PALEFORT SOCIEDAD LIMITADA

Hoja T47788· NIF B55649255

VigenteTarragona
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

NIF
Hoja registral
IRUS1000116661565
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/02/2015
Register referenceTomo 2857 · Folio 35 · Hoja T47788
StatusVigente

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

Former

Directors network map

24 nodes Person Company
PALEFORT SOCIEDAD LIM…Perez Rubio Francisco AntonioPerez Rubio Francisc…PROMOCIONES NEVALUX SOCIEDAD LIMITADAPROMOCIONES NEVALUX …INVERSIONES PUERTO LOPE SLINVERSIONES PUERTO L…GAS LOS CARMENES SAGAS LOS CARMENES SAINGENIERIA SOLAR DEL SUR SLINGENIERIA SOLAR DEL…RESIDENCIAL VEGAREAL SOCIEDAD LIMITADARESIDENCIAL VEGAREAL…MARINAS DE COTOBRO SOCIEDAD LIMITADAMARINAS DE COTOBRO S…REALES ALCAZARES DE SANTA FE SLREALES ALCAZARES DE …CAPITULACIONES INVERSION SOCIEDAD ANONIMACAPITULACIONES INVER…MIRADOR DE LA FUENTE SOCIEDAD LIMITADAMIRADOR DE LA FUENTE…DENTAL LINE GESTION DE SERVICIOS SOCIEDAD LIMITADADENTAL LINE GESTION …GRUPO LINE DENTAL 2007 SOCIEDAD LIMITADAGRUPO LINE DENTAL 20…METROPOLIS INMOBILIARIA Y FINANCIACION SOCIEDAD LIMITADAMETROPOLIS INMOBILIA…AVANTI CLUB DE CAMPO SOCIEDAD LIMITADAAVANTI CLUB DE CAMPO…FINCA LOS PENSADORES SOCIEDAD LIMITADAFINCA LOS PENSADORES…PALEFIBER SOCIEDAD LIMITADAPALEFIBER SOCIEDAD L…PALEVEGA SOCIEDAD LIMITADAPALEVEGA SOCIEDAD LI…FENIX SOLVENTIA SOCIEDAD LIMITADAFENIX SOLVENTIA SOCI…UMAMI HAMBURGUESERIA GOURMET SOCIEDAD LIMITADAUMAMI HAMBURGUESERIA…MIRIPAL SLMIRIPAL SLVAPERBET SOCIEDAD LIMITADAVAPERBET SOCIEDAD LI…GESTION DE SERVICIOS SANITARIOS ANDALUCES SLGESTION DE SERVICIOS…RECUPAND ENVASES SOCIEDAD LIMITADARECUPAND ENVASES SOC…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PALEFORT SOCIEDAD LIM…Perez Pulido MarinaPerez Pulido MarinaPALEFIBER SOCIEDAD LIMITADAPALEFIBER SOCIEDAD L…

Beneficial owner (UBO)

Perez Pulido Marina100 %

Individual · ultimate beneficial owner · since 10/02/2015

Beneficial owner network map

3 nodes Person Company
PALEFORT SOCIEDAD LIM…Perez Pulido MarinaPerez Pulido MarinaPALEFIBER SOCIEDAD LIMITADAPALEFIBER SOCIEDAD L…

Registered actos

  1. Ceses/DimisionesPublished 27/06/2022· Registered 17/06/2022· I/A 4
  2. NombramientosPublished 27/06/2022· Registered 17/06/2022· I/A 4
  3. Ceses/DimisionesPublished 22/04/2016· Registered 15/04/2016· I/A 2
  4. NombramientosPublished 22/04/2016· Registered 15/04/2016· I/A 2
  5. ConstituciónPublished 10/02/2015· Registered 30/01/2015· I/A 1
  6. Declaración de unipersonalidadPublished 10/02/2015· Registered 30/01/2015· I/A 1
  7. NombramientosPublished 10/02/2015· Registered 30/01/2015· I/A 1

Changes

  1. 10/02/2015Declaración de unipersonalidad

    PEREZ PULIDO MARINA

Capital · events

  1. 10/02/2015Constitución
    Initial 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)

  1. 27/06/2022#7045997
    Ceses/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).
  2. 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).
  3. 22/04/2016#3826205
    Ceses/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).
  4. 10/02/2015#3185176
    ConstituciónDeclaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPTDA VINYES GRANS Km 7.2 - CARRETERA NAC 240, PUIG (PERAFORT), Tarragona
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 — Actividades de envasado y empaquetado — are listed together.