ELEMENTOS DE HORMIGON PALAU SL
Hoja TE6373
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 900,00 €
- Incorporation :
- 15/01/2018
- Directors :
- Ramon Palau Ortiz, Maria Carmen Palau Boronat, Teresa Boronat Olivart, Maria Del Pilar Palau Boronat
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 Teruel, Aragón. It was incorporated on 15 January 2018. The Spanish commercial register has published 7 filings for this company, from 15 January 2018 to 17 June 2024, across 4 distinct types of filing. Its registered share capital is 900,00 €.
Corporate purpose
El comercio al por mayor y al por menor y distribución de materiales de construcción.
Directors and representatives
Directors
Current
- Ramon Palau OrtizSince 06/06/2024PresidenteConsejero
- Maria Carmen Palau BoronatSince 22/12/2017Consejero Delegado MancomunadoConsejero
- Teresa Boronat OlivartSince 06/06/2024Consejero Delegado MancomunadoConsejeroSecretario
- Maria Del Pilar Palau BoronatSince 22/12/2017Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 17/06/2024· Registered 06/06/2024· I/A 4
- NombramientosPublished 17/06/2024· Registered 06/06/2024· I/A 4
- Modificaciones estatutariasPublished 17/06/2024· Registered 06/06/2024· I/A 4
- Ceses/DimisionesPublished 02/02/2023· Registered 19/01/2023· I/A 2
- NombramientosPublished 02/02/2023· Registered 19/01/2023· I/A 2
- ConstituciónPublished 15/01/2018· Registered 22/12/2017· I/A 1
- NombramientosPublished 15/01/2018· Registered 22/12/2017· I/A 1
Capital · events
- 15/01/2018ConstituciónInitial 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)
- 17/06/2024#8127784Ceses/DimisionesNombramientosModificaciones estatutarias
ELEMENTOS DE HORMIGON PALAU SL. Ceses/Dimisiones. Adm. Solid.: MARIA CARMEN PALAU BORONAT;MARIA DEL PILAR PALAU BORONAT. Nombramientos. Consejero: RAMON PALAU ORTIZ;MARIA CARMEN PALAU BORONAT;MARIA DEL PILAR PALAU BORONAT;TERESA BORONAT OLIVART. Pres… - 02/02/2023#7367914Ceses/DimisionesNombramientos
ELEMENTOS DE HORMIGON PALAU SL. Ceses/Dimisiones. Adm. Mancom.: MARIA CARMEN PALAU BORONAT;MARIA DEL PILAR PALAU BORONAT. Nombramientos. Adm. Solid.: MARIA CARMEN PALAU BORONAT;MARIA DEL PILAR PALAU BORONAT. Otros conceptos: Cambio del Organo de Admi… - 15/01/2018#4693849ConstituciónNombramientos
ELEMENTOS DE HORMIGON PALAU SL. Constitución. Comienzo de operaciones: 22.11.17. Objeto social: El comercio al por mayor y al por menor y distribución de materiales de construcción. Domicilio: URB CAPUCHINOS Bl.II Ptl.1 2º (ALCAÑIZ). Capital: 3.000,0…
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 2018
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Teruel — are listed together, with their address.