TALLER LOS PARIENTES SL
Hoja CA14152· NIF B11713294
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Directors :
- Cala Labrador Antonio Francisco, Palacios Bernal Francisco
Legal information
Legal information for TALLER LOS PARIENTES SL
Activity
TALLER LOS PARIENTES SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 8 filings for this company, from 20 February 2009 to 13 March 2024, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Economic activity (CNAE)
9531
Directors and representatives
Directors
Current
- Cala Labrador Antonio FranciscoSince 16/07/2019Administrador Único
- Palacios Bernal FranciscoSince 06/03/2024Administrador Único
Former
- Gallo Sanchez Jose ManuelCeased on 16/07/2019Administrador Solidario
Authorised representatives
Former
- Mezcua Algeciras Maria Del PilarCeased on 06/03/2024Apoderado Solidario
- Reina Jimenez Maria LuisaCeased on 16/07/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 13/03/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palacios Bernal Francisco100 %
Individual · ultimate beneficial owner · since 13/03/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 13/03/2024· Registered 06/03/2024· I/A 6
- Ceses/DimisionesPublished 13/03/2024· Registered 06/03/2024· I/A 6
- RevocacionesPublished 13/03/2024· Registered 06/03/2024· I/A 6
- NombramientosPublished 13/03/2024· Registered 06/03/2024· I/A 6
- RevocacionesPublished 23/07/2019· Registered 16/07/2019· I/A 5
- Ceses/DimisionesPublished 23/07/2019· Registered 16/07/2019· I/A 4
- NombramientosPublished 23/07/2019· Registered 16/07/2019· I/A 4
- Ampliación de capitalPublished 20/02/2009· Registered 10/02/2009· I/A 3
Changes
- 13/03/2024Declaración de unipersonalidad
PALACIOS BERNAL FRANCISCO
Capital · events
- 20/02/2009Ampliación de capitalResulting capital: 3 010,00 € (+4,94 €)
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)
- 13/03/2024#7982264Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientos
TALLER LOS PARIENTES SL. Declaración de unipersonalidad. Socio único: PALACIOS BERNAL FRANCISCO. Ceses/Dimisiones. Adm. Unico: ANTONIO FRANCISCO CALA LABRADOR. Revocaciones. Apo.Sol.: MEZCUA ALGECIRAS MARIA DEL PILAR. Nombramientos. Adm. Unico: PALAC… - 23/07/2019#5507788Revocaciones
TALLER LOS PARIENTES SL. Revocaciones. Apo.Sol.: REINA JIMENEZ MARIA LUISA. Datos registrales. T 1196 , F 148, S 8, H CA 14152, I/A 5 (16.07.19).
- 23/07/2019#5507787Ceses/DimisionesNombramientos
TALLER LOS PARIENTES SL. Ceses/Dimisiones. Adm. Solid.: GALLO SANCHEZ JOSE MANUEL;CALA LABRADOR ANTONIO FRANCISCO. Nombramientos. Adm. Unico: CALA LABRADOR ANTONIO FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administradores solid… - 20/02/2009#81074Ampliación de capital
TALLER LOS PARIENTES SL. Ampliación de capital. Capital: 4,94 Euros. Resultante Suscrito: 3.010,00 Euros. Ampliación de capital. Capital: 51.025,52 Euros. Resultante Suscrito: 54.035,52 Euros. Datos registrales. T 1196 , F 147, S 8, H CA 14152, I/A 3…
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
Prospect
Spanish companies in the same line of business — CNAE 9531 — are listed together.