RESIDENCIAL PARQUE OESTE SA
Hoja AS6856· NIF A33201492
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Gonzalez Roque Alejandra
Legal information
Legal information for RESIDENCIAL PARQUE OESTE SA
Activity
RESIDENCIAL PARQUE OESTE SA is a Sociedad Anónima (SA) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 7 filings for this company, from 22 February 2013 to 19 January 2023, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Gonzalez Roque AlejandraSince 13/02/2013Administrador Único
Former
- Gonzalez Rodriguez Manuel EmilioCeased on 26/02/2018PresidenteConsejero DelegadoConsejero
- FOCORSA FONDO CORPORATIVO SLCeased on 26/02/2018Consejero
Authorised representatives
Current
- Gonzalez Roque EsterSince 29/11/2016Apoderado Solidario
Former
- Alvarez Rueda Jose ManuelCeased on 26/02/2018Apoderado Solidario
Directors network map
Registered actos
- ReeleccionesPublished 19/01/2023· Registered 10/01/2023· I/A 14
- Ceses/DimisionesPublished 05/03/2018· Registered 26/02/2018· I/A 13
- NombramientosPublished 05/03/2018· Registered 26/02/2018· I/A 13
- Modificaciones estatutariasPublished 16/12/2016· Registered 02/12/2016· I/A 12
- Cambio de domicilio socialPublished 16/12/2016· Registered 02/12/2016· I/A 12
- NombramientosPublished 09/12/2016· Registered 29/11/2016· I/A 11
- NombramientosPublished 22/02/2013· Registered 13/02/2013· I/A 10
Changes
- 16/12/2016Cambio de domicilio social
C/ FRATERNIDAD 11 BAJO (OVIEDO)
- 16/12/2016Modificaciones estatutarias
Timeline (BORME)
- 19/01/2023#7339701Reelecciones
RESIDENCIAL PARQUE OESTE SA. Reelecciones. Adm. Unico: GONZALEZ ROQUE ALEJANDRA. Datos registrales. T 1453 , F 26, S 8, H AS 6856, I/A 14 (10.01.23).
- 05/03/2018#4778229Ceses/DimisionesNombramientos
RESIDENCIAL PARQUE OESTE SA. Ceses/Dimisiones. Consejero: GONZALEZ RODRIGUEZ MANUEL EMILIO;ALVAREZ RUEDA JOSE MANUEL;FOCORSA FONDO CORPORATIVO SL. Presidente: GONZALEZ RODRIGUEZ MANUEL EMILIO. Con.Delegado: GONZALEZ RODRIGUEZ MANUEL EMILIO. SecreNoCo… - 16/12/2016#4157927Modificaciones estatutariasCambio de domicilio social
RESIDENCIAL PARQUE OESTE SA. Modificaciones estatutarias. Artículo de los estatutos: 1. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ FRATERNIDAD 11 BAJO (OVIEDO). Datos registrales. T 1453 , F 26, S 8, H AS 6856, I/A 12 ( 2.12… - 09/12/2016#4145508Nombramientos
RESIDENCIAL PARQUE OESTE SA. Nombramientos. Apo.Sol.: ALVAREZ RUEDA JOSE MANUEL;GONZALEZ ROQUE ESTER. Datos registrales. T 1453 , F 25, S 8, H AS 6856, I/A 11 (29.11.16).
- 22/02/2013#2142670Nombramientos
RESIDENCIAL PARQUE OESTE SA. Cancelaciones de oficio de nombramientos. Consejero: GONZALEZ RODRIGUEZ MANUEL EMILIO;GONZALEZ ROQUE ESTHER;GONZALEZ ROQUE MARTA;GONZALEZ ROQUE ALEJANDRA;AGESTIN SL;VAZQUEZ VALDES JUAN CRUZ. Presidente: GONZALEZ RODRIGUEZ…
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.
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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 — Asturias — are listed together, with their address.