDA DEL REY), Arganda del Rey, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector