PALETSMUNDI SL
Hoja Z71471· NIF B44798817
- Registered address :
- Activity :
- Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/03/2023
- Director :
- Araque Montoya Brillith-Dahianna
Legal information
Legal information for PALETSMUNDI SL
Activity
PALETSMUNDI SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 17 March 2023. The Spanish commercial register has published 8 filings for this company, from 17 March 2023 to 19 March 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Corporate purpose
La Sociedad tendrá por objeto las siguientes actividades: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673, que corresponde a la actividad principal). El comercio y reparación de palets. Y el comercio y suministro de maquinaria y accesorios para la industr.
Directors and representatives
Directors
Current
- Araque Montoya Brillith-DahiannaSince 12/03/2024Administrador Único
Former
- Albero Llamas Guillermo MiguelCeased on 12/03/2024Administrador Único
- Gimenez Lafuente CasandraCeased on 02/11/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/03/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gimenez Lafuente Casandra100 %
Individual · ultimate beneficial owner · since 17/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/03/2024· Registered 12/03/2024· I/A 3
- NombramientosPublished 19/03/2024· Registered 12/03/2024· I/A 3
- Ceses/DimisionesPublished 10/11/2023· Registered 02/11/2023· I/A 2
- NombramientosPublished 10/11/2023· Registered 02/11/2023· I/A 2
- ConstituciónPublished 17/03/2023· Registered 13/03/2023· I/A 1
- Declaración de unipersonalidadPublished 17/03/2023· Registered 13/03/2023· I/A 1
- NombramientosPublished 17/03/2023· Registered 13/03/2023· I/A 1
Changes
- 17/03/2023Declaración de unipersonalidad
GIMENEZ LAFUENTE CASANDRA
Capital · events
- 17/03/2023ConstituciónInitial 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)
- 19/03/2024#7993978Ceses/DimisionesNombramientos
PALETSMUNDI SL. Ceses/Dimisiones. Adm. Unico: ALBERO LLAMAS GUILLERMO MIGUEL. Nombramientos. Adm. Unico: ARAQUE MONTOYA BRILLITH-DAHIANNA. Datos registrales. T 4645 , F 80, S 8, H Z 71471, I/A 3 (12.03.24).
- 10/11/2023#7786600Ceses/DimisionesNombramientosCambio de identidad del socio único
PALETSMUNDI SL. Sociedad unipersonal. Cambio de identidad del socio único: ALBERO LLAMAS GUILLERMO MIGUEL. Ceses/Dimisiones. Adm. Unico: GIMENEZ LAFUENTE CASANDRA. Nombramientos. Adm. Unico: ALBERO LLAMAS GUILLERMO MIGUEL. Datos registrales. T 4645 ,… - 17/03/2023#7444514ConstituciónDeclaración de unipersonalidadNombramientos
PALETSMUNDI SL. Constitución. Comienzo de operaciones: 3.03.23. Objeto social: La Sociedad tendrá por objeto las siguientes actividades: Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios (CNAE 4673, que corresponde a l…
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 2023
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.