PARQUEPIEL SL

Hoja A68038· NIF B53626057

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Director :
Candela Sanchez Juan

Legal information

Legal information for PARQUEPIEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
LocalityElche/Elx
Register referenceTomo 2496 · Folio 9 · Hoja A68038
StatusVigente

Activity

PARQUEPIEL SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). The Spanish commercial register has published 12 filings for this company, from 12 January 2009 to 6 March 2018, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
PARQUEPIEL SLCandela Sanchez JuanCandela Sanchez JuanFUNKY STUDIO SLFUNKY STUDIO SLCORPORACION EMPRESARIAL MARCETE SLCORPORACION EMPRESAR…PROMOCIONES MARCETE SLPROMOCIONES MARCETE …PIG-LEDER SLPIG-LEDER SLARRENDAMIENTOS JUANCAN SLARRENDAMIENTOS JUANC…TORREPIEL SLTORREPIEL SLMICRO ONE TRADE SLMICRO ONE TRADE SLPIG TRADE SLPIG TRADE SLMERIDIAN TRIP SLMERIDIAN TRIP SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Gil Fita Vicenta100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Reducción de capitalPublished 06/03/2018· Registered 26/02/2018· I/A 6
  2. Ampliación de capitalPublished 06/03/2018· Registered 26/02/2018· I/A 6
  3. Ceses/DimisionesPublished 10/11/2017· Registered 31/10/2017· I/A 5
  4. NombramientosPublished 10/11/2017· Registered 31/10/2017· I/A 5
  5. Ampliación de capitalPublished 10/11/2017· Registered 31/10/2017· I/A 5
  6. Cambio de domicilio socialPublished 10/11/2017· Registered 31/10/2017· I/A 5
  7. Ceses/DimisionesPublished 23/03/2012· Registered 12/03/2012· I/A 4
  8. NombramientosPublished 23/03/2012· Registered 12/03/2012· I/A 4
  9. Ceses/DimisionesPublished 12/01/2009· Registered 26/12/2008· I/A 3
  10. NombramientosPublished 12/01/2009· Registered 26/12/2008· I/A 3

Changes

  1. 10/11/2017Cambio de domicilio social

    C/ GINES MACIA PASCUAL 1 (ELCHE)

Capital · events

  1. 06/03/2018Reducción de capitalAmpliación de capital
    Resulting capital: 6 000,00 € (−5 640,00 €)
  2. 10/11/2017Ampliación de capital
    Resulting capital: 600 000,00 € (+594 000,00 €)

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. 06/03/2018#4778611
    Reducción de capitalAmpliación de capital
    PARQUEPIEL SL. Reducción de capital. Importe reducción: 594.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Ampliación de capital. Capital: 5.640,00 Euros. Resultante Suscrito: 11.640,00 Euros. Datos registrales. T 2496 , F 9, S 8, H A 68038, I/A …
  2. 10/11/2017#4611960
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    PARQUEPIEL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GIL FITA VICENTA. Nombramientos. Adm. Unico: CANDELA SANCHEZ JUAN. Ampliación de capital. Capital: 594.000,00 Euros. Resultante Suscrito: 600.000,00 Euros. Cambio d…
  3. 23/03/2012#1653048
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PARQUEPIEL SL. Sociedad unipersonal. Cambio de identidad del socio único: GIL FITA VICENTA. Ceses/Dimisiones. Adm. Unico: MARTINEZ RODRIGUEZ JOSE ANTONIO. Nombramientos. Adm. Unico: GIL FITA VICENTA. Datos registrales. T 2496 , F 9, S 8, H A 68038, I…
  4. 12/01/2009#1503
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    PARQUEPIEL SL. Sociedad unipersonal. Cambio de identidad del socio único: MARTINEZ RODRIGUEZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: ANTON SOLER RAMON. Nombramientos. Adm. Unico: MARTINEZ RODRIGUEZ JOSE ANTONIO. Datos registrales. T 2496 , F 8, S…

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/ GINES MACIA PASCUAL 1 (ELCHE), Elche/Elx, Alicante
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 — Alicante — are listed together, with their address.

Prospect this province