PALAU SAMARITANA SL

Hoja PM56327· NIF B57451395

VigenteIlles Balears
Registered address :
Activity :
Transporte de energía eléctrica
Legal form :
Sociedad Limitada (SL)
Share capital :
1 917 776,25 €
Director :
Mascaro Gomila Antonio

Legal information

Legal information for PALAU SAMARITANA SL

NIF
Hoja registral
IRUS1000094307858
Legal formSociedad Limitada (SL)
Share capital1 917 776,25 €
Register referenceTomo 2458 · Folio 208 · Hoja PM56327
StatusVigente

Activity

PALAU SAMARITANA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Transporte de energía eléctrica” (CNAE 3512). The Spanish commercial register has published 10 filings for this company, from 13 August 2009 to 4 May 2017, across 7 distinct types of filing. Its registered share capital is 1 917 776,25 €.

Economic activity (CNAE)

3512 · Transporte de energía eléctrica

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

14 nodes Person Company
PALAU SAMARITANA SLMascaro Gomila AntonioMascaro Gomila Anton…ENERGIAS DE OUROL SLENERGIAS DE OUROL SLSON MIRO MONTUIRI SLSON MIRO MONTUIRI SLSPANISH INVESTMENTS SLSPANISH INVESTMENTS …INVERSIONES BRUJA SLINVERSIONES BRUJA SLVEGA 2002 SLVEGA 2002 SLSOL DE CALA LLAMP SLSOL DE CALA LLAMP SLOBERON ENERGIA SLOBERON ENERGIA SLUNIFAMILIAR PUIG D'EN ROS SLUNIFAMILIAR PUIG D'E…STARWING SLSTARWING SLWIND HERO SLWIND HERO SLWIND GROWER SLWIND GROWER SLSUN HERO SLSUN HERO SL

Registered actos

  1. Ampliación de capitalPublished 04/05/2017· Registered 25/04/2017· I/A 12
  2. Reducción de capitalPublished 31/03/2017· Registered 24/03/2017· I/A 11
  3. Ceses/DimisionesPublished 06/08/2015· Registered 30/07/2015· I/A 10
  4. NombramientosPublished 06/08/2015· Registered 30/07/2015· I/A 10
  5. RevocacionesPublished 23/09/2013· Registered 11/09/2013· I/A 9
  6. Ampliación de capitalPublished 27/05/2013· Registered 20/05/2013· I/A 8
  7. Modificaciones estatutariasPublished 04/12/2012· Registered 23/11/2012· I/A 7
  8. Ampliación de capitalPublished 12/05/2011· Registered 29/04/2011· I/A 6
  9. Modificaciones estatutariasPublished 11/04/2011· Registered 28/03/2011· I/A 5
  10. Cambio de domicilio socialPublished 13/08/2009· Registered 29/07/2009· I/A 4

Changes

  1. 04/12/2012Modificaciones estatutarias
  2. 11/04/2011Modificaciones estatutarias
  3. 13/08/2009Cambio de domicilio social

    C/ CALA BONA 19 - POLIGONO INDUSTRIAL DE SON FUSTE (PALMA DE MALLORCA)

Capital · events

  1. 04/05/2017Ampliación de capital
    Resulting capital: 1 917 776,25 € (+549 978,75 €)
  2. 31/03/2017Reducción de capital
    Resulting capital: 1 367 797,50 €
  3. 27/05/2013Ampliación de capital
    Resulting capital: 3 039 550,00 € (+1 556 200,00 €)
  4. 12/05/2011Ampliación de capital
    Resulting capital: 1 483 350,00 € (+1 480 250,00 €)

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. 04/05/2017#4357492
    Ampliación de capital
    PALAU SAMARITANA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 549.978,75 Euros. Resultante Suscrito: 1.917.776,25 Euros. Datos registrales. T 2458 , F 208, S 8, H PM 56327, I/A 12 (25.04.17).
  2. 31/03/2017#4317336
    Reducción de capital
    PALAU SAMARITANA SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 1.671.752,50 Euros. Resultante Suscrito: 1.367.797,50 Euros. Datos registrales. T 2458 , F 208, S 8, H PM 56327, I/A 11 (24.03.17).
  3. 06/08/2015#3453027
    Ceses/DimisionesNombramientos
    PALAU SAMARITANA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ARC DE MIG PUNT SL. Nombramientos. Adm. Unico: MASCARO GOMILA ANTONIO. Datos registrales. T 2458 , F 207, S 8, H PM 56327, I/A 10 (30.07.15).
  4. 23/09/2013#2457797
    Revocaciones
    PALAU SAMARITANA SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: MASCARO RUBERT JAIME;RAMIS DURA MIGUEL. Datos registrales. T 2458 , F 207, S 8, H PM 56327, I/A 9 (11.09.13).
  5. 27/05/2013#2293065
    Ampliación de capital
    PALAU SAMARITANA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.556.200,00 Euros. Resultante Suscrito: 3.039.550,00 Euros. Datos registrales. T 2458 , F 207, S 8, H PM 56327, I/A 8 (20.05.13).
  6. 04/12/2012#2014651
    Modificaciones estatutarias
    PALAU SAMARITANA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/12. Datos registrales. T 2458 , F 207, S 8, H PM 56327, I/A 7 (23.11.12).
  7. 12/05/2011#1208207
    Ampliación de capital
    PALAU SAMARITANA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.480.250,00 Euros. Resultante Suscrito: 1.483.350,00 Euros. Datos registrales. T 2239 , F 29, S 8, H PM 56327, I/A 6 (29.04.11).
  8. 11/04/2011#1164093
    Modificaciones estatutarias
    PALAU SAMARITANA SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Artículo de los estatutos: Modificacion del articulo 25º.-. Datos registrales. T 2239 , F 29, S 8, H PM 56327, I/A 5 (28.03.11).
  9. 13/08/2009#344876
    Cambio de domicilio social
    PALAU SAMARITANA SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CALA BONA 19 - POLIGONO INDUSTRIAL DE SON FUSTE (PALMA DE MALLORCA). Datos registrales. T 2239 , F 29, S 8, H PM 56327, I/A 4 (29.07.09).

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

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Certificate of powers of attorney

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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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CALA BONA 19 - POLIGONO INDUSTRIAL DE SON FUSTE (PALMA DE MALLORCA), Illes Balears
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 — Transporte de energía eléctrica — are listed together.

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