PURPLE PARROT GROUP SL
Hoja H16450· NIF B21441936
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 222 340,00 €
- Director :
- Karl Franz Peters
Legal information
Legal information for PURPLE PARROT GROUP SL
Activity
PURPLE PARROT GROUP SL is a Sociedad Limitada (SL) with its registered office in Ayamonte (Huelva, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 7 November 2013 to 24 August 2018, across 4 distinct types of filing. Its registered share capital is 222 340,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Karl Franz PetersSince 28/11/2017Administrador Único
Former
- Ann Simpson DebraCeased on 28/11/2017Administrador Solidario
- Ann Young SusanCeased on 16/01/2014Administrador Solidario
- Brown StephenCeased on 29/10/2013Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 24/08/2018· Registered 02/08/2018· I/A 5
- Ceses/DimisionesPublished 11/12/2017· Registered 28/11/2017· I/A 4
- NombramientosPublished 11/12/2017· Registered 28/11/2017· I/A 4
- Ceses/DimisionesPublished 22/01/2014· Registered 16/01/2014· I/A 3
- Ceses/DimisionesPublished 07/11/2013
- NombramientosPublished 07/11/2013
- Cambio de domicilio socialPublished 07/11/2013
Changes
- 07/11/2013Cambio de domicilio social
AVDA JUAN PABLO II, URBANIZACION VISTA ESURI, Bl (AYAMONTE)
Capital · events
- 24/08/2018Ampliación de capitalResulting capital: 222 340,00 € (+219 300,00 €)
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)
- 24/08/2018#5023745Ampliación de capital
PURPLE PARROT GROUP SL. Ampliación de capital. Capital: 219.300,00 Euros. Resultante Suscrito: 222.340,00 Euros. Datos registrales. T 1093 , F 214, S 8, H H 16450, I/A 5 ( 2.08.18).
- 11/12/2017#4653398Ceses/DimisionesNombramientos
PURPLE PARROT GROUP SL. Ceses/Dimisiones. Adm. Solid.: ANN SIMPSON DEBRA. Nombramientos. Adm. Unico: KARL FRANZ PETERS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 852 ,… - 22/01/2014#2629393Ceses/Dimisiones
PURPLE PARROT GROUP SL. Ceses/Dimisiones. Adm. Solid.: ANN YOUNG SUSAN. Otros conceptos: El cargo de administrador pasa a ser retribuido y como consecuencia se modifica el articulo 17 de los Estatutos Sociales. Datos registrales. T 852 , F 225, S 8, … - 07/11/2013#2525940Ceses/DimisionesNombramientosCambio de domicilio social
PURPLE PARROT GROUP SL. Ceses/Dimisiones. Adm. Solid.: BROWN STEPHEN. Nombramientos. Adm. Solid.: ANN SIMPSON DEBRA. Cambio de domicilio social. AVDA JUAN PABLO II, URBANIZACION VISTA ESURI, Bl (AYAMONTE). Datos registrales. T 852 , F 224, S 8, H H 1…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.