PALAU AUTOMOTIVE MANUFACTURING SL

Hoja B419836· NIF B65741365

Struck off · 04/02/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
19 503 000,00 €
Incorporation :
16/03/2012

Legal information

Legal information for PALAU AUTOMOTIVE MANUFACTURING SL

NIF
Hoja registral
IRUS1000366300863
Legal formSociedad Limitada (SL)
Share capital19 503 000,00 €
Incorporation date16/03/2012
Register referenceTomo 43092 · Folio 112 · Hoja B419836
StatusLiquidada

Activity

PALAU AUTOMOTIVE MANUFACTURING SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. It was incorporated on 16 March 2012. The Spanish commercial register has published 10 filings for this company, from 16 March 2012 to 4 February 2013, across 6 distinct types of filing. Its registered share capital is 19 503 000,00 €. It appears in the register as “Liquidada”.

Corporate purpose

FABRICACION,PINTADO,DISTRIBUCION,ENSAMBLAJE,MONTAJE DE MOTOCICLETAS,VEHICULOS TODOTERRENO,CARRITOS DE GOLF,MOTORES FUERABORDA,SUS RECAMBIOS Y ACCESORIOS.DISTRIBUCION,REPARTO DE PIEZAS,DE VEHICULOS AUTOMOVILES,ETC.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 04/02/2013· Registered 25/01/2013· I/A 7
  2. ExtinciónPublished 04/02/2013· Registered 25/01/2013· I/A 7
  3. RevocacionesPublished 16/05/2012· Registered 02/05/2012· I/A 5
  4. NombramientosPublished 16/05/2012· Registered 02/05/2012· I/A 5
  5. RevocacionesPublished 27/04/2012· Registered 17/04/2012· I/A 4
  6. Ampliación de capitalPublished 27/04/2012· Registered 17/04/2012· I/A 3
  7. NombramientosPublished 26/03/2012· Registered 13/03/2012· I/A 2
  8. ConstituciónPublished 16/03/2012· Registered 06/03/2012· I/A 1
  9. NombramientosPublished 16/03/2012· Registered 06/03/2012· I/A 1

Changes

  1. 04/02/2013Extinción

Capital · events

  1. 27/04/2012Ampliación de capital
    Resulting capital: 19 503 000,00 € (+19 500 000,00 €)
  2. 16/03/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 04/02/2013#2104770
    Escisión totalExtinción
    PALAU AUTOMOTIVE MANUFACTURING SL. Escisión total. Sociedades beneficiarias de la escisión: SESE INDUSTRIAL PALAU SL. PALAU AUTOMOTIVE MANUFACTURING SL. Extinción. Datos registrales. T 43092 , F 112, S 8, H B 419836, I/A 7 (25.01.13).
  2. 16/05/2012#1724157
    PALAU AUTOMOTIVE MANUFACTURING SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO,NUEVO SOCIO:"GRUPO LOGISTICO SESE, S.L.". Datos registrales. T 43092 , F 112, S 8, H B 419836, I/A 6 ( 2.05.12).
  3. 16/05/2012#1724155
    RevocacionesNombramientos
    PALAU AUTOMOTIVE MANUFACTURING SL. Revocaciones. ADM.UNICO: JUNZO SAITO. Nombramientos. ADM.UNICO: SESE ASENSIO ANA ASUNCION. Datos registrales. T 43092 , F 111, S 8, H B 419836, I/A 5 ( 2.05.12).
  4. 27/04/2012#1703923
    Revocaciones
    PALAU AUTOMOTIVE MANUFACTURING SL. Revocaciones. APODERADO: CIFUENTES EXPOSITO JOAQUIN. Datos registrales. T 43092 , F 111, S 8, H B 419836, I/A 4 (17.04.12).
  5. 27/04/2012#1703922
    Ampliación de capital
    PALAU AUTOMOTIVE MANUFACTURING SL. Ampliación de capital. Capital: 19.500.000,00 Euros. Resultante Suscrito: 19.503.000,00 Euros. Datos registrales. T 43057 , F 171, S 8, H B 419836, I/A 3 (17.04.12).
  6. 26/03/2012#1656137
    Nombramientos
    PALAU AUTOMOTIVE MANUFACTURING SL. Nombramientos. APODERADO: CIFUENTES EXPOSITO JOAQUIN. Datos registrales. T 43057 , F 170, S 8, H B 419836, I/A 2 (13.03.12).
  7. 16/03/2012#1644583
    ConstituciónNombramientos
    PALAU AUTOMOTIVE MANUFACTURING SL. Constitución. Comienzo de operaciones: 20.02.12. Objeto social: FABRICACION,PINTADO,DISTRIBUCION,ENSAMBLAJE,MONTAJE DE MOTOCICLETAS,VEHICULOS TODOTERRENO,CARRITOS DE GOLF,MOTORES FUERABORDA,SUS RECAMBIOS Y ACCESORIO…

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· Incorporated 2012

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 addressCL AIGUADERS, 10-16 POLIG.IND.RIERA DE CALDES (PALAU- SOLITA I PLEGAMANS), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province