PAGUALDO SL

Hoja PM35717· NIF B57026189

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
15 006,00 €
Director :
Gual De Torrella Feliu Alejandro

Legal information

Legal information for PAGUALDO SL

NIF
Hoja registral
IRUS1000091154653
Legal formSociedad Limitada (SL)
Share capital15 006,00 €
Register referenceTomo 1756 · Folio 184 · Hoja PM35717
StatusVigente

Activity

PAGUALDO SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 6 filings for this company, from 31 March 2015 to 13 February 2023, across 6 distinct types of filing. Its registered share capital is 15 006,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PAGUALDO SLGual De Torrella Feliu AlejandroGual De Torrella Fel…CALA DOR VILLAS Y VACACIONES SLCALA DOR VILLAS Y VA…

Registered actos

  1. Modificaciones estatutariasPublished 13/02/2023· Registered 06/02/2023· I/A 4
  2. Ceses/DimisionesPublished 31/03/2015· Registered 16/03/2015· I/A 3
  3. NombramientosPublished 31/03/2015· Registered 16/03/2015· I/A 3
  4. Cambio de domicilio socialPublished 31/03/2015· Registered 16/03/2015· I/A 3
  5. Ampliación de capitalPublished 31/03/2015· Registered 16/03/2015· I/A 2
  6. Ampliacion del objeto socialPublished 31/03/2015· Registered 16/03/2015· I/A 2

Changes

  1. 13/02/2023Modificaciones estatutarias
  2. 31/03/2015Ampliación del objeto social

    La prestación de los servicios propios de la industria hotelera, especialmente los relacionados con los servicios de limpieza, reposición de lencería y menaje, y en general, el mantenimiento de las instalaciones y el servicio de recepción.- Códigos CNAE 5510, 5520, y 8121.

  3. 31/03/2015Cambio de domicilio social

    C/ S'ALGA -CALA DOR- 2 SOTANO 1 (SANTANYI)

Capital · events

  1. 31/03/2015Ampliación de capital
    Resulting capital: 15 006,00 € (+12 000,00 €)

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)

  1. 13/02/2023#7383269
    Modificaciones estatutarias
    PAGUALDO SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica la redacción del Aº 20 de los estatutos en cuanto a la retribución del cargo de administrador.. Datos registrales. T 1756 , F 184, S 8, H PM 35717, I/A 4 ( 6.02.23).
  2. 31/03/2015#3262135
    Ceses/DimisionesNombramientosCambio de domicilio social
    PAGUALDO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GUAL DE TORRELLA FELIU JOSE FRANCISCO. Nombramientos. Adm. Unico: GUAL DE TORRELLA FELIU ALEJANDRO. Cambio de domicilio social. C/ S'ALGA -CALA DOR- 2 SOTANO 1 (SANTANYI). Datos regis
  3. 31/03/2015#3262134
    Ampliación de capitalAmpliacion del objeto social
    PAGUALDO SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.006,00 Euros. Ampliacion del objeto social. La prestación de los servicios propios de la industria 

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/ S'ALGA -CALA DOR- 2 SOTANO 1 (SANTANYI), Illes Balears
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 — Promoción inmobiliaria — are listed together.