PALAYBOLA SL
Hoja A157990· NIF B42547075
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 19/12/2017
- Director :
- Porto Berenguer Lucia
Legal information
Legal information for PALAYBOLA SL
Activity
PALAYBOLA SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 19 December 2017. The Spanish commercial register has published 6 filings for this company, from 8 January 2018 to 27 September 2019, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.
Corporate purpose
Explotación de recintos deportivos.
Directors and representatives
Directors
Current
- Porto Berenguer LuciaSince 19/09/2019Administrador Único
Former
- Padilla Solbes Francisco FernandoCeased on 19/09/2019Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/10/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/10/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/09/2019· Registered 19/09/2019· I/A 3
- NombramientosPublished 27/09/2019· Registered 19/09/2019· I/A 3
- Declaración de unipersonalidadPublished 03/10/2018· Registered 24/09/2018· I/A 2
- Reducción de capitalPublished 03/10/2018· Registered 24/09/2018· I/A 2
- ConstituciónPublished 08/01/2018· Registered 28/12/2017· I/A 1
- NombramientosPublished 08/01/2018· Registered 28/12/2017· I/A 1
Changes
- 03/10/2018Declaración de unipersonalidad
PORTO BERENGUER LUCIA
Capital · events
- 03/10/2018Reducción de capitalResulting capital: 30 000,00 €
- 08/01/2018ConstituciónInitial capital: 60 000,00 €
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)
- 27/09/2019#5593034Ceses/DimisionesNombramientos
PALAYBOLA SL. Ceses/Dimisiones. Adm. Unico: PADILLA SOLBES FRANCISCO FERNANDO. Nombramientos. Adm. Unico: PORTO BERENGUER LUCIA. Datos registrales. T 4088 , F 75, S 8, H A 157990, I/A 3 (19.09.19).
- 03/10/2018#5070544Declaración de unipersonalidadReducción de capital
PALAYBOLA SL. Declaración de unipersonalidad. Socio único: PORTO BERENGUER LUCIA. Reducción de capital. Importe reducción: 30.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 4088 , F 75, S 8, H A 157990, I/A 2 (24.09.18).
- 08/01/2018#10517846ConstituciónNombramientos
PALAYBOLA SL. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: Explotación de recintos deportivos. Domicilio: C/ GERONA 25 1º IZ (ALICANTE). Capital: 60.000,00 Euros. Nombramientos. Adm. Unico: PADILLA SOLBES FRANCISCO FERNANDO. Datos …
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 2017
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.