PURPLE PARROT GROUP SL

Hoja H16450· NIF B21441936

VigenteHuelva
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

NIF
Hoja registral
IRUS1000207453052
Legal formSociedad Limitada (SL)
Share capital222 340,00 €
LocalityAyamonte
Phone
Register referenceTomo 1093 · Folio 214 · Hoja H16450
StatusVigente

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

Former

Directors network map

4 nodes Person Company
PURPLE PARROT GROUP SLKarl Franz PetersKarl Franz PetersHOME&FINCAS COSTA DE LA LUZ SLHOME&FINCAS COSTA DE…COSTA&RENTALS&ALQUILERES SLCOSTA&RENTALS&ALQUIL…

Registered actos

  1. Ampliación de capitalPublished 24/08/2018· Registered 02/08/2018· I/A 5
  2. Ceses/DimisionesPublished 11/12/2017· Registered 28/11/2017· I/A 4
  3. NombramientosPublished 11/12/2017· Registered 28/11/2017· I/A 4
  4. Ceses/DimisionesPublished 22/01/2014· Registered 16/01/2014· I/A 3
  5. Ceses/DimisionesPublished 07/11/2013
  6. NombramientosPublished 07/11/2013
  7. Cambio de domicilio socialPublished 07/11/2013

Changes

  1. 07/11/2013Cambio de domicilio social

    AVDA JUAN PABLO II, URBANIZACION VISTA ESURI, Bl (AYAMONTE)

Capital · events

  1. 24/08/2018Ampliación de capital
    Resulting 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)

  1. 24/08/2018#5023745
    Ampliación 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).
  2. 11/12/2017#4653398
    Ceses/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 ,
  3. 22/01/2014#2629393
    Ceses/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, 
  4. 07/11/2013#2525940
    Ceses/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

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

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 addressAVDA JUAN PABLO II, URBANIZACION VISTA ESURI, Bl (AYAMONTE), Ayamonte, Huelva
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.