PARSEC ENOLOGIA SL
Hoja M670792
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 000,00 €
- Incorporation :
- 30/05/2018
- Directors :
- Forte Leo, Floripia Giuseppe, Gascon Merino Jose Luis
Legal information
Legal information for PARSEC ENOLOGIA SL
Activity
PARSEC ENOLOGIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 May 2018. The Spanish commercial register has published 5 filings for this company, from 30 May 2018 to 16 May 2019, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.
Corporate purpose
EL ESTUDIO, LA PROYECTACION, LA PATENTE, LA PRODUCCION Y VENTA DE SISTEMAS, EQUIPOS MECANICOS, OPTICOS, ELECTROOPTICOS, ELECTROMECANICOS Y ELECTRONICOS, INCLUIDOS PAQUETES SOFTWARE BASICOS Y DE APLICACION, TANTO PARA LOS SISTEMAS Y EQUIPOS MENCIONADOS ANTERIORMENTE COMO POR CUENTA DE TERCEROS.
Directors and representatives
Directors
Current
- Forte LeoSince 30/05/2018PresidenteConsejeroApoderado Director GeneralApo.D.Gral.
- Floripia GiuseppeSince 30/05/2018ConsejeroSecretarioApoderado Director GeneralApo.D.Gral.
- Gascon Merino Jose LuisSince 08/05/2019Consejero
Directors network map
Cap table · shareholdings
- PARSEC SRL100 %
Legal entity · since 30/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
PARSEC SRL100 %
Legal entity · since 30/05/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/05/2019· Registered 08/05/2019· I/A 2
- NombramientosPublished 16/05/2019· Registered 08/05/2019· I/A 2
- ConstituciónPublished 30/05/2018· Registered 23/05/2018· I/A 1
- Declaración de unipersonalidadPublished 30/05/2018· Registered 23/05/2018· I/A 1
- NombramientosPublished 30/05/2018· Registered 23/05/2018· I/A 1
Capital · events
- 30/05/2018ConstituciónInitial capital: 15 000,00 €
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)
- 16/05/2019#5395513Ceses/DimisionesNombramientos
PARSEC ENOLOGIA SL. Ceses/Dimisiones. Adm. Solid.: FLORIPIA GIUSEPPE;FORTE LEO. Nombramientos. Consejero: FORTE LEO;FLORIPIA GIUSEPPE;GASCON MERINO JOSE LUIS. Presidente: FORTE LEO. Secretario: FLORIPIA GIUSEPPE. Apo.D.Gral.: FORTE LEO;FLORIPIA GIUSE… - 30/05/2018#4901800ConstituciónDeclaración de unipersonalidadNombramientos
PARSEC ENOLOGIA SL. Constitución. Comienzo de operaciones: 4.05.18. Objeto social: EL ESTUDIO, LA PROYECTACION, LA PATENTE, LA PRODUCCION Y VENTA DE SISTEMAS, EQUIPOS MECANICOS, OPTICOS, ELECTROOPTICOS, ELECTROMECANICOS Y ELECTRONICOS, INCLUIDOS PAQU…
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 2018
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.