PALEFORT SOCIEDAD LIMITADA
Hoja T47788· NIF B55649255
- Registered address :
- Activity :
- Actividades de envasado y empaquetado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/02/2015
- Director :
- Perez Rubio Francisco Antonio
Legal information
Legal information for PALEFORT SOCIEDAD LIMITADA
Activity
PALEFORT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de envasado y empaquetado” (CNAE 8292). It was incorporated on 10 February 2015. The Spanish commercial register has published 8 filings for this company, from 10 February 2015 to 27 June 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8292 · Actividades de envasado y empaquetado
Corporate purpose
Fabricación de embases y embalajes de madera.-
Directors and representatives
Directors
Current
- Perez Rubio Francisco AntonioSince 17/06/2022Administrador Único
Former
- Carpio Garcia AntonioCeased on 17/06/2022Administrador Único
- Perez Pulido MarinaCeased on 15/04/2016Administrador Único
Directors network map
Cap table · shareholdings
- Perez Pulido Marina100 %
Individual · since 10/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perez Pulido Marina100 %
Individual · ultimate beneficial owner · since 10/02/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/06/2022· Registered 17/06/2022· I/A 4
- NombramientosPublished 27/06/2022· Registered 17/06/2022· I/A 4
- Ceses/DimisionesPublished 22/04/2016· Registered 15/04/2016· I/A 2
- NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 2
- ConstituciónPublished 10/02/2015· Registered 30/01/2015· I/A 1
- Declaración de unipersonalidadPublished 10/02/2015· Registered 30/01/2015· I/A 1
- NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 1
Changes
- 10/02/2015Declaración de unipersonalidad
PEREZ PULIDO MARINA
Capital · events
- 10/02/2015ConstituciónInitial 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)
- 27/06/2022#7045997Ceses/DimisionesNombramientos
PALEFORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: CARPIO GARCIA ANTONIO. Nombramientos. Adm. Unico: PEREZ RUBIO FRANCISCO ANTONIO. Datos registrales. T 2857 , F 35, S 8, H T 47788, I/A 4 (17.06.22).
- 22/04/2016#3826206
PALEFORT SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 2857 , F 35, S 8, H T 47788, I/A 3 (15.04.16).
- 22/04/2016#3826205Ceses/DimisionesNombramientos
PALEFORT SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ PULIDO MARINA. Nombramientos. Adm. Unico: CARPIO GARCIA ANTONIO. Datos registrales. T 2857 , F 35, S 8, H T 47788, I/A 2 (15.04.16).
- 10/02/2015#3185176ConstituciónDeclaración de unipersonalidadNombramientos
PALEFORT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 27.01.15. Objeto social: Fabricación de embases y embalajes de madera.- Domicilio: PTDA VINYES GRANS Km 7.2 - CARRETERA NAC 240, PUIG (PERAFORT). Capital: 3.000,00 Euros. Declaración …
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 2015
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
Spanish companies in the same line of business — Actividades de envasado y empaquetado — are listed together.