PALETES TORELLO SL
Hoja B379881· NIF B65103939
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 100,00 €
- Incorporation :
- 26/06/2009
- Director :
- Illamola Portero Carles
- Former name :
- ILLAMOLA PALETES SL
Legal information
Legal information for PALETES TORELLO SL
Activity
PALETES TORELLO SL is a Sociedad Limitada (SL) with its registered office in Torelló (Barcelona, Cataluña). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 26 June 2009. The Spanish commercial register has published 8 filings for this company, from 26 June 2009 to 11 July 2023, across 6 distinct types of filing. Its registered share capital is 5 100,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
ADQUISICION,URBANIZACION,PARCELACION,CONSTRUCCION,PROMOCION,AMPLIACION Y REFORMA DE TODA CLASE DE BIENES INMUEBLES,TANTO RUSTICOS COMO URBANOS,SU COMERCIALIZACION O VENTA Y SU EXPLOTACION EN ARRENDAMIENTO NO FINANCIERO,ETC.
Directors and representatives
Directors
Current
- Illamola Portero CarlesSince 20/12/2012Administrador Único
Former
- Illamola Portero Luis MariaCeased on 20/12/2012Administrador Único
Authorised representatives
Current
- Baucells Mas JuditSince 12/08/2011Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 11/07/2023· Registered 04/07/2023· I/A 5
- RevocacionesPublished 31/12/2012· Registered 20/12/2012· I/A 4
- NombramientosPublished 31/12/2012· Registered 20/12/2012· I/A 4
- NombramientosPublished 26/08/2011· Registered 12/08/2011· I/A 3
- Cambio de denominación socialPublished 17/08/2009· Registered 05/08/2009· I/A 2
- Cambio de domicilio socialPublished 17/08/2009· Registered 05/08/2009· I/A 2
- ConstituciónPublished 26/06/2009· Registered 16/06/2009· I/A 1
- NombramientosPublished 26/06/2009· Registered 16/06/2009· I/A 1
Changes
- 26/08/2011Cambio de denominación social
ILLAMOLA PALETES SL→PALETES TORELLO SL
- 17/08/2009Cambio de domicilio social
CL GES D'AMUNT, 2 A (TORELLO)
Capital · events
- 11/07/2023Ampliación de capitalResulting capital: 5 100,00 € (+2 000,00 €)
- 26/06/2009ConstituciónInitial capital: 3 100,00 €
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)
- 11/07/2023#7620274Ampliación de capital
PALETES TORELLO SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 5.100,00 Euros. Otros conceptos: PERDIDA DE LA SITUACION DE UNIPERSONALIDAD. Datos registrales. T 41288 , F 177, S 8, H B 379881, I/A 5 ( 4.07.23).
- 31/12/2012#2060081RevocacionesNombramientos
PALETES TORELLO SL. Revocaciones. ADM.UNICO: ILLAMOLA PORTERO LUIS MARIA. Nombramientos. ADM.UNICO: ILLAMOLA PORTERO CARLES. Datos registrales. T 41288 , F 176, S 8, H B 379881, I/A 4 (20.12.12).
- 26/08/2011#1356654Nombramientos
PALETES TORELLO SL. Nombramientos. APODERADO: BAUCELLS MAS JUDIT. Datos registrales. T 41288 , F 176, S 8, H B 379881, I/A 3 (12.08.11).
- 17/08/2009#348208
Company name: ILLAMOLA PALETES SL
Cambio de denominación socialCambio de domicilio socialILLAMOLA PALETES SL. Cambio de denominación social. PALETES TORELLO SL. Cambio de domicilio social. CL GES D'AMUNT, 2 A (TORELLO). Datos registrales. T 41288 , F 175, S 8, H B 379881, I/A 2 ( 5.08.09).
- 26/06/2009#278898
Company name: ILLAMOLA PALETES SL
ConstituciónNombramientosILLAMOLA PALETES SL. Constitución. Comienzo de operaciones: 5.05.09. Objeto social: ADQUISICION,URBANIZACION,PARCELACION,CONSTRUCCION,PROMOCION,AMPLIACION Y REFORMA DE TODA CLASE DE BIENES INMUEBLES,TANTO RUSTICOS COMO URBANOS,SU COMERCIALIZACION O V…
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
Prospect
Spanish companies in the same line of business — Construcción de edificios residenciales — are listed together.