PALETS JOAQUIN 2013 SL

Hoja LU16813· NIF B27440809

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
34 300,00 €
Incorporation :
21/01/2013
Director :
Rodrigues Lourenco Jose Carlos

Legal information

Legal information for PALETS JOAQUIN 2013 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital34 300,00 €
Incorporation date21/01/2013
LocalityLugo
Register referenceTomo 448 · Folio 8 · Hoja LU16813
StatusVigente

Activity

PALETS JOAQUIN 2013 SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). It was incorporated on 21 January 2013. The Spanish commercial register has published 7 filings for this company, from 21 January 2013 to 28 January 2020, across 5 distinct types of filing. Its registered share capital is 34 300,00 €.

Corporate purpose

1. Las actividades anexas a la industria del mueble. 2. Compraventa y alquiler de palets. 3. Transporte de mercancías por carretera. Quedan excluidasde manera expresa las actividades sujetas a legislación especial. La actividad integrante del objeto social será realizada por personal con titulación.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Rodrigues Lourenco Antonio Joaquim100 %

Individual · ultimate beneficial owner · since 26/12/2017

Beneficial owner network map

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Registered actos

  1. Ampliacion del objeto socialPublished 28/01/2020· Registered 20/01/2020· I/A 4
  2. Declaración de unipersonalidadPublished 26/12/2017· Registered 15/12/2017· I/A 3
  3. Reducción de capitalPublished 26/12/2017· Registered 15/12/2017· I/A 3
  4. NombramientosPublished 21/01/2013· Registered 08/01/2013· I/A 2
  5. ConstituciónPublished 21/01/2013· Registered 08/01/2013· I/A 1
  6. NombramientosPublished 21/01/2013· Registered 08/01/2013· I/A 1

Changes

  1. 28/01/2020Ampliación del objeto social

    :1. Actividad principal: Fabricación de palets de madera (CNAE 1624). 2. Las actividades anexas a la industria del mueble; 3. Compraventa y alquiler de palets; 4. Transporte de mercancías por carretera. Quedan excluidas de manera expresa las actividades sujetas a legislación especial. La actividad i.

  2. 26/12/2017Declaración de unipersonalidad

    RODRIGUES LOURENCO ANTONIO JOAQUIM

Capital · events

  1. 26/12/2017Reducción de capital
    Resulting capital: 34 300,00 €
  2. 21/01/2013Constitución
    Initial capital: 50 000,00 €

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. 28/01/2020#5763775
    Ampliacion del objeto social
    PALETS JOAQUIN 2013 SL. Ampliacion del objeto social. :1. Actividad principal: Fabricación de palets de madera (CNAE 1624). 2. Las actividades anexas a la industria del mueble; 3. Compraventa y alquiler de palets; 4. Transporte de mercancías por carr…
  2. 26/12/2017#4675539
    Declaración de unipersonalidadReducción de capital
    PALETS JOAQUIN 2013 SL. Declaración de unipersonalidad. Socio único: RODRIGUES LOURENCO ANTONIO JOAQUIM. Reducción de capital. Importe reducción: 15.700,00 Euros. Resultante Suscrito: 34.300,00 Euros. Datos registrales. T 448 , F 8, S 8, H LU 16813, …
  3. 22/03/2013#2189724
    PALETS JOAQUIN 2013 SL. Fe de erratas: Se publicó como administrador a DON JOSE CARLOS RODIGUES LORENCO y debe publicarse a DON ANTONIO JOAQUIM RODRIGUES LORENCO. Datos registrales. T 448 , F 6, S 8, H LU 16813, I/A 1 ( 8.01.13). http://www.boe.es BO…
  4. 21/01/2013#2079868
    Nombramientos
    PALETS JOAQUIN 2013 SL. Nombramientos. Apoderado: VILLAMIDE PEREZ ROCIO. Datos registrales. T 448 , F 7, S 8, H LU 16813, I/A 2 ( 8.01.13).
  5. 21/01/2013#2079867
    ConstituciónNombramientos
    PALETS JOAQUIN 2013 SL. Constitución. Comienzo de operaciones: 17.12.12. Objeto social: 1. Las actividades anexas a la industria del mueble. 2. Compraventa y alquiler de palets. 3. Transporte de mercancías por carretera. Quedan excluidasde manera exp…

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 2013

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/ CAMIÑO SOUTO 41 (LUGO), Lugo
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.

Prospect this province