PALAFANGA SL
Hoja L11665· NIF B25445719
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 606 558,24 €
Legal information
Legal information for PALAFANGA SL
Activity
PALAFANGA SL is a Sociedad Limitada (SL) with its registered office in Tàrrega (Lleida, Cataluña). Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). The Spanish commercial register has published 11 filings for this company, from 22 October 2009 to 15 February 2023, across 6 distinct types of filing. Its registered share capital is 1 606 558,24 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Directors and representatives
Directors
Former
- Sole Alsina DoloresCeased on 15/06/2022Administrador Único
- Ramon Sole Maria AlbaCeased on 09/02/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/02/2023· Registered 09/02/2023· I/A 14
- NombramientosPublished 15/02/2023· Registered 09/02/2023· I/A 14
- DisoluciónPublished 15/02/2023· Registered 09/02/2023· I/A 14
- ExtinciónPublished 15/02/2023· Registered 09/02/2023· I/A 14
- Ceses/DimisionesPublished 21/06/2022· Registered 15/06/2022· I/A 13
- NombramientosPublished 21/06/2022· Registered 15/06/2022· I/A 13
- Reducción de capitalPublished 11/02/2014· Registered 13/01/2014· I/A 12
- Reducción de capitalPublished 11/02/2014· Registered 13/01/2014· I/A 11
- Ceses/DimisionesPublished 22/10/2009· Registered 08/10/2009· I/A 10
- NombramientosPublished 22/10/2009· Registered 08/10/2009· I/A 10
- Modificaciones estatutariasPublished 22/10/2009· Registered 08/10/2009· I/A 10
Changes
- 15/02/2023Disolución
- 15/02/2023Extinción
- 22/10/2009Modificaciones estatutarias
Capital · events
- 11/02/2014Reducción de capitalResulting capital: 1 606 558,24 €
- 11/02/2014Reducción de capitalResulting capital: 2 662 593,29 €
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)
- 15/02/2023#7389025Ceses/DimisionesNombramientosDisoluciónExtinción
PALAFANGA SL. Ceses/Dimisiones. Adm. Unico: RAMON SOLE MARIA ALBA. Liquidador: RAMON SOLE MARIA ALBA. Nombramientos. Liquidador: RAMON SOLE MARIA ALBA. Disolución. Voluntaria. Extinción. Datos registrales. T 621 , F 76, S 8, H L 11665, I/A 14 ( 9.02.… - 21/06/2022#7034411Ceses/DimisionesNombramientos
PALAFANGA SL. Ceses/Dimisiones. Adm. Unico: SOLE ALSINA DOLORES. Nombramientos. Adm. Unico: RAMON SOLE MARIA ALBA. Datos registrales. T 621 , F 76, S 8, H L 11665, I/A 13 (15.06.22).
- 11/02/2014#2663613Reducción de capital
PALAFANGA SL. Reducción de capital. Importe reducción: 1.056.035,05 Euros. Resultante Suscrito: 1.606.558,24 Euros. Datos registrales. T 621 , F 76, S 8, H L 11665, I/A 12 (13.01.14).
- 11/02/2014#2663612Reducción de capital
PALAFANGA SL. Reducción de capital. Importe reducción: 799.816,71 Euros. Resultante Suscrito: 2.662.593,29 Euros. Datos registrales. T 621 , F 75, S 8, H L 11665, I/A 11 (13.01.14).
- 22/10/2009#430628Ceses/DimisionesNombramientosModificaciones estatutarias
PALAFANGA SL. Ceses/Dimisiones. Adm. Solid.: RAMON RIPOLL JAUME;SOLE ALSINA DOLORES. Nombramientos. Adm. Unico: SOLE ALSINA DOLORES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. D…
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
Spanish companies in the same line of business — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.