PARQUET LOGAR SL

Hoja M54762· NIF B79139143

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Perez Gonzalez Gonzalo

Legal information

Legal information for PARQUET LOGAR SL

NIF
Hoja registral
IRUS1000244025551
Legal formSociedad Limitada (SL)
LocalityLeganés
Register referenceTomo 3213 · Folio 91 · Hoja M54762
StatusVigente

Activity

PARQUET LOGAR SL is a Sociedad Limitada (SL) with its registered office in Leganés (Madrid). The Spanish commercial register has published 6 filings for this company, from 2 July 2014 to 9 December 2014, across 4 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Gonzalez Gonzalo100 %

Individual · ultimate beneficial owner · since 02/07/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/12/2014· Registered 28/11/2014· I/A 8
  2. NombramientosPublished 09/12/2014· Registered 28/11/2014· I/A 8
  3. Declaración de unipersonalidadPublished 02/07/2014· Registered 24/06/2014· I/A 7
  4. Ceses/DimisionesPublished 02/07/2014· Registered 24/06/2014· I/A 6
  5. NombramientosPublished 02/07/2014· Registered 24/06/2014· I/A 6
  6. Modificaciones estatutariasPublished 02/07/2014· Registered 24/06/2014· I/A 6

Changes

  1. 02/07/2014Declaración de unipersonalidad

    PEREZ GONZALEZ GONZALO

  2. 02/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 09/12/2014#3100847
    Ceses/DimisionesNombramientos
    PARQUET LOGAR SL. Ceses/Dimisiones. Adm. Unico: PEREZ GONZALEZ GONZALO. Nombramientos. Adm. Unico: PEREZ GONZALEZ GONZALO. Datos registrales. T 3213 , F 91, S 8, H M 54762, I/A 8 (28.11.14).
  2. 02/07/2014#2873637
    Declaración de unipersonalidad
    PARQUET LOGAR SL. Declaración de unipersonalidad. Socio único: PEREZ GONZALEZ GONZALO. Datos registrales. T 3213 , F 91, S 8, H M 54762, I/A 7 (24.06.14).
  3. 02/07/2014#2873636
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARQUET LOGAR SL. Ceses/Dimisiones. Adm. Solid.: PEREZ GONZALEZ GONZALO;GONZALEZ VELASCO ENCARNACION. Nombramientos. Adm. Unico: PEREZ GONZALEZ GONZALO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…

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 addressAVDA PUERTO CAÑADA DEL TEIDE, 29, POLIGONO INDUS., MADRID, LEGANÉS
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 — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector