PALAWER & ZOUK SL

Hoja M556861· NIF B86681913

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
11/04/2013
Directors :
Giron Fernandez Carlos Luis, Heredero Olayo Javier

Legal information

Legal information for PALAWER & ZOUK SL

NIF
Hoja registral
IRUS1000290288258
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date11/04/2013
LocalityParacuellos de Jarama
Register referenceTomo 30938 · Folio 94 · Hoja M556861
StatusVigente

Activity

PALAWER & ZOUK SL is a Sociedad Limitada (SL) with its registered office in Paracuellos de Jarama (Madrid). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 11 April 2013. The Spanish commercial register has published 6 filings for this company, from 11 April 2013 to 30 July 2013, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

Comercialización y alquiler de equipos audiovisuales. Organización y desarrollo de todo tipo de eventos. La compraventa, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicoso urbanos, y patrimonios, bien directamente,...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
PALAWER & ZOUK SLGiron Fernandez Carlos LuisGiron Fernandez Carl…Heredero Olayo JavierHeredero Olayo JavierDISSIMILITY COMUNICACION SLDISSIMILITY COMUNICA…TECNICA BRAINS SLTECNICA BRAINS SL

Registered actos

  1. Ceses/DimisionesPublished 30/07/2013· Registered 23/07/2013· I/A 3
  2. NombramientosPublished 30/07/2013· Registered 23/07/2013· I/A 3
  3. Modificaciones estatutariasPublished 30/07/2013· Registered 23/07/2013· I/A 3
  4. NombramientosPublished 12/04/2013· Registered 04/04/2013· I/A 2
  5. ConstituciónPublished 11/04/2013· Registered 04/04/2013· I/A 1
  6. NombramientosPublished 11/04/2013· Registered 04/04/2013· I/A 1

Changes

  1. 30/07/2013Modificaciones estatutarias

Capital · events

  1. 11/04/2013Constitución
    Initial capital: 4 000,00 €

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. 30/07/2013#2392562
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALAWER & ZOUK SL. Ceses/Dimisiones. Adm. Unico: SOLANS DIAZ CARLOS. Nombramientos. Adm. Solid.: GIRON FERNANDEZ CARLOS LUIS;HEREDERO OLAYO JAVIER. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administradore…
  2. 12/04/2013#2224937
    Nombramientos
    PALAWER & ZOUK SL. Nombramientos. Apoderado: GIRON FERNANDEZ CARLOS LUIS;HEREDERO OLAYO JAVIER. Datos registrales. T 30938 , F 93, S 8, H M 556861, I/A 2 ( 4.04.13).
  3. 11/04/2013#2222305
    ConstituciónNombramientos
    PALAWER & ZOUK SL. Constitución. Comienzo de operaciones: 7.03.13. Objeto social: Comercialización y alquiler de equipos audiovisuales. Organización y desarrollo de todo tipo de eventos. La compraventa, permuta, alquiler, administración, gestión y ex…

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 2013

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 JUAN PABLO II 6 (PARACUELLOS DE JARAMA), Paracuellos de Jarama, 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 — Agencias de publicidad — are listed together.

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