RESIDENCIAL PALLADIUM S.L.

Hoja IB4853· NIF B57025108

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Share capital :
64 000,00 €
Director :
Roig Vich Jose Maria

Legal information

Legal information for RESIDENCIAL PALLADIUM S.L.

NIF
Hoja registral
IRUS1000184277056
Share capital64 000,00 €
Register referenceTomo 107 · Folio 45 · Hoja IB4853
Former names
RESIDENCIAL PALLADIUM, S.A.2010-02-19
RESIDENCIAL PALLADIUM, S.L.2010-02-19 → 2012-03-13
StatusVigente

Activity

RESIDENCIAL PALLADIUM S.L. has its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 19 February 2010 to 10 July 2019, across 5 distinct types of filing. Its registered share capital is 64 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 8
  2. Reducción de capitalPublished 13/03/2012· Registered 29/02/2012· I/A 7
  3. Modificaciones estatutariasPublished 13/03/2012· Registered 29/02/2012· I/A 7
  4. Ampliación de capitalPublished 19/02/2010· Registered 05/02/2010· I/A 6
  5. Modificaciones estatutariasPublished 19/02/2010· Registered 05/02/2010· I/A 6
  6. Ceses/DimisionesPublished 19/02/2010· Registered 05/02/2010· I/A 5
  7. NombramientosPublished 19/02/2010· Registered 05/02/2010· I/A 5
  8. Modificaciones estatutariasPublished 19/02/2010· Registered 05/02/2010· I/A 5

Changes

  1. 10/07/2019Cambio de denominación social

    RESIDENCIAL PALLADIUM, S.L.→RESIDENCIAL PALLADIUM S.L.

  2. 13/03/2012Modificaciones estatutarias
  3. 19/02/2010Cambio de denominación social

    RESIDENCIAL PALLADIUM, S.A.→RESIDENCIAL PALLADIUM, S.L.

  4. 19/02/2010Modificaciones estatutarias
  5. 19/02/2010Modificaciones estatutarias

Capital · events

  1. 13/03/2012Reducción de capital
    Resulting capital: 64 000,00 €
  2. 19/02/2010Ampliación de capital
    Resulting capital: 564 000,00 € (+500 000,00 €)

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. 10/07/2019#5484940
    Nombramientos
    RESIDENCIAL PALLADIUM S.L.(R.M. EIVISSA). Nombramientos. Apoderado: SPINA SALVATORE. Datos registrales. T 107, L 107, F 45, S 8, H IB 4853, I/A 8 ( 3.07.19).
  2. 13/03/2012#1637155

    Company name: RESIDENCIAL PALLADIUM, S.L.

    Reducción de capitalModificaciones estatutarias
    RESIDENCIAL PALLADIUM, S.L.(R.M. EIVISSA). Reducción de capital. Importe reducción: 500.000,00 Euros. Resultante Suscrito: 64.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social,modificado. Datos regis…
  3. 19/02/2010#597774

    Company name: RESIDENCIAL PALLADIUM, S.L.

    Ampliación de capitalModificaciones estatutarias
    RESIDENCIAL PALLADIUM, S.L.(R.M. EIVISSA). Ampliación de capital. Capital: 500.000,00 Euros. Resultante Suscrito: 564.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5, referente al capital social,modificado. Datos registrales. …
  4. 19/02/2010#597773

    Company name: RESIDENCIAL PALLADIUM, S.A.

    Ceses/DimisionesNombramientosModificaciones estatutarias
    RESIDENCIAL PALLADIUM, S.A.(R.M. EIVISSA). Transformación de sociedad. Denominación y forma adoptada: RESIDENCIAL PALLADIUM, S.L. Ceses/Dimisiones. Adm. Unico: ROIG VICH JOSE MARIA. Nombramientos. Adm. Unico: ROIG VICH JOSE MARIA. Modificaciones esta…

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

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

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/ CATALUÑA, 8 1º 2ª, ILLES BALEARS, IBIZA
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector