PARQUE NAZARET SL

Hoja CA12506· NIF B11705381

VigenteCádiz
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
103 415,00 €
Directors :
Cano Delgado Angel Pedro, GRUPO BI MANAGEMENT SL, Cano Delgado Jorge Jose

Legal information

Legal information for PARQUE NAZARET SL

NIF
Hoja registral
IRUS1000184702035
Legal formSociedad Limitada (SL)
Share capital103 415,00 €
LocalityEl Puerto de Santa María
Phone
Register referenceTomo 1120 · Folio 25 · Hoja CA12506
StatusVigente

Activity

PARQUE NAZARET SL is a Sociedad Limitada (SL) with its registered office in El Puerto de Santa María (Cádiz, Andalucía). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 15 January 2010 to 29 March 2023, across 7 distinct types of filing. Its registered share capital is 103 415,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PARQUE NAZARET SLGRUPO BI MANAGEMENT SLGRUPO BI MANAGEMENT …RESIDENCIAL VICTORIA SLRESIDENCIAL VICTORIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PARQUE NAZARET SLIglesias Torreira BasilioIglesias Torreira Ba…

Beneficial owner (UBO)

Iglesias Torreira Basilio100 %

Individual · ultimate beneficial owner · since 07/06/2013

Beneficial owner network map

2 nodes Person Company
PARQUE NAZARET SLIglesias Torreira BasilioIglesias Torreira Ba…

Registered actos

  1. Cambio de domicilio socialPublished 31/07/2013· Registered 22/07/2013· I/A 14
  2. Declaración de unipersonalidadPublished 07/06/2013· Registered 29/05/2013· I/A 13
  3. Ampliación de capitalPublished 07/06/2013· Registered 29/05/2013· I/A 13
  4. Reducción de capitalPublished 07/06/2013· Registered 29/05/2013· I/A 13
  5. Ceses/DimisionesPublished 01/08/2012· Registered 20/07/2012· I/A 12
  6. NombramientosPublished 01/08/2012· Registered 20/07/2012· I/A 12
  7. Modificaciones estatutariasPublished 01/08/2012· Registered 20/07/2012· I/A 12
  8. NombramientosPublished 17/12/2010· Registered 04/12/2010· I/A 11
  9. Ceses/DimisionesPublished 15/01/2010· Registered 22/12/2009· I/A 10

Changes

  1. 31/07/2013Cambio de domicilio social

    C/ MANANTIAL 13 - EDIFICIO CEEI - OFICINA 212 A, P (PUERTO DE SANTA MARIA (EL)

  2. 07/06/2013Declaración de unipersonalidad

    IGLESIAS TORREIRA BASILIO

  3. 01/08/2012Modificaciones estatutarias

Capital · events

  1. 07/06/2013Ampliación de capitalReducción de capital
    Resulting capital: 103 415,00 € (−103 415,00 €)

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)

  1. 29/03/2023#7461302
    PARQUE NAZARET SL. Otros conceptos: Cesado Don Basilio Iglesias Torreira como representante físico del administrador único "GRUPO BI MANAGEMENTE SL" y nombrar como representante físico a Don Francisco Javier Iglesias Lobatón. Datos registrales. T 112…
  2. 31/07/2013#2393682
    Cambio de domicilio social
    PARQUE NAZARET SL. Cambio de domicilio social. C/ MANANTIAL 13 - EDIFICIO CEEI - OFICINA 212 A, P (PUERTO DE SANTA MARIA (EL). Datos registrales. T 1120 , F 25, S 8, H CA 12506, I/A 14 (22.07.13).
  3. 07/06/2013#2312982
    Declaración de unipersonalidadAmpliación de capitalReducción de capital
    PARQUE NAZARET SL. Declaración de unipersonalidad. Socio único: IGLESIAS TORREIRA BASILIO. Ampliación de capital. Capital: 103.415,00 Euros. Resultante Suscrito: 103.415,00 Euros. Reducción de capital. Importe reducción: 60.101,21 Euros. Resultante S…
  4. 01/08/2012#1840740
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARQUE NAZARET SL. Ceses/Dimisiones. Adm. Unico: IGLESIAS TORREIRA BASILIO. Nombramientos. Adm. Unico: GRUPO BI MANAGEMENT SL. Modificaciones estatutarias. ARTICULO 8º.- RESUMEN.-. Datos registrales. T 1120 , F 23, S 8, H CA 12506, I/A 12 (20.07.12).
  5. 17/12/2010#990145
    Nombramientos
    PARQUE NAZARET SL. Nombramientos. Auditor: PAEZ & SERRANO AUDITORES SL. Datos registrales. T 1120 , F 23, S 8, H CA 12506, I/A 11 ( 4.12.10).
  6. 15/01/2010#539923
    Ceses/Dimisiones
    PARQUE NAZARET SL. Ceses/Dimisiones. Apoderado: LOBO LOPEZ JUAN. Datos registrales. T 1120 , F 23, S 8, H CA 12506, I/A 10 (22.12.09).

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/ MANANTIAL 13 - EDIFICIO CEEI - OFICINA 212 A, P (PUERTO DE SANTA MARIA (EL), El Puerto de Santa María, Cádiz
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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