PALAU DIRECTORSHIP SL

Hoja M572733· NIF B86909470

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/02/2014
Directors :
9294-3505 QUEBEC INC, Favier Bouchard Elodie

Legal information

Legal information for PALAU DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000291866465
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/02/2014
LocalityMadrid
Register referenceTomo 31827 · Folio 165 · Hoja M572733
StatusVigente

Activity

PALAU DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 February 2014. The Spanish commercial register has published 9 filings for this company, from 3 February 2014 to 31 October 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICIOS, EN CUYO CASO LA SOCIEDAD ACTUARA COMO SOCIEDAD DE MEDIOS O DE INTERMEDIACION...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
PALAU DIRECTORSHIP SLFavier Bouchard ElodieFavier Bouchard Elod…9294-3505 Quebec Inc9294-3505 Quebec Inc

Registered actos

  1. Ceses/DimisionesPublished 31/10/2022· Registered 24/10/2022· I/A 5
  2. NombramientosPublished 31/10/2022· Registered 24/10/2022· I/A 5
  3. Cambio de domicilio socialPublished 31/10/2022· Registered 24/10/2022· I/A 5
  4. Cambio de domicilio socialPublished 06/04/2017· Registered 29/03/2017· I/A 4
  5. NombramientosPublished 10/10/2016· Registered 03/10/2016· I/A 3
  6. Ceses/DimisionesPublished 23/04/2014· Registered 14/04/2014· I/A 2
  7. NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 2
  8. ConstituciónPublished 03/02/2014· Registered 24/01/2014· I/A 1
  9. NombramientosPublished 03/02/2014· Registered 24/01/2014· I/A 1

Changes

  1. 31/10/2022Cambio de domicilio social

    AVDA DEL DOCTOR ARCE, 14

  2. 06/04/2017Cambio de domicilio social

    C/ MONTE ESQUINZA 30, BAJO IZQUIERDA (MADRID)

Capital · events

  1. 03/02/2014Constitución
    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. 31/10/2022#7220575
    Ceses/DimisionesNombramientosCambio de domicilio social
    PALAU DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: 9294-3505 QUEBEC INC. Representan: FAVIER GILLES RAYMOND JACQUES. Nombramientos. Representan: FAVIER GILLES RAYMOND JACQUES. Adm. Solid.: 9294-3505 QUEBEC INC;FAVIER BOUCHARD ELODIE. Otros concepto…
  2. 06/04/2017#4326661
    Cambio de domicilio social
    PALAU DIRECTORSHIP SL. Cambio de domicilio social. C/ MONTE ESQUINZA 30, BAJO IZQUIERDA (MADRID). Datos registrales. T 31827 , F 165, S 8, H M 572733, I/A 4 (29.03.17).
  3. 10/10/2016#4056389
    Nombramientos
    PALAU DIRECTORSHIP SL. Nombramientos. Apo.Sol.: GOMEZ FRUCTUOSO FRANCISCO;GALLEANI DESIREE MACARENA. Datos registrales. T 31827 , F 165, S 8, H M 572733, I/A 3 ( 3.10.16).
  4. 23/04/2014#2777018
    Ceses/DimisionesNombramientos
    PALAU DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: 9294-3505 QUEBEC INC. Representan: FAVIER GILLES RAYMOND JACQUES. Datos registrales. T 31827 , F 164, S 8…
  5. 03/02/2014#2649798
    ConstituciónNombramientos
    PALAU DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 9.01.14. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, ESPECIALMENTE EN LOS CAMPOS FISCAL, CONTABLE, LABORAL, ECONOMICO, MULTIMEDIA, INTERNET, SERVICI…

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 2014

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 addressAVDA DEL DOCTOR ARCE, 14, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector