PALCAN RENOVABLES SL

Hoja PM64733· NIF B57635732

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
05/11/2009
Directors :
Gestuyser S, GESTUYSER S XXI SL

Legal information

Legal information for PALCAN RENOVABLES SL

NIF
Hoja registral
IRUS1000095223347
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date05/11/2009
Register referenceTomo 2402 · Folio 130 · Hoja PM64733
StatusVigente

Activity

PALCAN RENOVABLES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 5 November 2009. The Spanish commercial register has published 7 filings for this company, from 5 November 2009 to 1 August 2012, across 5 distinct types of filing. Its registered share capital is 300 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La explotación de energías renovables. - La programación, promoción, desarrollo, ejecución y explotación de toda clase de negocios inmobiliarios rústicos y urbanos, así como la intermediación en tales operaciones. La administración, adquisición, venta y arrendamiento de bienes inmuebles, ...

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
PALCAN RENOVABLES SLGestuyser SGestuyser SGESTUYSER S XXI SLGESTUYSER S XXI SLDUCCALPIN SLDUCCALPIN SLGEMENVEST SLGEMENVEST SLBETAME IMINVEST SLBETAME IMINVEST SLDUCCALPIN SLDUCCALPIN SLGEMENVEST SLGEMENVEST SLEPS INNOVACION SLEPS INNOVACION SL

Registered actos

  1. Ceses/DimisionesPublished 01/08/2012· Registered 23/07/2012· I/A 4
  2. NombramientosPublished 01/08/2012· Registered 23/07/2012· I/A 4
  3. Modificaciones estatutariasPublished 01/08/2012· Registered 23/07/2012· I/A 4
  4. Ampliación de capitalPublished 10/01/2011· Registered 23/12/2010· I/A 3
  5. Ampliación de capitalPublished 03/02/2010· Registered 18/01/2010· I/A 2
  6. ConstituciónPublished 05/11/2009· Registered 23/10/2009· I/A 1
  7. NombramientosPublished 05/11/2009· Registered 23/10/2009· I/A 1

Changes

  1. 01/08/2012Modificaciones estatutarias

Capital · events

  1. 10/01/2011Ampliación de capital
    Resulting capital: 300 000,00 € (+16 000,00 €)
  2. 03/02/2010Ampliación de capital
    Resulting capital: 284 000,00 € (+174 000,00 €)
  3. 05/11/2009Constitución
    Initial capital: 110 000,00 €

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. 01/08/2012#1840353
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALCAN RENOVABLES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GILI NIELL ANTONIA;GESTUYSER S. XXI SL. Nombramientos. Adm. Unico: GESTUYSER S. XXI SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores sol…
  2. 10/01/2011#10415493
    Ampliación de capital
    PALCAN RENOVABLES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 16.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Otros conceptos: Modificación del número y valor nominal de las participaciones sociales. Datos registrales. T 2402 …
  3. 03/02/2010#569537
    Ampliación de capital
    PALCAN RENOVABLES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 174.000,00 Euros. Resultante Suscrito: 284.000,00 Euros. Datos registrales. T 2402 , F 129, S 8, H PM 64733, I/A 2 (18.01.10).
  4. 05/11/2009#452332
    ConstituciónNombramientos
    PALCAN RENOVABLES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 25.09.09. Objeto social: La explotación de energías renovables. - La programación, promoción, desarrollo, ejecución y explotación de toda clase de negocios inmobilia…

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 2009

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 addressC/ VIÑAZA 1 5 1 (PALMA DE MALLORCA), Illes Balears
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 — CNAE 6812 — are listed together.

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