PARQUETRES SA

Hoja M54161· NIF A28309110

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Juanas Cerrada Maria Elena

Legal information

Legal information for PARQUETRES SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityFuenlabrada
Phone
Register referenceTomo 3172 · Folio 214 · Hoja M54161
StatusVigente

Activity

PARQUETRES SA is a Sociedad Anónima (SA) with its registered office in Fuenlabrada (Madrid). The Spanish commercial register has published 13 filings for this company, from 10 June 2010 to 7 October 2019, across 7 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 07/10/2019· Registered 30/09/2019· I/A 25
  2. NombramientosPublished 07/10/2019· Registered 30/09/2019· I/A 25
  3. Modificaciones estatutariasPublished 07/10/2019· Registered 30/09/2019· I/A 25
  4. NombramientosPublished 09/03/2018· Registered 02/03/2018· I/A 24
  5. ReeleccionesPublished 04/05/2016· Registered 22/04/2016· I/A 23
  6. Cambio de domicilio socialPublished 04/05/2016· Registered 22/04/2016· I/A 23
  7. NombramientosPublished 28/12/2010· Registered 16/12/2010· I/A 22
  8. ReeleccionesPublished 28/12/2010· Registered 16/12/2010· I/A 22
  9. NombramientosPublished 10/06/2010· Registered 27/05/2010· I/A 21

Changes

  1. 07/10/2019Modificaciones estatutarias
  2. 04/05/2016Cambio de domicilio social

    C/ LA VECILLA 13 - POLIGONO INDUSTRIAL COBO CALLE (FUENLABRADA)

Timeline (BORME)

  1. 07/10/2019#5604599
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PARQUETRES SA. Ceses/Dimisiones. Consejero: JUANAS CERRADA MARIA ELENA. Presidente: JUANAS CERRADA MARIA ELENA. Secretario: JUANAS CERRADA FERNANDO. Consejero: CERRADA PICO MARIA ASUNCION;JUANAS CERRADA FERNANDO. Cons.Del.Man: JUANAS CERRADA MARIA EL…
  2. 09/03/2018#4786742
    Nombramientos
    PARQUETRES SA. Nombramientos. Apoderado: JUANAS CERRADA MARIA ELENA. Datos registrales. T 3172 , F 212, S 8, H M 54161, I/A 24 ( 2.03.18).
  3. 04/05/2016#3840007
    ReeleccionesCambio de domicilio social
    PARQUETRES SA. Reelecciones. Consejero: JUANAS CERRADA MARIA ELENA. Presidente: JUANAS CERRADA MARIA ELENA. Secretario: JUANAS CERRADA FERNANDO. Consejero: CERRADA PICO MARIA ASUNCION;JUANAS CERRADA FERNANDO. Cons.Del.Man: JUANAS CERRADA MARIA ELENA;…
  4. 28/12/2010#1007249
    NombramientosReelecciones
    PARQUETRES SA. Nombramientos. Cons.Del.Man: JUANAS CERRADA MARIA ELENA;JUANAS CERRADA FERNANDO. Cons.Del.Sol: CERRADA PICO MARIA ASUNCION. Reelecciones. Consejero: JUANAS CERRADA MARIA ELENA. Presidente: JUANAS CERRADA MARIA ELENA. Secretario: JUANAS…
  5. 10/06/2010#756682
    Nombramientos
    PARQUETRES SA. Nombramientos. Apoderado: JUANAS GONZALO FERNANDO. Datos registrales. T 3172 , F 210, S 8, H M 54161, I/A 21 (27.05.10).

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.

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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/ LA VECILLA 13 - POLIGONO INDUSTRIAL COBO CALLE (FUENLABRADA), Fuenlabrada, 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