PAL CAT GESTION SL
Hoja B431223· NIF B65921090
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/12/2012
- Directors :
- Palencia Santoyo Angel Maria, Palencia Randino Eric, Palencia Randino Marc, Randino Valiño Maria Montserrat
Legal information
Legal information for PAL CAT GESTION SL
Activity
PAL CAT GESTION SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 December 2012. The Spanish commercial register has published 7 filings for this company, from 28 December 2012 to 12 February 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
LA PROMOCION,COMPRA,VENTA,Y CONSTRUCCION DE INMUEBLES PARA DESTINARLOS A LA VENTA O A SU EXPLOTACION EN FORMA DE ARRIENDO (EXCEPTO ARRENDAMIENTO FINANCIERO),PUDIENDO ADQUIRIR SOLARES,ETC.
Directors and representatives
Directors
Current
- Palencia Santoyo Angel MariaSince 07/02/2019Administrador Solidario
- Palencia Randino EricSince 04/02/2025Administrador Solidario
- Palencia Randino MarcSince 04/02/2025Administrador Solidario
- Randino Valiño Maria MontserratSince 04/02/2025Administrador Solidario
Former
- Muntane Ferrandiz RafaelCeased on 04/02/2025Administrador Único
Authorised representatives
Former
- Palencia Santoyo Juan JoseCeased on 16/01/2023Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 12/02/2025· Registered 04/02/2025· I/A 4
- NombramientosPublished 12/02/2025· Registered 04/02/2025· I/A 4
- Modificaciones estatutariasPublished 12/02/2025· Registered 04/02/2025· I/A 4
- RevocacionesPublished 24/01/2023· Registered 16/01/2023· I/A 3
- NombramientosPublished 14/02/2019· Registered 07/02/2019· I/A 2
- ConstituciónPublished 28/12/2012· Registered 20/12/2012· I/A 1
- NombramientosPublished 28/12/2012· Registered 20/12/2012· I/A 1
Changes
- 12/02/2025Modificaciones estatutarias
Capital · events
- 28/12/2012ConstituciónInitial capital: 3 000,00 €
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)
- 12/02/2025#8485912RevocacionesNombramientosModificaciones estatutarias
PAL CAT GESTION SL. Revocaciones. ADM.UNICO: MUNTANE FERRANDIZ RAFAEL. Nombramientos. ADM.SOLIDAR.: PALENCIA RANDINO ERIC;PALENCIA SANTOYO ANGEL MARIA;RANDINO VALIÑO MARIA MONTSERRAT;PALENCIA RANDINO MARC. Modificaciones estatutarias. MODIFICACION Y … - 24/01/2023#7346250Revocaciones
PAL CAT GESTION SL. Revocaciones. APODERAD.SOL: PALENCIA SANTOYO JUAN JOSE. Datos registrales. T 43515 , F 27, S 8, H B 431223, I/A 3 (16.01.23).
- 14/02/2019#5258063Nombramientos
PAL CAT GESTION SL. Nombramientos. APODERAD.SOL: PALENCIA SANTOYO ANGEL MARIA;PALENCIA SANTOYO JUAN JOSE. Datos registrales. T 43515 , F 26, S 8, H B 431223, I/A 2 ( 7.02.19).
- 28/12/2012#2057249ConstituciónNombramientos
PAL CAT GESTION SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: LA PROMOCION,COMPRA,VENTA,Y CONSTRUCCION DE INMUEBLES PARA DESTINARLOS A LA VENTA O A SU EXPLOTACION EN FORMA DE ARRIENDO (EXCEPTO ARRENDAMIENTO FINANCIERO),PUDIENDO A…
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· Incorporated 2012
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 — Promoción inmobiliaria — are listed together.