PARROT PROJECTS SL

Hoja M545433· NIF B86580552

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
27/12/2012
Director :
Lozano Martinez Jose Maria
Former name :
THE HAM MARKET SL

Legal information

Legal information for PARROT PROJECTS SL

NIF
Hoja registral
IRUS1000289662276
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date27/12/2012
LocalityMadrid
Register referenceTomo 30302 · Folio 136 · Hoja M545433
Former names
THE HAM MARKET SL2012-12-27 → 2013-06-04
StatusVigente

Activity

PARROT PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 27 December 2012. The Spanish commercial register has published 12 filings for this company, from 27 December 2012 to 8 November 2022, across 9 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ADQUIRIR, NEGOCIAR, POSEER, DISFRUTAR, ADMINISTRAR Y ENAJENAR, PARTICIPACIONES, OBLIGACIONES, BONOS, PAGARES, LETRAS Y OTROS VALORES PUBLICOS O PRIVADOS NACIONALES O EXTRANJEROS Y EN GENERAL, ACTIVOS FINANCIEROS,.

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
PARROT PROJECTS SLLozano Martinez Jose MariaLozano Martinez Jose…NOVA. TURBA SOCIEDAD LIMITADANOVA. TURBA SOCIEDAD…SMART PRODUCTS AND SERVICES SLSMART PRODUCTS AND S…GESPUVENTA RED POINT SLGESPUVENTA RED POINT…LINCON CORPORACION EMPRESARIAL SLLINCON CORPORACION E…EXPLOTACIONES AGRICOLAS LAS CUARTANAS SLEXPLOTACIONES AGRICO…EXPLOTACIONES AGRICOLAS DEHESAS DEL PRINCIPE-CORTIJO NUEVO SOCIEDAD LIMITADAEXPLOTACIONES AGRICO…SOLO TEENS SLSOLO TEENS SLBODEGAS SAN DIONISIO SOCIEDAD COOPERATIVA AGRARIABODEGAS SAN DIONISIO…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PARROT PROJECTS SLLozano Martinez Jose MariaLozano Martinez Jose…SMART PRODUCTS AND SERVICES SLSMART PRODUCTS AND S…

Beneficial owner (UBO)

Lozano Martinez Jose Maria100 %

Individual · ultimate beneficial owner · since 12/03/2015

Beneficial owner network map

3 nodes Person Company
PARROT PROJECTS SLLozano Martinez Jose MariaLozano Martinez Jose…SMART PRODUCTS AND SERVICES SLSMART PRODUCTS AND S…

Registered actos

  1. Ampliación de capitalPublished 08/11/2022· Registered 31/10/2022· I/A 6
  2. Cambio de domicilio socialPublished 27/01/2022· Registered 20/01/2022· I/A 5
  3. Declaración de unipersonalidadPublished 12/03/2015· Registered 04/03/2015· I/A 4
  4. Ceses/DimisionesPublished 12/03/2015· Registered 04/03/2015· I/A 4
  5. NombramientosPublished 12/03/2015· Registered 04/03/2015· I/A 4
  6. Modificaciones estatutariasPublished 01/07/2014· Registered 23/06/2014· I/A 3
  7. Cambio de domicilio socialPublished 01/07/2014· Registered 23/06/2014· I/A 3
  8. Cambio de denominación socialPublished 04/06/2013· Registered 27/05/2013· I/A 2
  9. Cambio de domicilio socialPublished 04/06/2013· Registered 27/05/2013· I/A 2
  10. Cambio de objeto socialPublished 04/06/2013· Registered 27/05/2013· I/A 2
  11. ConstituciónPublished 27/12/2012· Registered 18/12/2012· I/A 1
  12. NombramientosPublished 27/12/2012· Registered 18/12/2012· I/A 1

Changes

  1. 27/01/2022Cambio de domicilio social

    C/ PRINCESA 31 - PLANTA 2, PUERTA 2 (MADRID)

  2. 12/03/2015Declaración de unipersonalidad

    LOZANO MARTINEZ JOSE MARIA

  3. 01/07/2014Cambio de denominación social

    THE HAM MARKET SL→PARROT PROJECTS SL

  4. 01/07/2014Cambio de domicilio social

    C/ VELAZQUEZ, 15, 5º - IZQUIERDA, (MADRID)

  5. 01/07/2014Modificaciones estatutarias
  6. 04/06/2013Cambio de domicilio social

    C/ GOYA 32 (MADRID)

  7. 04/06/2013Cambio de objeto social

    ADQUIRIR, NEGOCIAR, POSEER, DISFRUTAR, ADMINISTRAR Y ENAJENAR, PARTICIPACIONES, OBLIGACIONES, BONOS, PAGARES, LETRAS Y OTROS VALORES PUBLICOS O PRIVADOS NACIONALES O EXTRANJEROS Y EN GENERAL, ACTIVOS FINANCIEROS,.

Capital · events

  1. 08/11/2022Ampliación de capital
    Resulting capital: 7 500,00 € (+3 500,00 €)
  2. 27/12/2012Constitución
    Initial capital: 4 000,00 €

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. 08/11/2022#7232263
    Ampliación de capital
    PARROT PROJECTS SL. Ampliación de capital. Capital: 3.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 30302 , F 136, S 8, H M 545433, I/A 6 (31.10.22).
  2. 27/01/2022#6782583
    Cambio de domicilio social
    PARROT PROJECTS SL. Cambio de domicilio social. C/ PRINCESA 31 - PLANTA 2, PUERTA 2 (MADRID). Datos registrales. T 30302 , F 135, S 8, H M 545433, I/A 5 (20.01.22).
  3. 12/03/2015#3233955
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PARROT PROJECTS SL. Declaración de unipersonalidad. Socio único: LOZANO MARTINEZ JOSE MARIA. Ceses/Dimisiones. Adm. Solid.: LOZANO MARTINEZ JOSE MARIA;PALOMAR ROBLEDO ALBERTO. Nombramientos. Adm. Unico: LOZANO MARTINEZ JOSE MARIA. Otros conceptos: Ca…
  4. 01/07/2014#2871730
    Modificaciones estatutariasCambio de domicilio social
    PARROT PROJECTS SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio.-. Cambio de domicilio social. C/ VELAZQUEZ, 15, 5º - IZQUIERDA, (MADRID). Datos registrales. T 30302 , F 135, S 8, H M 545433, I/A 3 (23.06.14).
  5. 04/06/2013#2307330

    Company name: THE HAM MARKET SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    THE HAM MARKET SL. Cambio de denominación social. PARROT PROJECTS SL. Cambio de domicilio social. C/ GOYA 32 (MADRID). Cambio de objeto social. ADQUIRIR, NEGOCIAR, POSEER, DISFRUTAR, ADMINISTRAR Y ENAJENAR, PARTICIPACIONES, OBLIGACIONES, BONOS, PAGAR…
  6. 27/12/2012#2056337

    Company name: THE HAM MARKET SL

    ConstituciónNombramientos
    THE HAM MARKET SL. Constitución. Comienzo de operaciones: 23.11.12. Objeto social: LA COMPRAVENTA DE TODO TIPO DE PRODUCTOS DE ALIMENTACION, AL POR MENOR, ALPOR MAYOR Y POR CUALQUIER CANAL DE VENTA, YA SEA ESTABLECIMIENTO PERMANENTEO NO. Domicilio: A…

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· Incorporated 2012

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/ PRINCESA 31 - PLANTA 2, PUERTA 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.

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