filings.es

PALACIO CHINO SL

Hoja PM9287· NIF B07401169

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
209 598,75 €
Directors :
Bonafe Mendonça De Souza Valeria, Hou Chen Maria Isabel, Torres Torres Francisco

Legal information

Legal information for PALACIO CHINO SL(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000084425450
Legal formSociedad Limitada (SL)
Share capital209 598,75 €
Register referenceTomo 2661 · Folio 103 · Hoja PM9287
Former names
PALACIO CHINO SA(R.M. PALMA DE MALLORCA)2012-09-14 → 2016-06-02

Activity

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 06/03/2023· Registered 24/02/2023· I/A 12
  2. NombramientosPublished 06/03/2023· Registered 24/02/2023· I/A 12
  3. Modificaciones estatutariasPublished 06/03/2023· Registered 24/02/2023· I/A 12
  4. Ampliación de capitalPublished 07/02/2018· Registered 31/01/2018· I/A 11
  5. Ceses/DimisionesPublished 02/06/2016· Registered 26/05/2016· I/A 10
  6. NombramientosPublished 02/06/2016· Registered 26/05/2016· I/A 10
  7. Modificaciones estatutariasPublished 02/06/2016· Registered 26/05/2016· I/A 10
  8. ReeleccionesPublished 14/09/2012· Registered 06/09/2012· I/A 9

Capital — events

  1. 07/02/2018Ampliación de capital
    Resulting capital: 209 598,75 € (+89 398,75 €)

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. 06/03/2023#7421246
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALACIO CHINO SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CHEN CAO LI YING. Nombramientos. Adm. Unico: HOU CHEN MARIA ISABEL. Modificaciones estatutarias. ARTICULO 20. Establecimiento de retribución al cargo de Administrador que consisi…
  2. 07/02/2018#4734404
    Ampliación de capital
    PALACIO CHINO SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 89.398,75 Euros. Resultante Suscrito: 209.598,75 Euros. Datos registrales. T 2661 , F 102, S 8, H PM 9287, I/A 11 (31.01.18).
  3. 02/06/2016#3881629

    Company name: PALACIO CHINO SA(R.M. PALMA DE MALLORCA)

    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALACIO CHINO SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: PALACIO CHINO SL. Ceses/Dimisiones. Adm. Unico: CHEN CAO LI YING. Nombramientos. Adm. Unico: CHEN CAO LI YING. Modificaciones estatutarias. Como cons…
  4. 14/09/2012#1893638

    Company name: PALACIO CHINO SA(R.M. PALMA DE MALLORCA)

    Reelecciones
    PALACIO CHINO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: CHEN CAO LI YING. Datos registrales. T 1928 , F 33, S 8, H PM 9287, I/A 9 ( 6.09.12).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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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

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.

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