EXCLUSIVAS PALAU SL
Hoja B149143· NIF B61132684
- Registered address :
- Activity :
- Fabricación de otros productos de plástico
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EXCLUSIVAS PALAU SL
Activity
EXCLUSIVAS PALAU SL is a Sociedad Limitada (SL) with its registered office in Palau-Solità i Plegamans (Barcelona, Cataluña). Its declared activity is “Fabricación de otros productos de plástico” (CNAE 2229). The Spanish commercial register has published 4 filings for this company, from 2 August 2016 to 16 August 2017, across 3 distinct types of filing.
Economic activity (CNAE)
2229 · Fabricación de otros productos de plástico
Directors and representatives
Directors
Former
- Pareras Humanes JoaquinCeased on 07/08/2017Administrador Conjunto
- Pareras Humanes OscarCeased on 07/08/2017Administrador Conjunto
- Pareras Humanes SantiagoCeased on 07/08/2017Administrador Conjunto
- Pareras Humanes SergiCeased on 07/08/2017Administrador Conjunto
- Pareras Humanes AngelCeased on 25/07/2016Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 16/08/2017· Registered 07/08/2017· I/A 5
- NombramientosPublished 27/12/2016· Registered 19/12/2016· I/A 4
- Modificaciones estatutariasPublished 27/12/2016· Registered 19/12/2016· I/A 4
- RevocacionesPublished 02/08/2016· Registered 25/07/2016· I/A 3
Changes
- 27/12/2016Modificaciones estatutarias
Timeline (BORME)
- 16/08/2017#4507483Revocaciones
EXCLUSIVAS PALAU SL. Revocaciones. ADM.CONJUNTO: PARERAS HUMANES SANTIAGO;PARERAS HUMANES SERGI;PARERAS HUMANES JOAQUIN;PARERAS HUMANES OSCAR. Datos registrales. T 29097 , F 31, S 8, H B 149143, I/A 5 ( 7.08.17).
- 27/12/2016#4171160NombramientosModificaciones estatutarias
EXCLUSIVAS PALAU SL. Nombramientos. ADM.CONJUNTO: PARERAS HUMANES SERGI;PARERAS HUMANES JOAQUIN;PARERAS HUMANES OSCAR. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 15.- ESTRUCTURA DEL ORGANO DE ADMINISTRACION. Datos registrales. T 29097 , F… - 02/08/2016#3966810Revocaciones
EXCLUSIVAS PALAU SL. Revocaciones. ADM.CONJUNTO: PARERAS HUMANES ANGEL. Datos registrales. T 29097 , F 31, S 8, H B 149143, I/A 3 (25.07.16).
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.
Contact details
Prospect
Spanish companies in the same line of business — Fabricación de otros productos de plástico — are listed together.