LA PALMA 5 SA
Hoja B45750· NIF A58694092
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Anónima (SA)
- Director :
- Heredia Papaseit Mateo
Legal information
Legal information for LA PALMA 5 SA
Activity
LA PALMA 5 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 7 filings for this company, from 18 March 2011 to 18 October 2022, across 3 distinct types of filing.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Directors and representatives
Directors
Current
- Heredia Papaseit MateoSince 21/04/2016Administrador Único
Former
- Heredia Perez MateoCeased on 21/03/2017Administrador Único
Authorised representatives
Current
- Papaseit Aguila Maria DoloresSince 21/04/2016Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 18/10/2022· Registered 10/10/2022· I/A 10
- RevocacionesPublished 29/03/2017· Registered 21/03/2017· I/A 9
- NombramientosPublished 29/03/2017· Registered 21/03/2017· I/A 9
- Cambio de domicilio socialPublished 29/03/2017· Registered 21/03/2017· I/A 9
- NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 8
- NombramientosPublished 28/04/2016· Registered 21/04/2016· I/A 7
- NombramientosPublished 18/03/2011· Registered 09/03/2011· I/A 6
Changes
- 29/03/2017Cambio de domicilio social
PS DE LA EXPOSICION Num.68 P.BJ (BARCELONA)
Timeline (BORME)
- 18/10/2022#7199751Nombramientos
LA PALMA 5 SA. Nombramientos. ADM.UNICO: HEREDIA PAPASEIT MATEO. Datos registrales. T 22960 , F 14, S 8, H B 45750, I/A 10 (10.10.22).
- 29/03/2017#4311803RevocacionesNombramientosCambio de domicilio social
LA PALMA 5 SA. Revocaciones. ADM.UNICO: HEREDIA PEREZ MATEO. Nombramientos. ADM.UNICO: HEREDIA PAPASEIT MATEO. Cambio de domicilio social. PS DE LA EXPOSICION Num.68 P.BJ (BARCELONA). Datos registrales. T 22960 , F 14, S 8, H B 45750, I/A 9 (21.03.17… - 19/01/2017#4199205Nombramientos
LA PALMA 5 SA. Nombramientos. ADM.UNICO: HEREDIA PEREZ MATEO. Datos registrales. T 22960 , F 14, S 8, H B 45750, I/A 8 (12.01.17).
- 28/04/2016#3832968Nombramientos
LA PALMA 5 SA. Nombramientos. APODERAD.SOL: HEREDIA PAPASEIT MATEO;PAPASEIT AGUILA MARIA DOLORES. Datos registrales. T 22960 , F 13, S 8, H B 45750, I/A 7 (21.04.16).
- 18/03/2011#1127949Nombramientos
LA PALMA 5 SA. Nombramientos. ADM.UNICO: HEREDIA PEREZ MATEO. Datos registrales. T 22960 , F 13, S 8, H B 45750, I/A 6 ( 9.03.11).
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.
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Contact details
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.