ELEMENTOS DE HORMIGON PALAU SL
Hoja L35905· NIF B44270205
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 900,00 €
- Directors :
- Boronat Olivart Maria Teresa, Palau Boronat Maria Carmen, Palau Boronat Maria Del Pilar, Palau Ortiz Ramon
Legal information
Legal information for ELEMENTOS DE HORMIGON PALAU SL
Activity
ELEMENTOS DE HORMIGON PALAU SL is a Sociedad Limitada (SL) with its registered office in Juneda (Lleida, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). The Spanish commercial register has published 2 filings for this company, from 10 July 2024 to 6 November 2024, across 2 distinct types of filing. Its registered share capital is 900,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Directors and representatives
Directors
Current
- Boronat Olivart Maria TeresaConsejero Delegado mancomunadoConsejero Delegado Mancomunado
- Palau Boronat Maria CarmenAdministrador solidarioAdministrador Solidario
- Palau Boronat Maria Del PilarAdministrador solidarioAdministrador Solidario
- Palau Ortiz RamonConsejero
Directors network map
Cap table · shareholdings
- GRUP PPALAU 2023 SL100 %
Legal entity · since 06/11/2024 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUP PPALAU 2023 SL100 %Vigente
Legal entity · since 06/11/2024
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/11/2024· Registered 29/10/2024· I/A 3
- Cambio de domicilio socialPublished 10/07/2024· Registered 02/07/2024· I/A 2
Changes
- 06/11/2024Declaración de unipersonalidad
GRUP PPALAU 2023 SL
- 10/07/2024Cambio de domicilio social
CTRA DE TARRAGONA Km 75 (JUNEDA)
Timeline (BORME)
- 06/11/2024#8327728Declaración de unipersonalidad
ELEMENTOS DE HORMIGON PALAU SL. Declaración de unipersonalidad. Socio único: GRUP PPALAU 2023 SL. Datos registrales. S 8 , H L 35905, I/A 3 (29.10.24).
- 10/07/2024#8163284Cambio de domicilio social
ELEMENTOS DE HORMIGON PALAU SL. Otros conceptos: Se refunden los estatutos sociales y se modifica el sistema de retribución del órgano de administración. Cambio de domicilio social. CTRA DE TARRAGONA Km 75 (JUNEDA). Datos registrales. S 8 , H L 35905…
Official documents
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Nota informativa mercantil (company extract)
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Filed annual accounts
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
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Certificate of beneficial ownership
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Credit risk report
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.