PALAUET 113 SL

Hoja B305116· NIF B83470492

Struck off · 13/01/2021Barcelona
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
7 803 100,00 €

Legal information

Legal information for PALAUET 113 SL

NIF
Hoja registral
IRUS1000354763469
Legal formSociedad Limitada (SL)
Share capital7 803 100,00 €
LocalitySabadell
Register referenceTomo 37266 · Folio 221 · Hoja B305116
StatusLiquidada

Activity

PALAUET 113 SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 15 filings for this company, from 11 March 2009 to 13 January 2021, across 6 distinct types of filing. Its registered share capital is 7 803 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

AMPLIAR A:EL ALQUILER DE CORTA DURACION O CON CONTRATOS DE TEMPORADA DE APARTAMENTOS TURISTICOS Y LA PROMOCION Y ORGANIZACION DE ACTIVIDADES LUDICAS DE CUALQUIER INDOLE.LA GESTION,EXPLOTACION,PROMOCION Y COMERCIALIZACION...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 13/01/2021· Registered 04/01/2021· I/A 21
  2. NombramientosPublished 13/01/2021· Registered 04/01/2021· I/A 21
  3. ExtinciónPublished 13/01/2021· Registered 04/01/2021· I/A 21
  4. Cambio de domicilio socialPublished 08/07/2014· Registered 30/06/2014· I/A 20
  5. RevocacionesPublished 17/12/2012· Registered 10/12/2012· I/A 19
  6. NombramientosPublished 17/12/2012· Registered 10/12/2012· I/A 19
  7. Cambio de objeto socialPublished 05/12/2012· Registered 26/11/2012· I/A 18
  8. Cambio de domicilio socialPublished 13/01/2011· Registered 30/12/2010· I/A 17
  9. Ampliación de capitalPublished 21/09/2010· Registered 09/09/2010· I/A 16
  10. RevocacionesPublished 29/07/2010· Registered 19/07/2010· I/A 15
  11. NombramientosPublished 29/07/2010· Registered 19/07/2010· I/A 15
  12. NombramientosPublished 19/04/2010· Registered 08/04/2010· I/A 14
  13. RevocacionesPublished 11/03/2009· Registered 27/02/2009· I/A 13
  14. NombramientosPublished 11/03/2009· Registered 27/02/2009· I/A 13
  15. Cambio de domicilio socialPublished 11/03/2009· Registered 27/02/2009· I/A 13

Changes

  1. 13/01/2021Extinción
  2. 08/07/2014Cambio de domicilio social

    CL LES PLANES 10-18 P.BJ (SABADELL)

  3. 05/12/2012Cambio de objeto social

    AMPLIAR A:EL ALQUILER DE CORTA DURACION O CON CONTRATOS DE TEMPORADA DE APARTAMENTOS TURISTICOS Y LA PROMOCION Y ORGANIZACION DE ACTIVIDADES LUDICAS DE CUALQUIER INDOLE.LA GESTION,EXPLOTACION,PROMOCION Y COMERCIALIZACION...

  4. 13/01/2011Cambio de domicilio social

    CL FRUCTUOS GELABERT 2-4 P.6 PTA.1 (SANT JOAN DESPI)

  5. 11/03/2009Cambio de domicilio social

    CL TARRAGONA, NUM.149-157, PLANTA 12 (BARCELONA)

Capital · events

  1. 21/09/2010Ampliación de capital
    Resulting capital: 7 803 100,00 € (+6 500 000,00 €)

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. 13/01/2021#6198948
    RevocacionesNombramientosExtinción
    PALAUET 113 SL. Revocaciones. ADM.UNICO: MANSO CASTELL SL. REPR.143 RRM: SANTAMARIA MAS JOSE JAVIER. LIQUIDADOR: MANSO CASTELL SL. REPR.143 RRM: SANTAMARIA MAS JOSE JAVIER. Nombramientos. LIQUIDADOR: MANSO CASTELL SL. REPR.143 RRM: SANTAMARIA MAS JOS…
  2. 08/07/2014#2880768
    Cambio de domicilio social
    PALAUET 113 SL. Cambio de domicilio social. CL LES PLANES 10-18 P.BJ (SABADELL). Datos registrales. T 37266 , F 220, S 8, H B 305116, I/A 20 (30.06.14).
  3. 17/12/2012#2038493
    RevocacionesNombramientos
    PALAUET 113 SL. Revocaciones. ADM.UNICO: VICENS TORRADAS JOSEP. Nombramientos. ADM.UNICO: MANSO CASTELL SL. REPR.143 RRM: SANTAMARIA MAS JOSE JAVIER. Datos registrales. T 37266 , F 220, S 8, H B 305116, I/A 19 (10.12.12).
  4. 05/12/2012#2019564
    Cambio de objeto social
    PALAUET 113 SL. Cambio de objeto social. AMPLIAR A:EL ALQUILER DE CORTA DURACION O CON CONTRATOS DE TEMPORADA DE APARTAMENTOS TURISTICOS Y LA PROMOCION Y ORGANIZACION DE ACTIVIDADES LUDICAS DE CUALQUIER INDOLE.LA GESTION,EXPLOTACION,PROMOCION Y COMER…
  5. 13/01/2011#1016735
    Cambio de domicilio social
    PALAUET 113 SL. Cambio de domicilio social. CL FRUCTUOS GELABERT 2-4 P.6 PTA.1 (SANT JOAN DESPI). Datos registrales. T 37266 , F 219, S 8, H B 305116, I/A 17 (30.12.10).
  6. 21/09/2010#882906
    Ampliación de capital
    PALAUET 113 SL. Ampliación de capital. Capital: 6.500.000,00 Euros. Resultante Suscrito: 7.803.100,00 Euros. Datos registrales. T 37266 , F 218, S 8, H B 305116, I/A 16 ( 9.09.10).
  7. 29/07/2010#823207
    RevocacionesNombramientos
    PALAUET 113 SL. Revocaciones. ADM.UNICO: ABASCAL ROVIRA LORENZO. Nombramientos. ADM.UNICO: VICENS TORRADAS JOSEP. Datos registrales. T 37266 , F 218, S 8, H B 305116, I/A 15 (19.07.10).
  8. 19/04/2010#679575
    Nombramientos
    PALAUET 113 SL. Nombramientos. APODERADO: SANTAMARIA VIDAL JANA. Datos registrales. T 37266 , F 217, S 8, H B 305116, I/A 14 ( 8.04.10).
  9. 11/03/2009#113789
    RevocacionesNombramientosCambio de domicilio social
    PALAUET 113 SL. Revocaciones. ADM.UNICO: SANTAMARIA MAS JOSE JAVIER. Nombramientos. ADM.UNICO: ABASCAL ROVIRA LORENZO. Cambio de domicilio social. CL TARRAGONA, NUM.149-157, PLANTA 12 (BARCELONA). Datos registrales. T 37266 , F 217, S 8, H B 305116, …

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 addressCL LES PLANES 10-18 P.BJ (SABADELL), Sabadell, Barcelona
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector