SERVICIOS EMPRESARIALES PARQUES ARONCE SL

Hoja M420928· NIF B84885268

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Florez Mendoza Eva
Former name :
PARQUES ARONCE SL

Legal information

Legal information for SERVICIOS EMPRESARIALES PARQUES ARONCE SL

NIF
Hoja registral
IRUS1000278577897
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 23464 · Folio 28 · Hoja M420928
Former names
PARQUES ARONCE SL2011-09-12
StatusVigente

Activity

SERVICIOS EMPRESARIALES PARQUES ARONCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 11 filings for this company, from 12 September 2011 to 23 August 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

REALIZACION DE ACTIVIDADES DE CONSULTORIA Y ASESORAMIENTO JURIDICO, FINANCIERO, ORGANIZATIVO ESTRATEGICO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
SERVICIOS EMPRESARIAL…Florez Mendoza EvaFlorez Mendoza EvaGESIN INFRAESTRUCTURAS SLGESIN INFRAESTRUCTUR…APLICACIONES Y GESTION INTEGRAL SLAPLICACIONES Y GESTI…FLOREZ MENDOZA E HIJOS SL EN LIQUIDACIONFLOREZ MENDOZA E HIJ…

Registered actos

  1. NombramientosPublished 23/08/2024· Registered 16/08/2024· I/A 8
  2. NombramientosPublished 11/06/2024· Registered 04/06/2024· I/A 7
  3. Ceses/DimisionesPublished 11/03/2016· Registered 03/03/2016· I/A 6
  4. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 5
  5. Ceses/DimisionesPublished 28/11/2011· Registered 16/11/2011· I/A 4
  6. NombramientosPublished 28/11/2011· Registered 16/11/2011· I/A 4
  7. Cambio de denominación socialPublished 12/09/2011· Registered 30/08/2011· I/A 3
  8. Cambio de domicilio socialPublished 12/09/2011· Registered 30/08/2011· I/A 3
  9. Cambio de objeto socialPublished 12/09/2011· Registered 30/08/2011· I/A 3
  10. Ceses/DimisionesPublished 12/09/2011· Registered 30/08/2011· I/A 2
  11. NombramientosPublished 12/09/2011· Registered 30/08/2011· I/A 2

Changes

  1. 28/11/2011Cambio de denominación social

    PARQUES ARONCE SL→SERVICIOS EMPRESARIALES PARQUES ARONCE SL

  2. 12/09/2011Cambio de domicilio social

    PASEO DE LA HABANA 134 (MADRID)

  3. 12/09/2011Cambio de objeto social

    REALIZACION DE ACTIVIDADES DE CONSULTORIA Y ASESORAMIENTO JURIDICO, FINANCIERO, ORGANIZATIVO ESTRATEGICO.

Timeline (BORME)

  1. 23/08/2024#8224981
    Nombramientos
    SERVICIOS EMPRESARIALES PARQUES ARONCE SL. Nombramientos. Apoderado: MENDOZA GARCIA MARIA NIEVES. Datos registrales. S 8 , H M 420928, I/A 8 (16.08.24).
  2. 11/06/2024#8118259
    Nombramientos
    SERVICIOS EMPRESARIALES PARQUES ARONCE SL. Nombramientos. Adm. Unico: FLOREZ MENDOZA EVA. Datos registrales. S 8 , H M 420928, I/A 7 ( 4.06.24).
  3. 11/03/2016#3763888
    Ceses/Dimisiones
    SERVICIOS EMPRESARIALES PARQUES ARONCE SL. Ceses/Dimisiones. Adm. Unico: MENDOZA GARCIA MARIA DE LAS NIEVES. Datos registrales. T 23464 , F 28, S 8, H M 420928, I/A 6 ( 3.03.16).
  4. 28/11/2011#1478606
    Nombramientos
    SERVICIOS EMPRESARIALES PARQUES ARONCE SL. Nombramientos. Apoderado: FLOREZ SANCHEZ ANGEL;FLOREZ MENDOZA EVA. Datos registrales. T 23464 , F 26, S 8, H M 420928, I/A 5 (16.11.11).
  5. 28/11/2011#1478605
    Ceses/DimisionesNombramientos
    SERVICIOS EMPRESARIALES PARQUES ARONCE SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ PEREZ JESUS FELIPE. Nombramientos. Adm. Unico: MENDOZA GARCIA MARIA DE LAS NIEVES. Datos registrales. T 23464 , F 26, S 8, H M 420928, I/A 4 (16.11.11).
  6. 12/09/2011#1372467

    Company name: PARQUES ARONCE SL

    Cambio de denominación socialCambio de domicilio socialCambio de objeto social
    PARQUES ARONCE SL. Cambio de denominación social. SERVICIOS EMPRESARIALES PARQUES ARONCE SL. Cambio de domicilio social. PASEO DE LA HABANA 134 (MADRID). Cambio de objeto social. REALIZACION DE ACTIVIDADES DE CONSULTORIA Y ASESORAMIENTO JURIDICO, FIN…
  7. 12/09/2011#1372466

    Company name: PARQUES ARONCE SL

    Ceses/DimisionesNombramientos
    PARQUES ARONCE SL. Ceses/Dimisiones. Adm. Unico: VAQUERO REOYO ANTONIO. Nombramientos. Adm. Unico: HERNANDEZ PEREZ JESUS FELIPE. Datos registrales. T 23464 , F 25, S 8, H M 420928, I/A 2 (30.08.11).

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 addressPASEO DE LA HABANA 134 (MADRID), Madrid
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector