LA PALMERA SA

Hoja GI8980· NIF A17005729

VigenteGirona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Director :
Josep Maria Garriga Mas

Legal information

Legal information for LA PALMERA SA

NIF
Hoja registral
IRUS1000204285876
Legal formSociedad Anónima (SA)
Phone
Register referenceTomo 458 · Folio 173 · Hoja GI8980
StatusVigente

Activity

LA PALMERA SA is a Sociedad Anónima (SA) with its registered office in Girona, Cataluña. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 28 December 2009 to 16 August 2022, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/08/2022· Registered 08/08/2022· I/A 22
  2. NombramientosPublished 16/08/2022· Registered 08/08/2022· I/A 22
  3. NombramientosPublished 29/06/2017· Registered 20/06/2017· I/A 21
  4. Ceses/DimisionesPublished 20/06/2012· Registered 11/06/2012· I/A 20
  5. NombramientosPublished 20/06/2012· Registered 11/06/2012· I/A 20
  6. Modificaciones estatutariasPublished 20/06/2012· Registered 11/06/2012· I/A 20
  7. ReeleccionesPublished 28/12/2009· Registered 16/12/2009· I/A 19

Changes

  1. 20/06/2012Modificaciones estatutarias

Timeline (BORME)

  1. 16/08/2022#7121992
    Ceses/DimisionesNombramientos
    LA PALMERA SA. Ceses/Dimisiones. Adm. Unico: JOSEP MARIA GARRIGA MAS. Nombramientos. Adm. Unico: JOSEP MARIA GARRIGA MAS. Datos registrales. T 458 , F 173, S 8, H GI 8980, I/A 22 ( 8.08.22).
  2. 29/06/2017#4440530
    Nombramientos
    LA PALMERA SA. Nombramientos. Adm. Unico: JOSEP MARIA GARRIGA MAS. Datos registrales. T 458 , F 173, S 8, H GI 8980, I/A 21 (20.06.17).
  3. 20/06/2012#1777115
    Ceses/DimisionesNombramientosModificaciones estatutarias
    LA PALMERA SA. Ceses/Dimisiones. Adm. Solid.: ANGEL ESTANY FOGUERES;JOSEP MARIA GARRIGA MAS. Nombramientos. Adm. Unico: JOSEP MARIA GARRIGA MAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administra…
  4. 28/12/2009#526840
    Reelecciones
    LA PALMERA SA. Reelecciones. Adm. Solid.: ANGEL ESTANY FOGUERES;JOSEP MARIA GARRIGA MAS. Datos registrales. T 458 , F 172, S 8, H GI 8980, I/A 19 (16.12.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARME, 33, GIRONA, LLORET DE MAR
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