EDICIONES PALMA SL
Hoja PM2271· NIF B07016363
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 222 373,70 €
Legal information
Legal information for EDICIONES PALMA SL(R.M. PALMA DE MALLORCA)
Activity
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Former
- Riera Roig Maria AntoniaCeased on 19/11/2025Administrador Mancomunado
- Guasch Clapes Maria De Las NievesCeased on 19/11/2025Administrador Mancomunado
- Clapes Prats JuanCeased on 19/11/2025Administrador Mancomunado
- Miralles Sintes JoseCeased on 19/11/2025Administrador Único
- Fuster Domenech Jose MariaCeased on 19/11/2025Liquidador
Authorised representatives
Former
- Miralles Gomila OnofreCeased on 19/11/2025Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/11/2025· Registered 19/11/2025· I/A 10
- RevocacionesPublished 25/11/2025· Registered 19/11/2025· I/A 10
- ExtinciónPublished 25/11/2025· Registered 19/11/2025· I/A 10
- Ceses/DimisionesPublished 27/08/2024· Registered 21/08/2024· I/A 9
- NombramientosPublished 27/08/2024· Registered 21/08/2024· I/A 9
- DisoluciónPublished 27/08/2024· Registered 21/08/2024· I/A 9
- Ampliación de capitalPublished 31/03/2015· Registered 23/02/2015· I/A 8
Changes
- 25/11/2025Extinción
- 27/08/2024Cambio de denominación social
EDICIONES PALMA SL(R.M. PALMA DE MALLORCA)→EDICIONES PALMA SL EN LIQUIDACION(R.M. PALMA DE MALLORCA)
- 27/08/2024Disolución
Capital · events
- 31/03/2015Ampliación de capitalResulting capital: 222 373,70 € (+216 363,60 €)
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)
- 25/11/2025#8936373Ceses/DimisionesRevocacionesExtinción
EDICIONES PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: FUSTER DOMENECH JOSE MARIA. Revocaciones. Apoderado: MIRALLES SINTES JOSE;MIRALLES GOMILA ONOFRE. Extinción. Datos registrales. S 8 , H PM 2271, I/A 10 (19.11.25).
- 27/08/2024#8227099
Company name: EDICIONES PALMA SL EN LIQUIDACION(R.M. PALMA DE MALLORCA)
Ceses/DimisionesNombramientosDisoluciónEDICIONES PALMA SL EN LIQUIDACION(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MIRALLES SINTES JOSE. Nombramientos. Liquidador: FUSTER DOMENECH JOSE MARIA. Disolución. Voluntaria. Datos registrales. S 8 , H PM 2271, I/A 9 (21.08.24).
- 31/03/2015#3261328Ampliación de capital
EDICIONES PALMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 216.363,60 Euros. Resultante Suscrito: 222.373,70 Euros. Datos registrales. T 1920 , F 34, S 8, H PM 2271, I/A 8 (23.02.15).
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.