PARQUET ASTORGA SL
Hoja MA54175· NIF B92320373
- Registered address :
- Activity :
- Revestimiento de suelos y paredes
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 22 000,00 €
- Director :
- Astorga Garcia Juan Francisco
Legal information
Legal information for PARQUET ASTORGA SL
Activity
PARQUET ASTORGA SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Revestimiento de suelos y paredes” (CNAE 4333). The Spanish commercial register has published 6 filings for this company, from 23 December 2010 to 31 March 2023, across 5 distinct types of filing. Its registered share capital is 22 000,00 €.
Economic activity (CNAE)
4333 · Revestimiento de suelos y paredes
Directors and representatives
Directors
Current
- Astorga Garcia Juan FranciscoSince 22/03/2023Administrador Único
Former
- Muñoz Del Pozo Luisa MariaCeased on 22/03/2023Administrador Único
Authorised representatives
Current
- Astorga Muñoz CristinaSince 10/10/2013Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 31/03/2023· Registered 22/03/2023· I/A 8
- NombramientosPublished 31/03/2023· Registered 22/03/2023· I/A 8
- Modificaciones estatutariasPublished 31/03/2023· Registered 22/03/2023· I/A 8
- NombramientosPublished 23/10/2013· Registered 10/10/2013· I/A 7
- Cambio de domicilio socialPublished 25/03/2013· Registered 12/03/2013· I/A 6
- Ampliación de capitalPublished 23/12/2010· Registered 09/12/2010· I/A 5
Changes
- 31/03/2023Modificaciones estatutarias
- 25/03/2013Cambio de domicilio social
C/ SALITRE 28 (MALAGA)
Capital · events
- 23/12/2010Ampliación de capitalResulting capital: 22 000,00 € (+2 000,00 €)
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)
- 31/03/2023#7467752Ceses/DimisionesNombramientosModificaciones estatutarias
PARQUET ASTORGA SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ DEL POZO LUISA MARIA. Nombramientos. Adm. Unico: ASTORGA GARCIA JUAN FRANCISCO. Modificaciones estatutarias. Retribución del órgano de administración.-. Datos registrales. T 2977, L 1890, F 165,… - 23/10/2013#2505042Nombramientos
PARQUET ASTORGA SL. Nombramientos. Apoderado: ASTORGA MUÑOZ CRISTINA. Datos registrales. T 2977, L 1890, F 164, S 8, H MA 54175, I/A 7 (10.10.13).
- 25/03/2013#2193767Cambio de domicilio social
PARQUET ASTORGA SL. Otros conceptos: Adición del artículo 10º-Bis a los Estatutos Sociales. Cambio de domicilio social. C/ SALITRE 28 (MALAGA). Datos registrales. T 2977, L 1890, F 164, S 8, H MA 54175, I/A 6 (12.03.13).
- 23/12/2010#999216Ampliación de capital
PARQUET ASTORGA SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 22.000,00 Euros. Datos registrales. T 2977, L 1890, F 163, S 8, H MA 54175, I/A 5 ( 9.12.10).
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
Prospect
Spanish companies in the same line of business — Revestimiento de suelos y paredes — are listed together.