PARQUE GUADALAJARA SA

Hoja M69000· NIF A78485240

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Aranzubia Celis Ricardo Alfonso

Legal information

Legal information for PARQUE GUADALAJARA SA

NIF
Hoja registral
IRUS1000243709965
Legal formSociedad Anónima (SA)
LocalityParacuellos de Jarama
Register referenceTomo 4007 · Folio 80 · Hoja M69000
StatusVigente

Activity

PARQUE GUADALAJARA SA is a Sociedad Anónima (SA) with its registered office in Paracuellos de Jarama (Madrid). The Spanish commercial register has published 3 filings for this company, from 29 March 2010 to 30 August 2023, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
PARQUE GUADALAJARA SAAranzubia Celis Ricardo AlfonsoAranzubia Celis Rica…RACOBA SLRACOBA SLIMPORT OBA SLIMPORT OBA SLZETA GYM SLZETA GYM SLEL TALLER SLEL TALLER SLEXCLUSIVO SLEXCLUSIVO SL

Registered actos

  1. Ceses/DimisionesPublished 30/08/2023· Registered 23/08/2023· I/A 10
  2. Cambio de domicilio socialPublished 01/07/2010· Registered 21/06/2010· I/A 9
  3. ReeleccionesPublished 29/03/2010· Registered 16/03/2010· I/A 8

Changes

  1. 01/07/2010Cambio de domicilio social

    C/ MIGUEL DE CERVANTES 13 (PARACUELLOS DE JARAMA)

Timeline (BORME)

  1. 30/08/2023#7693287
    Ceses/Dimisiones
    PARQUE GUADALAJARA SA. Ceses/Dimisiones. Adm. Unico: ARANZUBIA CELIS RICARDO ALFONSO. Datos registrales. T 4007 , F 80, S 8, H M 69000, I/A 10 (23.08.23).
  2. 01/07/2010#787718
    Cambio de domicilio social
    PARQUE GUADALAJARA SA. Cambio de domicilio social. C/ MIGUEL DE CERVANTES 13 (PARACUELLOS DE JARAMA). Datos registrales. T 4007 , F 80, S 8, H M 69000, I/A 9 (21.06.10).
  3. 29/03/2010#653861
    Reelecciones
    PARQUE GUADALAJARA SA. Reelecciones. Adm. Unico: ARANZUBIA CELIS RICARDO ALFONSO. Datos registrales. T 4007 , F 80, S 8, H M 69000, I/A 8 (16.03.10).

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/ MIGUEL DE CERVANTES 13 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province