GRUP PPALAU 2023 SL
Hoja L35981· NIF B19845676
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 559 803,00 €
- Incorporation :
- 13/08/2024
- Directors :
- Palau Ortiz Ramon, Palau Boronat Maria Carmen, Palau Boronat Maria Del Pilar, Boronat Olivart Teresa
Legal information
Legal information for GRUP PPALAU 2023 SL
Activity
GRUP PPALAU 2023 SL is a Sociedad Limitada (SL) with its registered office in Juneda (Lleida, Cataluña). It was incorporated on 13 August 2024. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 8 559 803,00 €.
Corporate purpose
La Sociedad tendrá como objeto social (i) la adquisición, tenencia, disfrute y administración de valores representativos del capital social de otras sociedades, (ii) la dirección y control de las actividades de sus sociedades filiales, (iii) la prestación de servicios de apoyo en la gestión de sus s.
Directors and representatives
Directors
Current
- Palau Ortiz RamonSince 06/08/2024PresidenteConsejero
- Palau Boronat Maria CarmenSince 06/08/2024Consejero Delegado MancomunadoConsejero
- Palau Boronat Maria Del PilarSince 06/08/2024Consejero Delegado MancomunadoConsejero
- Boronat Olivart TeresaSince 06/08/2024Consejero Delegado MancomunadoConsejeroSecretario
Directors network map
Registered actos
- ConstituciónPublished 13/08/2024· Registered 06/08/2024· I/A 1
- NombramientosPublished 13/08/2024· Registered 06/08/2024· I/A 1
Capital · events
- 13/08/2024ConstituciónInitial capital: 8 559 803,00 €
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)
- 13/08/2024#8211435ConstituciónNombramientos
GRUP PPALAU 2023 SL. Constitución. Comienzo de operaciones: 2.07.24. Objeto social: La Sociedad tendrá como objeto social (i) la adquisición, tenencia, disfrute y administración de valores representativos del capital social de otras sociedades, (ii) …
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 2024
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 — Lleida — are listed together, with their address.