NOU PALAMOS SL
Hoja GI36963· NIF B17819012
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for NOU PALAMOS SL
Activity
NOU PALAMOS SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 17 February 2021 to 22 January 2026, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Former
- Vera-Maria Vincke Brandao Cardoso De Menezes CasteCeased on 16/01/2026PresidenteConsejero Delegado Mancomunado
- MIL SETECIENTAS SOCIEDAD ANONIMACeased on 16/01/2026Consejero Delegado MancomunadoConsejeroSecretario
- Pedro Miguel Castel Branco Osorio BorgesCeased on 16/01/2026Consejero Delegado Mancomunado
- Victor Vincke Brandao De MenezesCeased on 16/01/2026Consejero Delegado Mancomunado
- Goncalo Nuno Burguete Sousa SoaresCeased on 16/01/2026Consejero Delegado Mancomunado
- Jose Rubau ComaladaCeased on 10/02/2021Consejero
- Angel Ruiz De Morales ValentiCeased on 16/01/2026Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 22/01/2026· Registered 16/01/2026· I/A 5
- NombramientosPublished 22/01/2026· Registered 16/01/2026· I/A 5
- DisoluciónPublished 22/01/2026· Registered 16/01/2026· I/A 5
- ExtinciónPublished 22/01/2026· Registered 16/01/2026· I/A 5
- Ceses/DimisionesPublished 17/02/2021· Registered 10/02/2021· I/A 4
- NombramientosPublished 17/02/2021· Registered 10/02/2021· I/A 4
Changes
- 22/01/2026Disolución
- 22/01/2026Extinción
Timeline (BORME)
- 22/01/2026#9026468Ceses/DimisionesNombramientosDisoluciónExtinción
NOU PALAMOS SL. Ceses/Dimisiones. Liquidador: ANGEL RUIZ DE MORALES VALENTI. Cons.Del.Man: ANGEL RUIZ DE MORALES VALENTI. Consejero: ANGEL RUIZ DE MORALES VALENTI. Cons.Del.Man: GONCALO NUNO BURGUETE SOUSA SOARES. Consejero: GONCALO NUNO BURGUETE SOU… - 17/02/2021#6262007Ceses/DimisionesNombramientos
NOU PALAMOS SL. Ceses/Dimisiones. Consejero: JOSE RUBAU COMALADA. Secretario: JOSE RUBAU COMALADA. Cons.Del.Man: JOSE RUBAU COMALADA. Nombramientos. Consejero: MIL SETECIENTAS SOCIEDAD ANONIMA. Secretario: MIL SETECIENTAS SOCIEDAD ANONIMA. Cons.Del.M…
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 — CNAE 6812 — are listed together.