PALAN 07 SL
Hoja GI43977· NIF B17946179
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ion-Laurentiu Toma
Legal information
Legal information for PALAN 07 SL
Activity
PALAN 07 SL is a Sociedad Limitada (SL) with its registered office in Llançà (Girona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 10 filings for this company, from 9 May 2014 to 8 August 2019, across 4 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Ion-Laurentiu TomaSince 09/03/2015Administrador Único
Former
- Rosa Maria Canals LlastarryCeased on 09/03/2015Administrador Único
- Pablo Manuel Hidalgo HidalgoCeased on 30/04/2014Administrador Único
Directors network map
Cap table · shareholdings
- Ion-Laurentiu Toma100 %
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ion-Laurentiu Toma100 %
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/03/2015· Registered 09/03/2015· I/A 4
- NombramientosPublished 23/03/2015· Registered 09/03/2015· I/A 4
- Cambio de domicilio socialPublished 23/03/2015· Registered 09/03/2015· I/A 4
- Ceses/DimisionesPublished 09/05/2014· Registered 30/04/2014· I/A 3
- NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 3
- Cambio de domicilio socialPublished 09/05/2014· Registered 30/04/2014· I/A 3
Changes
- 23/03/2015Cambio de domicilio social
C/ BATERIA 30 (LLANCA)
- 09/05/2014Cambio de domicilio social
C/ TARRAGONA 16-18 (ROSES)
Timeline (BORME)
- 08/08/2019#5537130
PALAN 07 SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 2587 , F 83, S 8, H GI 43977, I/A NM2 ( 6.06.19).
- 09/05/2016#3846787
PALAN 07 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2587 , F 83, S 8, H GI 43977, I/A NM1 ( 7.09.15).
- 23/03/2015#3247962Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
PALAN 07 SL. Sociedad unipersonal. Cambio de identidad del socio único: ION-LAURENTIU TOMA. Ceses/Dimisiones. Adm. Unico: ROSA MARIA CANALS LLASTARRY. Nombramientos. Adm. Unico: ION-LAURENTIU TOMA. Cambio de domicilio social. C/ BATERIA 30 (LLANCA). … - 09/05/2014#2796236Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
PALAN 07 SL. Sociedad unipersonal. Cambio de identidad del socio único: ROSA MARIA CANALS LLASTARRY. Ceses/Dimisiones. Adm. Unico: PABLO MANUEL HIDALGO HIDALGO. Nombramientos. Adm. Unico: ROSA MARIA CANALS LLASTARRY. Cambio de domicilio social. C/ TA…
Official documents
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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
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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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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.