CONSTRUCCIONES PALLAS SA

Hoja L2364· NIF A25010497

VigenteLleida
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
135 225,00 €
Directors :
Pallas Satue Maria-Pilar, Pallas Sala Ramon

Legal information

Legal information for CONSTRUCCIONES PALLAS SA

NIF
Hoja registral
IRUS1000082721134
Legal formSociedad Anónima (SA)
Share capital135 225,00 €
LocalityLleida
Phone
Register referenceTomo 136 · Folio 132 · Hoja L2364
StatusVigente

Activity

CONSTRUCCIONES PALLAS SA is a Sociedad Anónima (SA) with its registered office in Lleida (Cataluña). The Spanish commercial register has published 11 filings for this company, from 4 February 2009 to 5 August 2025, across 4 distinct types of filing. Its registered share capital is 135 225,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
CONSTRUCCIONES PALLAS…Pallas Satue Maria-PilarPallas Satue Maria-P…Pallas Sala RamonPallas Sala Ramon

Registered actos

  1. Reducción de capitalPublished 05/08/2025· Registered 28/07/2025· I/A 44
  2. NombramientosPublished 05/08/2025· Registered 28/07/2025· I/A 43
  3. Ceses/DimisionesPublished 05/08/2025· Registered 28/07/2025· I/A 42
  4. NombramientosPublished 05/08/2025· Registered 28/07/2025· I/A 42
  5. ReeleccionesPublished 22/12/2020· Registered 10/12/2020· I/A 40
  6. ReeleccionesPublished 10/05/2016· Registered 03/05/2016· I/A 39
  7. ReeleccionesPublished 15/09/2015· Registered 08/09/2015· I/A 38
  8. ReeleccionesPublished 12/08/2015· Registered 05/08/2015· I/A 37
  9. ReeleccionesPublished 26/03/2012· Registered 13/03/2012· I/A 36
  10. ReeleccionesPublished 09/08/2010· Registered 29/07/2010· I/A 35
  11. NombramientosPublished 04/02/2009· Registered 26/01/2009· I/A 34

Capital · events

  1. 05/08/2025Reducción de capital
    Resulting capital: 135 225,00 €

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. 05/08/2025#8770970
    Reducción de capital
    CONSTRUCCIONES PALLAS SA. Reducción de capital. Importe reducción: 67.612,50 Euros. Resultante Suscrito: 135.225,00 Euros. Datos registrales. S 8 , H L 2364, I/A 44 (28.07.25).
  2. 05/08/2025#8770969
    Nombramientos
    CONSTRUCCIONES PALLAS SA. Nombramientos. Apoderado: PALLAS SATUE RICARD. Datos registrales. S 8 , H L 2364, I/A 43 (28.07.25).
  3. 05/08/2025#8770968
    Ceses/DimisionesNombramientos
    CONSTRUCCIONES PALLAS SA. Ceses/Dimisiones. Adm. Unico: PALLAS SALA RAMON. Nombramientos. Adm. Solid.: PALLAS SALA RAMON;PALLAS SATUE MARIA-PILAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios.…
  4. 22/12/2020#6178746
    Reelecciones
    CONSTRUCCIONES PALLAS SA. Reelecciones. Adm. Unico: PALLAS SALA RAMON. Datos registrales. T 136 , F 132, S 8, H L 2364, I/A 40 (10.12.20).
  5. 10/05/2016#3849228
    Reelecciones
    CONSTRUCCIONES PALLAS SA. Reelecciones. Auditor: OBIOLS Y BELLART AUDITORES SLP. Datos registrales. T 136 , F 131, S 8, H L 2364, I/A 39 ( 3.05.16).
  6. 15/09/2015#3501173
    Reelecciones
    CONSTRUCCIONES PALLAS SA. Reelecciones. Adm. Unico: PALLAS SALA RAMON. Datos registrales. T 136 , F 131, S 8, H L 2364, I/A 38 ( 8.09.15).
  7. 12/08/2015#3460542
    Reelecciones
    CONSTRUCCIONES PALLAS SA. Reelecciones. Auditor: OBIOLS Y BELLART AUDITORES SLP. Datos registrales. T 136 , F 131, S 8, H L 2364, I/A 37 ( 5.08.15).
  8. 26/03/2012#1656533
    Reelecciones
    CONSTRUCCIONES PALLAS SA. Reelecciones. Auditor: OBIOLS Y BELLART AUDITORES SLP. Datos registrales. T 136 , F 131, S 8, H L 2364, I/A 36 (13.03.12).
  9. 09/08/2010#837752
    Reelecciones
    CONSTRUCCIONES PALLAS SA. Reelecciones. Adm. Unico: PALLAS SALA RAMON. Datos registrales. T 136 , F 131, S 8, H L 2364, I/A 35 (29.07.10).
  10. 04/02/2009#50926
    Nombramientos
    CONSTRUCCIONES PALLAS SA. Nombramientos. Auditor: OBIOLS Y BELLART AUDITORES SLP. Datos registrales. T 136 , F 130, S 8, H L 2364, I/A 34 (26.01.09).

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 addressC/ Ramon i Cajal, 2, altell., LLEIDA
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