filings.es

XPALMER & PARTNERS SL

Hoja PM15806

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Caldentey Aguilo Jose, Isasi-Isasmendi Gelpi Antonio, Isasi-Isasmendi Lasa Jose Antonio

Legal information

Legal information for XPALMER & PARTNERS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 1141 · Folio 191 · Hoja PM15806

Activity

XPALMER & PARTNERS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 21 May 2014 to 7 February 2018, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

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Cap table · shareholdings

  • Caldentey Aguilo Jose100 %

    Individual · since 07/02/2018 · socio único (BORME)

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Beneficial owner (UBO)

Caldentey Aguilo Jose100 %

Individual · ultimate beneficial owner · since 07/02/2018

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Registered actos

  1. Declaración de unipersonalidadPublished 07/02/2018· Registered 30/01/2018· I/A 6
  2. Cambio de domicilio socialPublished 31/03/2015· Registered 23/02/2015· I/A 5
  3. Ceses/DimisionesPublished 21/05/2014· Registered 13/05/2014· I/A 4
  4. NombramientosPublished 21/05/2014· Registered 13/05/2014· I/A 4
  5. Modificaciones estatutariasPublished 21/05/2014· Registered 13/05/2014· I/A 4

Timeline (BORME)

  1. 07/02/2018#4734353
    Declaración de unipersonalidad
    XPALMER & PARTNERS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CALDENTEY AGUILO JOSE. Datos registrales. T 1141 , F 191, S 8, H PM 15806, I/A 6 (30.01.18).
  2. 31/03/2015#3261351
    Cambio de domicilio social
    XPALMER & PARTNERS SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA ALEMANIA 15 Esc.B 8º 2º (PALMA DE MALLORCA). Datos registrales. T 1141 , F 191, S 8, H PM 15806, I/A 5 (23.02.15).
  3. 21/05/2014#2811719
    Ceses/DimisionesNombramientosModificaciones estatutarias
    XPALMER & PARTNERS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SUAREZ RIERA TOMAS;PALMER FAR AUDITOR ANDRES. Nombramientos. Adm. Unico: CALDENTEY AGUILO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administra…

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.

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Filed annual accounts

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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.

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