PALAS ALBA SA
Hoja BU1017· NIF A09036757
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Borobia Arce Ivan, Borobia Arce Urko
- Former name :
- ARGAR MIRANDA SL
Legal information
Legal information for PALAS ALBA SA
Activity
PALAS ALBA SA is a Sociedad Limitada (SL) with its registered office in Burgos, Castilla y León. The Spanish commercial register has published 10 filings for this company, from 23 October 2012 to 4 June 2019, across 6 distinct types of filing.
Directors and representatives
Directors
Current
- Borobia Arce IvanSince 22/11/2017Administrador Solidario
- Borobia Arce UrkoSince 22/11/2017Administrador Solidario
Former
- Garcia Sanjuanes AurelioCeased on 22/11/2017Administrador Único
- Arnaez Gutierrez Juan JesusCeased on 11/10/2012Administrador Solidario
Authorised representatives
Former
- Garcia Gonzalez Ana MariaCeased on 10/01/2018Apoderado
Directors network map
Cap table · shareholdings
- INSTALACIONES GENERALES EBRO SL(formerly INSTALACIONES GENERALES BORO SL)100 %
Legal entity · since 29/11/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INSTALACIONES GENERALES EBRO SL100 %Vigente
Legal entity · since 29/11/2017
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 04/06/2019· Registered 29/05/2019· I/A 9
- RevocacionesPublished 16/01/2018· Registered 10/01/2018· I/A 8
- Declaración de unipersonalidadPublished 29/11/2017· Registered 22/11/2017· I/A 7
- Ceses/DimisionesPublished 29/11/2017· Registered 22/11/2017· I/A 7
- NombramientosPublished 29/11/2017· Registered 22/11/2017· I/A 7
- NombramientosPublished 02/11/2015· Registered 27/10/2015· I/A 6
- Modificaciones estatutariasPublished 18/08/2015· Registered 11/08/2015· I/A 5
- RevocacionesPublished 23/10/2012· Registered 11/10/2012· I/A 4
- NombramientosPublished 23/10/2012· Registered 11/10/2012· I/A 4
- Modificaciones estatutariasPublished 23/10/2012· Registered 11/10/2012· I/A 4
Changes
- —Cambio de denominación social (Registro Mercantil)
ARGAR MIRANDA SL→PALAS ALBA SA
- 04/06/2019Cambio de domicilio social
C/ ALAVA 8 BAJO (MIRANDA DE EBRO)
- 29/11/2017Declaración de unipersonalidad
INSTALACIONES GENERALES BORO SL
- 18/08/2015Modificaciones estatutarias
- 23/10/2012Modificaciones estatutarias
Timeline (BORME)
- 04/06/2019#5426003
Company name: ARGAR MIRANDA SL
Cambio de domicilio socialARGAR MIRANDA SL. Cambio de domicilio social. C/ ALAVA 8 BAJO (MIRANDA DE EBRO). Datos registrales. T 736, L 527, F 96, S 8, H BU 1017, I/A 9 (29.05.19).
- 16/01/2018#4694928
Company name: ARGAR MIRANDA SL
RevocacionesARGAR MIRANDA SL. Revocaciones. Apoderado: GARCIA GONZALEZ ANA MARIA. Datos registrales. T 736, L 527, F 96, S 8, H BU 1017, I/A 8 (10.01.18).
- 29/11/2017#4639802
Company name: ARGAR MIRANDA SL
Declaración de unipersonalidadCeses/DimisionesNombramientosARGAR MIRANDA SL. Declaración de unipersonalidad. Socio único: INSTALACIONES GENERALES BORO SL. Ceses/Dimisiones. Adm. Unico: GARCIA SANJUANES AURELIO. Nombramientos. Adm. Solid.: BOROBIA ARCE IVAN;BOROBIA ARCE URKO. Otros conceptos: Cambio del Organ… - 02/11/2015#3565030
Company name: ARGAR MIRANDA SL
NombramientosARGAR MIRANDA SL. Nombramientos. Apoderado: GARCIA GONZALEZ ANA MARIA. Datos registrales. T 239, L 30, F 59, S 8, H BU 1017, I/A 6 (27.10.15).
- 18/08/2015#3467780
Company name: ARGAR MIRANDA SL
Modificaciones estatutariasARGAR MIRANDA SL. Modificaciones estatutarias. 26. Fijación de retribución a los administradores.. Datos registrales. T 239, L 30, F 59, S 8, H BU 1017, I/A 5 (11.08.15).
- 23/10/2012#1946624
Company name: ARGAR MIRANDA SL
RevocacionesNombramientosModificaciones estatutariasARGAR MIRANDA SL. Revocaciones. Adm. Solid.: GARCIA SANJUANES AURELIO;ARNAEZ GUTIERREZ JUAN JESUS. Nombramientos. Adm. Unico: GARCIA SANJUANES AURELIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Adm…
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.
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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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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 — Burgos — are listed together, with their address.