filings.es

PALCADAR SL

Hoja PM1415· NIF A07007289

ActiveIlles Balears
Legal form :
Sociedad Limitada (SL)
Share capital :
51 385,50 €

Legal information

Legal information for PALCADAR SL

NIF
Hoja registral
IRUS1000402391670
Legal formSociedad Limitada (SL)
Share capital51 385,50 €
Register referenceTomo 1358 · Folio 85 · Hoja PM1415

Activity

PALCADAR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 3 May 2011 to 16 August 2021, across 6 distinct types of filing. Its registered share capital is 51 385,50 €.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • Cabrera Rodriguez Juan100 %

    Individual · since 16/08/2021 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

Cabrera Rodriguez Juan100 %

Individual · ultimate beneficial owner · since 16/08/2021

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 16/08/2021· Registered 05/08/2021· I/A 12
  2. Ceses/DimisionesPublished 16/08/2021· Registered 05/08/2021· I/A 12
  3. NombramientosPublished 16/08/2021· Registered 05/08/2021· I/A 12
  4. Ceses/DimisionesPublished 10/06/2021· Registered 31/05/2021· I/A 11
  5. NombramientosPublished 10/06/2021· Registered 31/05/2021· I/A 11
  6. Ampliación de capitalPublished 29/10/2020· Registered 20/10/2020· I/A 10
  7. Ampliación de capitalPublished 07/07/2011· Registered 28/06/2011· I/A 9
  8. ReeleccionesPublished 03/05/2011· Registered 14/04/2011· I/A 8
  9. Modificaciones estatutariasPublished 03/05/2011· Registered 14/04/2011· I/A 8

Changes

  1. 16/08/2021Declaración de unipersonalidad

    CABRERA RODRIGUEZ JUAN

  2. 03/05/2011Modificaciones estatutarias

Capital · events

  1. 29/10/2020Ampliación de capital
    Resulting capital: 51 385,50 € (+21 335,50 €)
  2. 07/07/2011Ampliación de capital
    Resulting capital: 30 050,00 € (+24 040,00 €)

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. 16/08/2021#6569737
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PALCADAR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: CABRERA RODRIGUEZ JUAN. Ceses/Dimisiones. Adm. Unico: CABRERA RODRIGUEZ JUAN. Nombramientos. Adm. Unico: CABRERA FERNANDEZ JUAN CARLOS. Datos registrales. T 1358 , F 85…
  2. 10/06/2021#6466923
    Ceses/DimisionesNombramientos
    PALCADAR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: CABRERA FERNANDEZ FRANCISCO JAVIER;CABRERA FERNANDEZ OSCAR;CABRERA FERNANDEZ PATRICIA;CABRERA RODRIGUEZ JUAN;FERNANDEZ CARMONA FRANCISCA;CABRERA FERNANDEZ JUAN CARLOS. Presidente: CABR…
  3. 29/10/2020#6093245
    Ampliación de capital
    PALCADAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 21.335,50 Euros. Resultante Suscrito: 51.385,50 Euros. Datos registrales. T 1358 , F 69, S 8, H PM 1415, I/A 10 (20.10.20).
  4. 07/07/2011#1290891
    Ampliación de capital
    PALCADAR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 24.040,00 Euros. Resultante Suscrito: 30.050,00 Euros. Datos registrales. T 1358 , F 69, S 8, H PM 1415, I/A 9 (28.06.11).
  5. 03/05/2011#1193777
    ReeleccionesModificaciones estatutarias
    PALCADAR SL(R.M. PALMA DE MALLORCA). Reelecciones. Consejero: CABRERA RODRIGUEZ JUAN;FERNANDEZ CARMONA FRANCISCA;CABRERA FERNANDEZ FRANCISCO JAVIER;CABRERA FERNANDEZ PATRICIA;CABRERA FERNANDEZ OSCAR;CABRERA FERNANDEZ JUAN CARLOS. Presidente: CABRERA …

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.