PALETSLARA SOCIEDAD LIMITADA
Hoja V168000· NIF B98780737
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 10/12/2015
- Director :
- Elizalde Granda Edinson
Legal information
Legal information for PALETSLARA SOCIEDAD LIMITADA
Activity
PALETSLARA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 10 December 2015. The Spanish commercial register has published 6 filings for this company, from 10 December 2015 to 8 June 2020, across 5 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
Tendrá por objeto: 1.- Comercio al por mayor de madera y materiales de construcción. 2.- Fabricación de envases y embalajes de madera. Las actividades integrantes del objeto social podrán desarrollarse de manera indirecta mediante la titularidad de acciones o participaciones en sociedades de objeto.
Directors and representatives
Directors
Current
- Elizalde Granda EdinsonSince 01/06/2020Administrador Único
Former
- Elizalde Granda Carlos JulioCeased on 01/06/2020Administrador Solidario
- Elizalde Granda EdisonCeased on 01/06/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 08/06/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 08/06/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 08/06/2020· Registered 01/06/2020· I/A 2
- Ceses/DimisionesPublished 08/06/2020· Registered 01/06/2020· I/A 2
- NombramientosPublished 08/06/2020· Registered 01/06/2020· I/A 2
- Cambio de domicilio socialPublished 08/06/2020· Registered 01/06/2020· I/A 2
- ConstituciónPublished 10/12/2015· Registered 02/12/2015· I/A 1
- NombramientosPublished 10/12/2015· Registered 02/12/2015· I/A 1
Changes
- 08/06/2020Cambio de domicilio social
C/ ALMISERAT 9 5 21 (VALENCIA)
- 08/06/2020Declaración de unipersonalidad
ELIZALDE GRANDA EDINSON
Capital · events
- 10/12/2015ConstituciónInitial capital: 6 000,00 €
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)
- 08/06/2020#5899620Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
PALETSLARA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: ELIZALDE GRANDA EDINSON. Ceses/Dimisiones. Adm. Solid.: ELIZALDE GRANDA CARLOS JULIO;ELIZALDE GRANDA EDISON. Nombramientos. Adm. Unico: ELIZALDE GRANDA EDINSON. Otros concepto… - 10/12/2015#3626297ConstituciónNombramientos
PALETSLARA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 19.11.15. Objeto social: Tendrá por objeto: 1.- Comercio al por mayor de madera y materiales de construcción. 2.- Fabricación de envases y embalajes de madera. Las actividades integ…
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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.