PALAS JEREZ SL

Hoja M524789

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
22 000,00 €
Incorporation :
21/09/2011
Director :
Figueras Lera Jose Manuel

Legal information

Legal information for PALAS JEREZ SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital22 000,00 €
Incorporation date21/09/2011
Register referenceTomo 29147 · Folio 213 · Hoja M524789
StatusVigente

Activity

PALAS JEREZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 September 2011. The Spanish commercial register has published 8 filings for this company, from 21 September 2011 to 17 January 2013, across 5 distinct types of filing. Its registered share capital is 22 000,00 €.

Corporate purpose

CARGA Y DESCARGA DE REMOLACHA Y CUALQUIER OTRO PRODUCTO, CON PALAS MECANICAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
PALAS JEREZ SLFigueras Lera Jose ManuelFigueras Lera Jose M…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PALAS JEREZ SLFigueras Lera Jose ManuelFigueras Lera Jose M…

Beneficial owner (UBO)

Figueras Lera Jose Manuel100 %

Individual · ultimate beneficial owner · since 28/10/2011

Beneficial owner network map

2 nodes Person Company
PALAS JEREZ SLFigueras Lera Jose ManuelFigueras Lera Jose M…

Registered actos

  1. Ampliación de capitalPublished 17/01/2013· Registered 09/01/2013· I/A 7
  2. NombramientosPublished 11/01/2013· Registered 02/01/2013· I/A 6
  3. Ampliacion del objeto socialPublished 11/12/2012· Registered 30/11/2012· I/A 5
  4. NombramientosPublished 07/12/2012· Registered 27/11/2012· I/A 3
  5. Declaración de unipersonalidadPublished 28/10/2011· Registered 18/10/2011· I/A 2
  6. ConstituciónPublished 21/09/2011· Registered 08/09/2011· I/A 1
  7. NombramientosPublished 21/09/2011· Registered 08/09/2011· I/A 1

Capital · events

  1. 17/01/2013Ampliación de capital
    Resulting capital: 22 000,00 € (+19 000,00 €)
  2. 21/09/2011Constitución
    Initial capital: 3 000,00 €

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)

  1. 17/01/2013#2075066
    Ampliación de capital
    PALAS JEREZ SL. Ampliación de capital. Capital: 19.000,00 Euros. Resultante Suscrito: 22.000,00 Euros. Datos registrales. T 29147 , F 213, S 8, H M 524789, I/A 7 ( 9.01.13).
  2. 11/01/2013#2064509
    Nombramientos
    PALAS JEREZ SL. Nombramientos. Apoderado: LOPEZ DE MUNIAIN SOTO MARIA DEL CARMEN. Datos registrales. T 29147 , F 212, S 8, H M 524789, I/A 6 ( 2.01.13).
  3. 11/12/2012#2028864
    Ampliacion del objeto social
    PALAS JEREZ SL. Ampliacion del objeto social. CARGA Y DESCARGA DE REMOLACHA Y CUALQUIER OTRO PRODUCTO, CON PALAS MECANICAS. TRANSPORTE DE MERCANCIAS POR CARRETERA. Datos registrales. T 29147 , F 212, S 8, H M 524789, I/A 5 (30.11.12).
  4. 11/12/2012#2028863
    PALAS JEREZ SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29147 , F 212, S 8, H M 524789, I/A 4 (30.11.12).
  5. 07/12/2012#2023002
    Nombramientos
    PALAS JEREZ SL. Nombramientos. Apoderado: MENDOZA MENDOZA GLORIA. Datos registrales. T 29147 , F 211, S 8, H M 524789, I/A 3 (27.11.12).
  6. 28/10/2011#1433980
    Declaración de unipersonalidad
    PALAS JEREZ SL. Declaración de unipersonalidad. Socio único: FIGUERAS LERA JOSE MANUEL. Datos registrales. T 29147 , F 211, S 8, H M 524789, I/A 2 (18.10.11).
  7. 21/09/2011#1383861
    ConstituciónNombramientos
    PALAS JEREZ SL. Constitución. Comienzo de operaciones: 1.08.11. Objeto social: CARGA Y DESCARGA DE REMOLACHA Y CUALQUIER OTRO PRODUCTO, CON PALAS MECANICAS. Domicilio: C/ MONTEALTO 87 (TORRELODONES). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico…

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· Incorporated 2011

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ MONTEALTO 87 (TORRELODONES), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province