GRAN PALLEJA FINQUES SL
Hoja B299951· NIF B63738355
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 95 100,00 €
Legal information
Legal information for GRAN PALLEJA FINQUES SL
Activity
GRAN PALLEJA FINQUES SL is a Sociedad Limitada (SL) with its registered office in Sant Joan Despí (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 5 March 2014 to 30 January 2023, across 5 distinct types of filing. Its registered share capital is 95 100,00 €. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Montes Ramos GuillermoCeased on 08/10/2014Administrador Único
- Garcia Garzon Pedro AntonioCeased on 27/02/2014Administrador Único
- Parada Perez DavidCeased on 20/01/2023Liquidador
Authorised representatives
Former
- Muñoz Alcala MiriamCeased on 03/06/2016Apoderado Solidario
- Norberto Sanchez AnaCeased on 03/06/2016Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 30/01/2023· Registered 20/01/2023· I/A 13
- NombramientosPublished 30/01/2023· Registered 20/01/2023· I/A 13
- ExtinciónPublished 30/01/2023· Registered 20/01/2023· I/A 13
- RevocacionesPublished 10/06/2016· Registered 03/06/2016· I/A 12
- RevocacionesPublished 10/06/2016· Registered 03/06/2016· I/A 11
- NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 10
- RevocacionesPublished 15/10/2014· Registered 08/10/2014· I/A 9
- NombramientosPublished 15/10/2014· Registered 08/10/2014· I/A 9
- Ampliación de capitalPublished 21/05/2014· Registered 13/05/2014· I/A 8
- NombramientosPublished 25/03/2014· Registered 17/03/2014· I/A 7
- Cambio de domicilio socialPublished 25/03/2014· Registered 17/03/2014· I/A 7
- RevocacionesPublished 05/03/2014· Registered 27/02/2014· I/A 6
Changes
- 30/01/2023Extinción
- 25/03/2014Cambio de domicilio social
RB JOSE MARIA JUJOL Num.2 (SANT JOAN DESPI)
Capital · events
- 21/05/2014Ampliación de capitalResulting capital: 95 100,00 € (+92 000,00 €)
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)
- 30/01/2023#7357146RevocacionesNombramientosExtinción
GRAN PALLEJA FINQUES SL. Revocaciones. ADM.UNICO: PARADA PEREZ DAVID. LIQUIDADOR: PARADA PEREZ DAVID. Nombramientos. LIQUIDADOR: PARADA PEREZ DAVID. Extinción. Datos registrales. T 37464 , F 73, S 8, H B 299951, I/A 13 (20.01.23).
- 10/06/2016#3894664Revocaciones
GRAN PALLEJA FINQUES SL. Revocaciones. APODERAD.SOL: NORBERTO SANCHEZ ANA. Datos registrales. T 37464 , F 73, S 8, H B 299951, I/A 12 ( 3.06.16).
- 10/06/2016#3894663Revocaciones
GRAN PALLEJA FINQUES SL. Revocaciones. APODERAD.SOL: MUÑOZ ALCALA MIRIAM. Datos registrales. T 37464 , F 73, S 8, H B 299951, I/A 11 ( 3.06.16).
- 15/10/2014#3012832Nombramientos
GRAN PALLEJA FINQUES SL. Nombramientos. APODERAD.SOL: NORBERTO SANCHEZ ANA;MUÑOZ ALCALA MIRIAM. Datos registrales. T 37464 , F 72, S 8, H B 299951, I/A 10 ( 8.10.14).
- 15/10/2014#3012831RevocacionesNombramientos
GRAN PALLEJA FINQUES SL. Revocaciones. ADM.UNICO: MONTES RAMOS GUILLERMO. Nombramientos. ADM.UNICO: PARADA PEREZ DAVID. Datos registrales. T 37464 , F 72, S 8, H B 299951, I/A 9 ( 8.10.14).
- 21/05/2014#2811981Ampliación de capital
GRAN PALLEJA FINQUES SL. Ampliación de capital. Capital: 92.000,00 Euros. Resultante Suscrito: 95.100,00 Euros. Datos registrales. T 37464 , F 72, S 8, H B 299951, I/A 8 (13.05.14).
- 25/03/2014#2732884NombramientosCambio de domicilio social
GRAN PALLEJA FINQUES SL. Nombramientos. ADM.UNICO: MONTES RAMOS GUILLERMO. Cambio de domicilio social. RB JOSE MARIA JUJOL Num.2 (SANT JOAN DESPI). Datos registrales. T 37464 , F 71, S 8, H B 299951, I/A 7 (17.03.14).
- 05/03/2014#2701070Revocaciones
GRAN PALLEJA FINQUES SL. Revocaciones. ADM.UNICO: GARCIA GARZON PEDRO ANTONIO. Datos registrales. T 37464 , F 71, S 8, H B 299951, I/A 6 (27.02.14).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.