P & P REPORT FACTOR SERVICE SL
Hoja B295530· NIF B63662118
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 990,89 €
- Director :
- Palau Bosch Jorge
Legal information
Legal information for P & P REPORT FACTOR SERVICE SL
Activity
P & P REPORT FACTOR SERVICE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 15 October 2012 to 21 December 2023, across 6 distinct types of filing. Its registered share capital is 100 990,89 €.
Corporate purpose
AGENCIA DE SEGUROS EXCLUSIVA.CON CARACTER ACCESORIO SE DEDICARA AL ASESORAMIENTO Y LA CONSULTORIA F I N A N C I E R A , N A C I O N A L E I N T E R N A C I O N A L , E N L O S A M B I T O S D E L FACTORING,TITULACION,COBRO,RECOBROS,RECLAMACION DE IMPAGADOS,...
Directors and representatives
Directors
Current
- Palau Bosch JorgeSince 01/10/2012Administrador Único
Former
- Palau Sola EstebanCeased on 12/12/2023Administrador Único
- Richard Hal PickersCeased on 01/10/2012Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/12/2023· Registered 12/12/2023· I/A 9
- NombramientosPublished 21/12/2023· Registered 12/12/2023· I/A 9
- Reducción de capitalPublished 01/12/2022· Registered 24/11/2022· I/A 8
- Cambio de domicilio socialPublished 25/02/2020· Registered 14/02/2020· I/A 7
- RevocacionesPublished 15/10/2012· Registered 01/10/2012· I/A 4
- NombramientosPublished 15/10/2012· Registered 01/10/2012· I/A 4
- Ampliación de capitalPublished 15/10/2012· Registered 01/10/2012· I/A 4
- NombramientosPublished 15/10/2012· Registered 01/10/2012· I/A 6
- Cambio de domicilio socialPublished 15/10/2012· Registered 01/10/2012· I/A 5
- Cambio de objeto socialPublished 15/10/2012· Registered 01/10/2012· I/A 5
Changes
- 25/02/2020Cambio de domicilio social
CL CASPE Num.116 P.4 PTA.3 (BARCELONA)
- 15/10/2012Cambio de domicilio social
PS DE LA MARINA Num.132 P.BJ (CASTELLDEFELS)
- 15/10/2012Cambio de objeto social
AGENCIA DE SEGUROS EXCLUSIVA.CON CARACTER ACCESORIO SE DEDICARA AL ASESORAMIENTO Y LA CONSULTORIA F I N A N C I E R A , N A C I O N A L E I N T E R N A C I O N A L , E N L O S A M B I T O S D E L FACTORING,TITULACION,COBRO,RECOBROS,RECLAMACION DE IMPAGADOS,...
Capital · events
- 01/12/2022Reducción de capitalResulting capital: 100 990,89 €
- 15/10/2012Ampliación de capitalResulting capital: 918 099,00 € (+914 999,00 €)
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)
- 21/12/2023#7850534RevocacionesNombramientos
P & P REPORT FACTOR SERVICE SL. Revocaciones. ADM.UNICO: PALAU SOLA ESTEBAN. Nombramientos. ADM.UNICO: PALAU BOSCH JORGE. Otros conceptos: DECLARACION DE PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 37277 , F 60, S 8, H B 295… - 01/12/2022#7272017Reducción de capital
P & P REPORT FACTOR SERVICE SL. Reducción de capital. Importe reducción: 817.108,11 Euros. Resultante Suscrito: 100.990,89 Euros. Datos registrales. T 37277 , F 60, S 8, H B 295530, I/A 8 (24.11.22).
- 25/02/2020#5810395Cambio de domicilio social
P & P REPORT FACTOR SERVICE SL. Cambio de domicilio social. CL CASPE Num.116 P.4 PTA.3 (BARCELONA). Datos registrales. T 37277 , F 59, S 8, H B 295530, I/A 7 (14.02.20).
- 15/10/2012#1933951RevocacionesNombramientosAmpliación de capital
P & P REPORT FACTOR SERVICE SL. Revocaciones. ADM.SOLIDAR.: PALAU SOLA ESTEBAN;RICHARD HAL PICKERS. Nombramientos. ADM.UNICO: PALAU SOLA ESTEBAN. Ampliación de capital. Capital: 914.999,00 Euros. Resultante Suscrito: 918.099,00 Euros. Datos registral… - 15/10/2012#1933948Nombramientos
P & P REPORT FACTOR SERVICE SL. Nombramientos. APODERADO: PALAU BOSCH JORGE. Datos registrales. T 37277 , F 58, S 8, H B 295530, I/A 6 ( 1.10.12).
- 15/10/2012#1933945Cambio de domicilio socialCambio de objeto social
P & P REPORT FACTOR SERVICE SL. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL.SOCIO UNICO:"PALAU BUILDINGHOME PATRIPROM,S.L.". Cambio de domicilio social. PS DE LA MARINA Num.132 P.BJ (CASTELLDEFELS). Cambio de objeto social. AGENCIA DE SEGURO…
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
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Certified articles of association
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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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.