PARQUE SALESAS SL

Hoja M203731· NIF B81886954

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Hernando Vallejera Raul

Legal information

Legal information for PARQUE SALESAS SL

NIF
Hoja registral
IRUS1000260001737
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 12717 · Folio 115 · Hoja M203731
StatusVigente

Activity

PARQUE SALESAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 17 November 2010 to 18 November 2010, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
PARQUE SALESAS SLHernando Vallejera RaulHernando Vallejera R…BALCONES DE CERVERA SLBALCONES DE CERVERA …TRA SATRA SAFORESTAL Y MADERERA SAFORESTAL Y MADERERA …TRANSITARIOS FERROCARRILES ESPAÑOLES SATRANSITARIOS FERROCA…INCAMA SAINCAMA SAVIA EUROPA SAVIA EUROPA SAESTACION DE SERVICIO ALUES SLESTACION DE SERVICIO…PINO BIEN SLPINO BIEN SLPLATAFORMA EUROPEA DE COMPRA Y VENTA SLPLATAFORMA EUROPEA D…

Registered actos

  1. RevocacionesPublished 18/11/2010· Registered 08/11/2010· I/A 9
  2. Ceses/DimisionesPublished 18/11/2010· Registered 08/11/2010· I/A 8
  3. NombramientosPublished 18/11/2010· Registered 08/11/2010· I/A 8
  4. Modificaciones estatutariasPublished 18/11/2010· Registered 08/11/2010· I/A 8

Changes

  1. 18/11/2010Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2010#951528
    Revocaciones
    PARQUE SALESAS SL. Revocaciones. Apoderado: HERNANDO VALLEJERA MARIANO. Datos registrales. T 12717 , F 115, S 8, H M 203731, I/A 9 ( 8.11.10).
  2. 18/11/2010#951527
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARQUE SALESAS SL. Ceses/Dimisiones. Adm. Solid.: HERNANDO VALLEJERA RAUL;HERNANDO VALLEJERA RICARDO. Nombramientos. Adm. Unico: HERNANDO VALLEJERA RAUL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a A…
  3. 17/11/2010#948512
    PARQUE SALESAS SL. Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2007 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del Registro Mercantil. Justifica…

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/ FERNANDO VI 10 - BAJO, 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