PALAU HERMANOS SL

Hoja A10179· NIF B03018991

VigenteAlicante
Registered address :
Activity :
Fabricación de juegos y juguetes
Legal form :
Sociedad Limitada (SL)
Share capital :
221 029,77 €
Director :
Palau Verdu Jose

Legal information

Legal information for PALAU HERMANOS SL

NIF
Hoja registral
IRUS1000135848155
Legal formSociedad Limitada (SL)
Share capital221 029,77 €
LocalityIbi
Phone
Register referenceTomo 2003 · Folio 77 · Hoja A10179
StatusVigente

Activity

PALAU HERMANOS SL is a Sociedad Limitada (SL) with its registered office in Ibi (Alicante, Comunitat Valenciana). Its declared activity is “Fabricación de juegos y juguetes” (CNAE 3240). The Spanish commercial register has published 6 filings for this company, from 20 October 2011 to 3 February 2014, across 4 distinct types of filing. Its registered share capital is 221 029,77 €.

Economic activity (CNAE)

3240 · Fabricación de juegos y juguetes

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PALAU HERMANOS SLPalau Verdu JosePalau Verdu JoseB-TOYS CREATIVE SLB-TOYS CREATIVE SLG. B. FABRICANTES SLG. B. FABRICANTES SLGRUPO BROTONS SLGRUPO BROTONS SL

Registered actos

  1. Ceses/DimisionesPublished 03/02/2014· Registered 27/01/2014· I/A 14
  2. NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 14
  3. Ampliación de capitalPublished 02/04/2012· Registered 20/03/2012· I/A 13
  4. Ceses/DimisionesPublished 20/10/2011· Registered 10/10/2011· I/A 12
  5. NombramientosPublished 20/10/2011· Registered 10/10/2011· I/A 12
  6. Modificaciones estatutariasPublished 20/10/2011· Registered 10/10/2011· I/A 12

Changes

  1. 20/10/2011Modificaciones estatutarias

Capital · events

  1. 02/04/2012Ampliación de capital
    Resulting capital: 221 029,77 € (+74 986,77 €)

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. 03/02/2014#2648192
    Ceses/DimisionesNombramientos
    PALAU HERMANOS SL. Ceses/Dimisiones. Adm. Unico: PALAU VERDU RICARDO. Nombramientos. Adm. Unico: PALAU VERDU JOSE. Datos registrales. T 2003 , F 77, S 8, H A 10179, I/A 14 (27.01.14).
  2. 02/04/2012#1666951
    Ampliación de capital
    PALAU HERMANOS SL. Ampliación de capital. Capital: 74.986,77 Euros. Resultante Suscrito: 221.029,77 Euros. Datos registrales. T 2003 , F 77, S 8, H A 10179, I/A 13 (20.03.12).
  3. 20/10/2011#1420770
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALAU HERMANOS SL. Ceses/Dimisiones. Consejero: VERDU BOU CARMEN;PALAU PINA JOSE ANTONIO;PALAU FERRANDO SANTIAGO;PALAU VERDU RICARDO;PALAU VERDU JOSE. Presidente: PALAU VERDU JOSE. Secretario: PALAU FERRANDO SANTIAGO. Vicepresid.: PALAU PINA JOSE ANT…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ del Alted, s/n, ALICANTE, IBI
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 — Fabricación de juegos y juguetes — are listed together.

Prospect this sectorAll companies in this sector