PARSSEL INVERSIONES SL
Hoja M327305· NIF B83619924
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Piza Nerin Pedro- Jose
Legal information
Legal information for PARSSEL INVERSIONES SL
Activity
PARSSEL INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 6 October 2011 to 10 October 2019, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Piza Nerin Pedro- JoseSince 03/10/2019Administrador Único
Former
- Chaves Mantaras Gustavo DanielCeased on 03/10/2019Administrador Único
- ASSISTANT TRADE SACeased on 26/09/2011Administrador Único
Authorised representatives
Former
- Miera Puente Jorge VicenteCeased on 26/09/2011Representante
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2019· Registered 03/10/2019· I/A 5
- NombramientosPublished 10/10/2019· Registered 03/10/2019· I/A 5
- NombramientosPublished 14/06/2017· Registered 06/06/2017· I/A 4
- Ceses/DimisionesPublished 06/10/2011· Registered 26/09/2011· I/A 3
- NombramientosPublished 06/10/2011· Registered 26/09/2011· I/A 3
- Cambio de domicilio socialPublished 06/10/2011· Registered 26/09/2011· I/A 3
Changes
- 06/10/2011Cambio de domicilio social
C/ CASTELLO, 22 BAJO A (MADRID)
Timeline (BORME)
- 10/10/2019#5610351Ceses/DimisionesNombramientos
PARSSEL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: CHAVES MANTARAS GUSTAVO DANIEL. Nombramientos. Adm. Unico: PIZA NERIN PEDRO- JOSE. Datos registrales. T 18778 , F 174, S 8, H M 327305, I/A 5 ( 3.10.19).
- 14/06/2017#4417463Nombramientos
PARSSEL INVERSIONES SL. Nombramientos. Adm. Unico: CHAVES MANTARAS GUSTAVO DANIEL. Datos registrales. T 18778 , F 173, S 8, H M 327305, I/A 4 ( 6.06.17).
- 06/10/2011#1403251Ceses/DimisionesNombramientosCambio de domicilio social
PARSSEL INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: ASSISTANT TRADE SA. Representan: MIERA PUENTE JORGE VICENTE. Nombramientos. Adm. Unico: CHAVES MANTARAS GUSTAVO DANIEL. Cambio de domicilio social. C/ CASTELLO, 22 BAJO A (MADRID). Datos registral…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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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.