PALIA LA ROCA SL
Hoja PM34153· NIF B07997315
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 000,00 €
- Director :
- INVERSIONES ULYSES SL
Legal information
Legal information for PALIA LA ROCA SL
Activity
PALIA LA ROCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 6 filings for this company, from 7 January 2009 to 19 October 2011, across 5 distinct types of filing. Its registered share capital is 27 000,00 €.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- INVERSIONES ULYSES SLSince 19/01/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 19/10/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
INVERSIONES ULYSES SL100 %Vigente
Legal entity · since 19/10/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/10/2011· Registered 06/10/2011· I/A 10
- Ampliación de capitalPublished 22/04/2010· Registered 14/04/2010· I/A 8
- Ceses/DimisionesPublished 03/02/2010· Registered 19/01/2010· I/A 7
- NombramientosPublished 03/02/2010· Registered 19/01/2010· I/A 7
- Modificaciones estatutariasPublished 03/02/2010· Registered 19/01/2010· I/A 7
Changes
- 19/10/2011Declaración de unipersonalidad
INVERSIONES ULYSES SL
- 03/02/2010Modificaciones estatutarias
Capital · events
- 22/04/2010Ampliación de capitalResulting capital: 27 000,00 € (+1 000,00 €)
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)
- 19/10/2011#1418799Declaración de unipersonalidad
PALIA LA ROCA SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: INVERSIONES ULYSES SL. Datos registrales. T 1710 , F 224, S 8, H PM 34153, I/A 10 ( 6.10.11).
- 22/04/2010#686918Ampliación de capital
PALIA LA ROCA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Datos registrales. T 1710 , F 224, S 8, H PM 34153, I/A 8 (14.04.10).
- 03/02/2010#569594Ceses/DimisionesNombramientosModificaciones estatutarias
PALIA LA ROCA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GLORY DAYS SL;INVERSIONES ULYSES SL. Nombramientos. Adm. Unico: INVERSIONES ULYSES SL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidari… - 07/01/2009#10390843
PALIA LA ROCA SL(R.M. PALMA DE MALLORCA). Otros conceptos: Cambio de persona física representante de la Entidad "GloryDays, S.L", que es Administradora Solidaria de la Sociedad "Palia la Roca, S.L". Datos registrales. T 1710 , F 224, S 8, H PM 34153,…
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 — Hoteles y alojamientos similares — are listed together.