PALAU HOUSING, SOCIEDAD LIMITADA

Hoja IB16985· NIF B01989888

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
5 221 000,00 €
Incorporation :
12/11/2020
Directors :
BENTHOS CAPITAL S.L, BENTHOS CAPITAL SL

Legal information

Legal information for PALAU HOUSING, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186595584
Legal formSociedad Limitada (SL)
Share capital5 221 000,00 €
Incorporation date12/11/2020
Register referenceTomo 361 · Folio 31 · Hoja IB16985
Former names
PALAU HOUSING SOCIEDAD LIMITADA2020-11-12 → 2021-01-21
StatusVigente

Activity

PALAU HOUSING, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 12 November 2020. The Spanish commercial register has published 5 filings for this company, from 12 November 2020 to 10 February 2022, across 4 distinct types of filing. Its registered share capital is 5 221 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

La adquisición, tenencia y transmisión, por cualquier título de fincas, rústicas y urbanas, su explotación, parcelación, transformación de suelos rústicos en urbanos y su urbanización; la promoción, la construcción, rehabilitación, tenencia, arrendamientos y compraventa de toda clase de edificacione.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
PALAU HOUSING, SOCIED…BENTHOS CAPITAL S.LBENTHOS CAPITAL S.LBENTHOS CAPITAL SLBENTHOS CAPITAL SLBENTHOS HOUSING S.LBENTHOS HOUSING S.L

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
PALAU HOUSING, SOCIED…Grupo De Empresas E Inversiones Palau SGrupo De Empresas E …PALAU EQUIPAT, SOCIEDAD LIMITADAPALAU EQUIPAT, SOCIE…CASA PARK SES PAISSES SOCIEDAD LIMITADACASA PARK SES PAISSE…IBIZA VILLA MAR, SOCIEDAD LIMITADAIBIZA VILLA MAR, SOC…PALAU SOLUCIONES TECNICAS, SOCIEDAD LIMITADAPALAU SOLUCIONES TEC…VALLADOS IBIZA, SOCIEDAD LIMITADAVALLADOS IBIZA, SOCI…

Beneficial owner (UBO)

Grupo De Empresas E Inversiones Palau S100 %

Individual · ultimate beneficial owner · since 12/11/2020

Beneficial owner network map

7 nodes Person Company
PALAU HOUSING, SOCIED…Grupo De Empresas E Inversiones Palau SGrupo De Empresas E …PALAU EQUIPAT, SOCIEDAD LIMITADAPALAU EQUIPAT, SOCIE…CASA PARK SES PAISSES SOCIEDAD LIMITADACASA PARK SES PAISSE…IBIZA VILLA MAR, SOCIEDAD LIMITADAIBIZA VILLA MAR, SOC…PALAU SOLUCIONES TECNICAS, SOCIEDAD LIMITADAPALAU SOLUCIONES TEC…VALLADOS IBIZA, SOCIEDAD LIMITADAVALLADOS IBIZA, SOCI…

Registered actos

  1. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 3
  2. Ampliación de capitalPublished 21/01/2021· Registered 11/01/2021· I/A 2
  3. ConstituciónPublished 12/11/2020· Registered 02/11/2020· I/A 1
  4. Declaración de unipersonalidadPublished 12/11/2020· Registered 02/11/2020· I/A 1
  5. NombramientosPublished 12/11/2020· Registered 02/11/2020· I/A 1

Changes

  1. 10/02/2022Cambio de denominación social

    PALAU HOUSING SOCIEDAD LIMITADA→PALAU HOUSING, SOCIEDAD LIMITADA

  2. 12/11/2020Declaración de unipersonalidad

    GRUPO DE EMPRESAS E INVERSIONES PALAU S.L.

Capital · events

  1. 21/01/2021Ampliación de capital
    Resulting capital: 5 221 000,00 € (+5 186 000,00 €)
  2. 12/11/2020Constitución
    Initial capital: 35 000,00 €

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)

  1. 10/02/2022#6804427
    Nombramientos
    PALAU HOUSING, SOCIEDAD LIMITADA(R.M. EIVISSA). Nombramientos. Apoderado: PALAU ESCANDELL JAVIER GABRIEL. Datos registrales. T 361, L 359, F 31, S 8, H IB 16985, I/A 3 ( 3.02.22).
  2. 21/01/2021#6213753

    Company name: PALAU HOUSING SOCIEDAD LIMITADA

    Ampliación de capital
    PALAU HOUSING SOCIEDAD LIMITADA(R.M. EIVISSA). Ampliación de capital. Capital: 5.186.000,00 Euros. Resultante Suscrito: 5.221.000,00 Euros. Datos registrales. T 361, L 359, F 30, S 8, H IB 16985, I/A 2 (11.01.21).
  3. 12/11/2020#6113696

    Company name: PALAU HOUSING SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    PALAU HOUSING SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 30.09.20. Objeto social: La adquisición, tenencia y transmisión, por cualquier título de fincas, rústicas y urbanas, su explotación, parcelación, transformación de …

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 2020

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 addressCTRA SAN JUAN, KM, 3, 7 (SANTA EULALIA DEL RIO), Illes Balears
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector