PALACE DOG SL
Hoja PM62120
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 7 800 000,00 €
- Director :
- CONDOMINIO ONCE DE NOVIEMBRE S XXI SL
Legal information
Legal information for PALACE DOG SL
Activity
PALACE DOG SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 19 January 2015 to 31 July 2019, across 5 distinct types of filing. Its registered share capital is 7 800 000,00 €.
Directors and representatives
Directors
Current
- CONDOMINIO ONCE DE NOVIEMBRE S XXI SLSince 10/07/2019Administrador Único
Former
- Kall Klas StureCeased on 10/07/2019Administrador Único
Authorised representatives
Former
- Bergman Barbara-ElisabethCeased on 22/07/2019Apoderado
Directors network map
Cap table · shareholdings
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONDOMINIO ONCE DE NOVIEMBRE S XXI SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- RevocacionesPublished 31/07/2019· Registered 22/07/2019· I/A 5
- Ceses/DimisionesPublished 17/07/2019· Registered 10/07/2019· I/A 4
- NombramientosPublished 17/07/2019· Registered 10/07/2019· I/A 4
- Ampliación de capitalPublished 22/04/2015· Registered 16/04/2015· I/A 3
- NombramientosPublished 19/01/2015· Registered 13/01/2015· I/A 2
Capital · events
- 22/04/2015Ampliación de capitalResulting capital: 7 800 000,00 € (+1 900 000,00 €)
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)
- 31/07/2019#5521958Revocaciones
PALACE DOG SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: BERGMAN BARBARA-ELISABETH. Datos registrales. T 2346 , F 57, S 8, H PM 62120, I/A 5 (22.07.19).
- 17/07/2019#5495777Ceses/DimisionesNombramientosCambio de identidad del socio único
PALACE DOG SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CONDOMINIO ONCE DE NOVIEMBRE S XXI SL. Ceses/Dimisiones. Adm. Unico: KALL KLAS STURE. Nombramientos. Adm. Unico: CONDOMINIO ONCE DE NOVIEMBRE S XXI SL. … - 22/04/2015#3291027Ampliación de capital
PALACE DOG SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.900.000,00 Euros. Resultante Suscrito: 7.800.000,00 Euros. Datos registrales. T 2346 , F 57, S 8, H PM 62120, I/A 3 (16.04.15).
- 19/01/2015#3144114Nombramientos
PALACE DOG SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BERGMAN BARBARA-ELISABETH. Datos registrales. T 2346 , F 56, S 8, H PM 62120, I/A 2 (13.01.15).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.