SON PARROQUET SA

Hoja IM1657· NIF B07437304

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Anónima (SA)
Directors :
Angles Borras Antonia Pilar, Comas Angles Joaquin

Legal information

Legal information for SON PARROQUET SA

NIF
Hoja registral
IRUS1000220042334
Legal formSociedad Anónima (SA)
Register referenceTomo 32 · Folio 70 · Hoja IM1657
StatusVigente

Activity

SON PARROQUET SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 30 July 2013 to 5 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

17 nodes Person Company
SON PARROQUET SAAngles Borras Antonia PilarAngles Borras Antoni…Comas Angles JoaquinComas Angles JoaquinTERRA ROTJA SATERRA ROTJA SACASETES NOVES SACASETES NOVES SACAMPOMAR MINORCA SOCIEDAD LIMITADACAMPOMAR MINORCA SOC…SON NADAL MENORCA SOCIEDAD LIMITADASON NADAL MENORCA SO…GREGAL MENORCA SOCIEDAD LIMITADAGREGAL MENORCA SOCIE…CHAGUAL SOCIEDAD LIMITADACHAGUAL SOCIEDAD LIM…GREGAL FERNANDO SOCIEDAD LIMITADAGREGAL FERNANDO SOCI…SUNSHINE INVESTMENTS SOCIEDAD LIMITADASUNSHINE INVESTMENTS…NIF:B08737371NIF:B08737371NIF:B57721284NIF:B57721284NIF:B57791303NIF:B57791303M FRAU SAM FRAU SAINVERSORA DE VIVIENDAS SUBVENCIONADAS SAINVERSORA DE VIVIEND…PERFUMERIAS ASOCIADAS SAPERFUMERIAS ASOCIADA…

Registered actos

  1. Ceses/DimisionesPublished 05/10/2023· Registered 26/09/2023· I/A 6
  2. NombramientosPublished 05/10/2023· Registered 26/09/2023· I/A 6
  3. ReeleccionesPublished 17/07/2018· Registered 04/07/2018· I/A 5
  4. NombramientosPublished 30/07/2013· Registered 11/07/2013· I/A 4
  5. ReeleccionesPublished 30/07/2013· Registered 11/07/2013· I/A 4

Timeline (BORME)

  1. 05/10/2023#7734762
    Ceses/DimisionesNombramientos
    SON PARROQUET SA(R.M. MAHON). Transformación de sociedad. Denominación y forma adoptada: SON PARROQUET SOCIEDAD LIMITADA. Ceses/Dimisiones. Presidente: ANTONIA PILAR ANGLES BORRAS. Cons.Del.Man: ANTONIA PILAR ANGLES BORRAS. Consejero: ANTONIA PILAR A…
  2. 17/07/2018#4968796
    Reelecciones
    SON PARROQUET SA(R.M. MAHON). Reelecciones. Presidente: ANGLES BORRAS ANTONIA PILAR. Cons.Del.Man: ANGLES BORRAS ANTONIA PILAR. Consejero: ANGLES BORRAS ANTONIA PILAR. Secretario: COMAS ANGLES JOAQUIN. Cons.Del.Man: COMAS ANGLES JOAQUIN. Consejero: C…
  3. 30/07/2013#2391201
    NombramientosReelecciones
    SON PARROQUET SA(R.M. MAHON). Cancelaciones de oficio de nombramientos. Cons.Del.Man: ANGLES BORRAS ANTONIA PILAR;COMAS QUINTANA JOAQUIN;COMAS ANGLES JOAQUIN. Nombramientos. Cons.Del.Man: ANGLES BORRAS ANTONIA PILAR;COMAS QUINTANA JOAQUIN;COMAS ANGLE…

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 JOSE ANSELMO CLAVE, 130, ILLES BALEARS, MAHON
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector