RESIDENCIAL PARQUESUR SA

Hoja AB13272· NIF A80018690

VigenteAlbacete
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
De Membiela Lopez Maria Teresa

Legal information

Legal information for RESIDENCIAL PARQUESUR SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityAlbacete
Phone
Register referenceTomo 772 · Folio 142 · Hoja AB13272
Former names
RESIDENCIAL PARQUESUR SOCIEDAD ANONIMA2009-02-03 → 2019-12-16
StatusVigente

Activity

RESIDENCIAL PARQUESUR SA is a Sociedad Anónima (SA) with its registered office in Albacete (Castilla-La Mancha). The Spanish commercial register has published 11 filings for this company, from 3 February 2009 to 10 May 2023, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

4 nodes Person Company
RESIDENCIAL PARQUESUR…De Membiela Lopez Maria TeresaDe Membiela Lopez Ma…AULOP SOCIEDAD LIMITADAAULOP SOCIEDAD LIMIT…RESIDENCIAS GERIATRICAS DE CASTILLA LA MANCHA SOCIEDAD LIMITADARESIDENCIAS GERIATRI…

Registered actos

  1. Ceses/DimisionesPublished 10/05/2023· Registered 03/05/2023· I/A 11
  2. NombramientosPublished 10/05/2023· Registered 03/05/2023· I/A 11
  3. ReeleccionesPublished 16/12/2019· Registered 04/12/2019· I/A 10
  4. RevocacionesPublished 19/12/2016· Registered 12/12/2016· I/A 9
  5. NombramientosPublished 25/05/2015· Registered 14/05/2015· I/A 8
  6. Ceses/DimisionesPublished 05/09/2013· Registered 28/08/2013· I/A 7
  7. NombramientosPublished 05/09/2013· Registered 28/08/2013· I/A 7
  8. RevocacionesPublished 03/12/2010· Registered 24/11/2010· I/A 6
  9. NombramientosPublished 03/02/2009· Registered 23/01/2009· I/A 5

Changes

  1. 10/05/2023Cambio de denominación social

    RESIDENCIAL PARQUESUR SOCIEDAD ANONIMA→RESIDENCIAL PARQUESUR SA

Timeline (BORME)

  1. 10/05/2023#7522226
    Ceses/DimisionesNombramientos
    RESIDENCIAL PARQUESUR SA. Ceses/Dimisiones. Adm. Unico: DE MEMBIELA LOPEZ MARIA TERESA. Nombramientos. Adm. Unico: DE MEMBIELA LOPEZ MARIA TERESA. Datos registrales. T 772, L 536, F 142, S 8, H AB 13272, I/A 11 ( 3.05.23).
  2. 16/12/2019#5705493

    Company name: RESIDENCIAL PARQUESUR SOCIEDAD ANONIMA

    Reelecciones
    RESIDENCIAL PARQUESUR SOCIEDAD ANONIMA. Reelecciones. Adm. Unico: DE MEMBIELA LOPEZ MARIA TERESA. Datos registrales. T 772, L 536, F 141, S 8, H AB 13272, I/A 10 ( 4.12.19).
  3. 10/09/2019#5574711

    Company name: RESIDENCIAL PARQUESUR SOCIEDAD ANONIMA

    RESIDENCIAL PARQUESUR SOCIEDAD ANONIMA. Reapertura hoja registral. Datos registrales. T 772, L 536, F 141, S 8, H AB 13272, I/A 9 H ( 2.09.19).
  4. 19/12/2016#4158164

    Company name: RESIDENCIAL PARQUESUR SOCIEDAD ANONIMA

    Revocaciones
    RESIDENCIAL PARQUESUR SOCIEDAD ANONIMA. Revocaciones. Auditor: LS AUDIT 2000 SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 772, L 536, F 141, S 8, H AB 13272, I/A 9 (12.12.16).
  5. 26/06/2015#3388422

    Company name: RESIDENCIAL PARQUESUR SOCIEDAD ANONIMA

    RESIDENCIAL PARQUESUR SOCIEDAD ANONIMA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 772, L 536, F 141, S 8, H AB 13272, I/A 8 a (19.06.15).
  6. 25/05/2015#3335291

    Company name: RESIDENCIAL PARQUESUR SOCIEDAD ANONIMA

    Nombramientos
    RESIDENCIAL PARQUESUR SOCIEDAD ANONIMA. Nombramientos. Auditor: LS AUDIT 2000 SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 772, L 536, F 141, S 8, H AB 13272, I/A 8 (14.05.15).
  7. 05/09/2013#2439510

    Company name: RESIDENCIAL PARQUESUR SOCIEDAD ANONIMA

    Ceses/DimisionesNombramientos
    RESIDENCIAL PARQUESUR SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Unico: DE MEMBIELA AMOR DIEGO. Nombramientos. Adm. Unico: DE MEMBIELA LOPEZ MARIA TERESA. Datos registrales. T 772, L 536, F 141, S 8, H AB 13272, I/A 7 (28.08.13).
  8. 03/12/2010#973333

    Company name: RESIDENCIAL PARQUESUR SOCIEDAD ANONIMA

    Revocaciones
    RESIDENCIAL PARQUESUR SOCIEDAD ANONIMA. Revocaciones. Apoderado: DE MEMBIELA LOPEZ MARIA TERESA. Datos registrales. T 772, L 536, F 141, S 8, H AB 13272, I/A 6 (24.11.10). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - I…
  9. 03/02/2009#46200

    Company name: RESIDENCIAL PARQUESUR SOCIEDAD ANONIMA

    Nombramientos
    RESIDENCIAL PARQUESUR SOCIEDAD ANONIMA. Nombramientos. Apoderado: DE MEMBIELA LOPEZ MARIA TERESA. Datos registrales. T 772, L 536, F 140, S 8, H AB 13272, I/A 5 (23.01.09).

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.

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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

Powers in force held by a given apoderado (state their NIF or name).

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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.

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 addressAlbacete
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Albacete — are listed together, with their address.

Prospect this province