PALAUMUCHART S.L
Hoja B494167
- Registered address :
- Share capital :
- 4 500,00 €
- Incorporation :
- 09/11/2016
- Director :
- Serra Otero Alberto
- Former name :
- ALON AND RUBI SL
Legal information
Legal information for PALAUMUCHART S.L
Activity
PALAUMUCHART S.L has its registered office in Barcelona, Cataluña. It was incorporated on 9 November 2016. The Spanish commercial register has published 13 filings for this company, from 24 November 2016 to 8 July 2019, across 8 distinct types of filing. Its registered share capital is 4 500,00 €.
Corporate purpose
AMPLIAR A:LA ADQUISICION,PARCELACION,URBANIZACION,CONSTRUCCION,PROMOCION,REHABILITACION,ADMINISTRACION,GESTION,E XPLOTACION,ARRENDAMIENTO NO FINANCIERO Y ENAJENACION POR CUALQUIER TITULO DE CUALQUIER CLASE DE BIENES ...
Directors and representatives
Directors
Current
- Serra Otero AlbertoSince 24/12/2018Administrador Único
Former
- Palau Moreno LauraCeased on 24/12/2018Administrador Solidario
- Muchart Perramon MartaCeased on 24/12/2018Administrador Solidario
- Cabrera Correa DesireCeased on 13/11/2017Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 08/07/2019· Registered 28/06/2019· I/A 6
- Ampliación de capitalPublished 26/04/2019· Registered 16/04/2019· I/A 5
- Cambio de domicilio socialPublished 23/01/2019· Registered 15/01/2019· I/A 4
- RevocacionesPublished 08/01/2019· Registered 24/12/2018· I/A 3
- NombramientosPublished 08/01/2019· Registered 24/12/2018· I/A 3
- RevocacionesPublished 21/11/2017· Registered 13/11/2017· I/A 2
- NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 2
- Modificaciones estatutariasPublished 21/11/2017· Registered 13/11/2017· I/A 2
- Cambio de denominación socialPublished 21/11/2017· Registered 13/11/2017· I/A 2
- Cambio de domicilio socialPublished 21/11/2017· Registered 13/11/2017· I/A 2
- Cambio de objeto socialPublished 21/11/2017· Registered 13/11/2017· I/A 2
- ConstituciónPublished 24/11/2016· Registered 16/11/2016· I/A 1
- NombramientosPublished 24/11/2016· Registered 16/11/2016· I/A 1
Capital · events
- 26/04/2019Ampliación de capitalResulting capital: 4 500,00 € (+1 500,00 €)
- 24/11/2016ConstituciónInitial 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)
- 08/07/2019#5481225Cambio de domicilio social
PALAUMUCHART S.L. Cambio de domicilio social. PZ MAJOR NUM.18 LOCAL 3 (SANTA MARIA DE PALAUTORDERA). Datos registrales. T 45637 , F 198, S 8, H B 494167, I/A 6 (28.06.19).
- 26/04/2019#5372769Ampliación de capital
PALAUMUCHART S.L. Ampliación de capital. Capital: 1.500,00 Euros. Resultante Suscrito: 4.500,00 Euros. Datos registrales. T 45637 , F 198, S 8, H B 494167, I/A 5 (16.04.19).
- 23/01/2019#5218424Cambio de domicilio social
PALAUMUCHART S.L. Cambio de domicilio social. CL DOS DE MAIG NUM.256 LOCAL 2 (BARCELONA). Datos registrales. T 45637 , F 198, S 8, H B 494167, I/A 4 (15.01.19).
- 08/01/2019#10524690RevocacionesNombramientos
PALAUMUCHART S.L. Revocaciones. ADM.SOLIDAR.: PALAU MORENO LAURA;MUCHART PERRAMON MARTA. Nombramientos. ADM.UNICO: SERRA OTERO ALBERTO. Datos registrales. T 45637 , F 198, S 8, H B 494167, I/A 3 (24.12.18).
- 21/11/2017#4626721
Company name: ALON AND RUBI SL
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto socialALON AND RUBI SL. Revocaciones. ADM.SOLIDAR.: CABRERA CORREA DESIRE. Nombramientos. ADM.SOLIDAR.: MUCHART PERRAMON MARTA. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de denominación socia… - 24/11/2016#4123525
Company name: ALON AND RUBI SL
ConstituciónNombramientosALON AND RUBI SL. Constitución. Comienzo de operaciones: 9.11.16. Objeto social: EL COMERCIO AL POR MAYOR Y AL DETALL DE PRODUCTOS ESOTERICOS, DE FORMA ON-LINE Y OFF-LINE Y QUE INCLUYEN ADEMAS ARTICULOS GENERICOS DE BAZAR, MENAJE, ARTESANIA, BISUTERI…
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
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2016
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
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.