PALETS PLA D'URGELL SL
Hoja L7782· NIF B25368929
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Maso Amigo Immaculada, Maso Montal Ramon
Legal information
Legal information for PALETS PLA D'URGELL SL
Activity
PALETS PLA D'URGELL SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 12 filings for this company, from 8 June 2012 to 8 July 2025, across 5 distinct types of filing.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Maso Amigo ImmaculadaSince 30/05/2012Administrador Solidario
- Maso Montal RamonSince 07/02/2022Administrador Solidario
Former
- Carafi Rosell FrancescCeased on 08/07/2025PresidenteConsejeroApoderadoMASO MONTAL RAMON. Apoderado
- Maso Amigo InmaculadaCeased on 07/02/2022Administrador Solidario
- Maso Gasso AntonCeased on 07/02/2022Administrador Solidario
- Maso Gasso JoanCeased on 07/09/2012Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/07/2025· Registered 01/07/2025· I/A 14
- Ceses/DimisionesPublished 08/07/2025· Registered 01/07/2025· I/A 13
- NombramientosPublished 08/07/2025· Registered 01/07/2025· I/A 13
- Cambio de domicilio socialPublished 22/12/2022· Registered 12/12/2022· I/A 11
- Ceses/DimisionesPublished 15/02/2022· Registered 07/02/2022· I/A 10
- NombramientosPublished 15/02/2022· Registered 07/02/2022· I/A 10
- Ceses/DimisionesPublished 16/06/2017· Registered 09/06/2017· I/A 9
- NombramientosPublished 16/06/2017· Registered 09/06/2017· I/A 9
- Ceses/DimisionesPublished 21/09/2012· Registered 07/09/2012· I/A 8
- NombramientosPublished 21/09/2012· Registered 07/09/2012· I/A 8
- Modificaciones estatutariasPublished 21/09/2012· Registered 07/09/2012· I/A 8
- NombramientosPublished 08/06/2012· Registered 30/05/2012· I/A 7
Changes
- 22/12/2022Cambio de domicilio social
C/ PAISOS CATALANS 5 (IVARS D'URGELL)
- 21/09/2012Modificaciones estatutarias
Timeline (BORME)
- 08/07/2025#8723436Revocaciones
PALETS PLA D'URGELL SL. Revocaciones. Apoderado: CARAFI ROSELL FRANCESC. Datos registrales. S 8 , H L 7782, I/A 14 ( 1.07.25).
- 08/07/2025#8723435Ceses/DimisionesNombramientos
PALETS PLA D'URGELL SL. Ceses/Dimisiones. Cons.Del.Sol: MASO AMIGO IMMACULADA;MASO MONTAL RAMON. Secretario: MASO AMIGO IMMACULADA. Presidente: CARAFI ROSELL FRANCESC. Consejero: MASO AMIGO IMMACULADA;CARAFI ROSELL FRANCESC;MASO MONTAL RAMON. Nombram… - 22/12/2022#7304298Cambio de domicilio social
PALETS PLA D'URGELL SL. Cambio de domicilio social. C/ PAISOS CATALANS 5 (IVARS D'URGELL). Datos registrales. T 418 , F 44, S 8, H L 7782, I/A 11 (12.12.22).
- 15/02/2022#6812144Ceses/DimisionesNombramientos
PALETS PLA D'URGELL SL. Ceses/Dimisiones. Adm. Solid.: MASO GASSO ANTON;MASO AMIGO INMACULADA. Nombramientos. Consejero: MASO AMIGO IMMACULADA;MASO MONTAL RAMON;CARAFI ROSELL FRANCESC. Presidente: CARAFI ROSELL FRANCESC. Secretario: MASO AMIGO IMMACU… - 16/06/2017#4422243Ceses/DimisionesNombramientos
PALETS PLA D'URGELL SL. Ceses/Dimisiones. Adm. Unico: MASO GASSO ANTON. Nombramientos. Adm. Solid.: MASO GASSO ANTON;MASO AMIGO INMACULADA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos … - 21/09/2012#1903172Ceses/DimisionesNombramientosModificaciones estatutarias
PALETS PLA D'URGELL SL. Ceses/Dimisiones. Adm. Solid.: MASO GASSO JOAN;MASO GASSO ANTON. Nombramientos. Adm. Unico: MASO GASSO ANTON. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 08/06/2012#1760792Nombramientos
PALETS PLA D'URGELL SL. Nombramientos. Apoderado: MASO AMIGO IMMACULADA. Datos registrales. T 418 , F 40, S 8, H L 7782, I/A 7 (30.05.12).
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
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 — Comercio al por mayor no especializado — are listed together.