PALIMAR PALMA SL
Hoja PM38001· NIF B57076085
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 814 432,00 €
Legal information
Legal information for PALIMAR PALMA SL
Activity
PALIMAR PALMA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 23 June 2010 to 6 May 2024, across 6 distinct types of filing. Its registered share capital is 814 432,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Former
- Glahs RudigerCeased on 24/04/2024Administrador Único
- Fronzek Stefanie GabrieleCeased on 30/05/2011Administrador Único
- Dezcallar Enseñat Guillermo CarlosCeased on 24/04/2024Liquidador
Authorised representatives
Former
- Dezcallar Enseñat GuillermoCeased on 24/04/2024Apoderado
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/05/2024· Registered 24/04/2024· I/A 7
- RevocacionesPublished 06/05/2024· Registered 24/04/2024· I/A 7
- NombramientosPublished 06/05/2024· Registered 24/04/2024· I/A 7
- DisoluciónPublished 06/05/2024· Registered 24/04/2024· I/A 7
- ExtinciónPublished 06/05/2024· Registered 24/04/2024· I/A 7
- NombramientosPublished 29/10/2019· Registered 22/10/2019· I/A 6
- Ceses/DimisionesPublished 08/06/2011· Registered 30/05/2011· I/A 5
- NombramientosPublished 08/06/2011· Registered 30/05/2011· I/A 5
- Ampliación de capitalPublished 23/06/2010· Registered 10/06/2010· I/A 4
Changes
- 06/05/2024Disolución
- 06/05/2024Extinción
Capital · events
- 23/06/2010Ampliación de capitalResulting capital: 814 432,00 € (+811 332,00 €)
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)
- 06/05/2024#8064328Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
PALIMAR PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: DEZCALLAR ENSEÑAT GUILLERMO CARLOS. Adm. Unico: GLAHS RUDIGER. Revocaciones. Apoderado: DEZCALLAR ENSEÑAT GUILLERMO. Nombramientos. Liquidador: DEZCALLAR ENSEÑAT GUILLERMO CARLOS… - 29/10/2019#5635790Nombramientos
PALIMAR PALMA SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: DEZCALLAR ENSEÑAT GUILLERMO. Datos registrales. T 1819 , F 117, S 8, H PM 38001, I/A 6 (22.10.19).
- 09/05/2019#5385513
PALIMAR PALMA SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 1819 , F 116, S 8, H PM 38001, I/A Nota 2 ( 2.05.19).
- 19/07/2018#4972279
PALIMAR PALMA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1819 , F 116, S 8, H PM 38001, I/A Nota B (11.06.18).
- 08/06/2011#1248679Ceses/DimisionesNombramientos
PALIMAR PALMA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: FRONZEK STEFANIE GABRIELE. Nombramientos. Adm. Unico: GLAHS RUDIGER. Datos registrales. T 1819 , F 116, S 8, H PM 38001, I/A 5 (30.05.11).
- 23/06/2010#775072Ampliación de capital
PALIMAR PALMA SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 811.332,00 Euros. Resultante Suscrito: 814.432,00 Euros. Datos registrales. T 1819 , F 116, S 8, H PM 38001, I/A 4 (10.06.10).
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 — Promoción inmobiliaria — are listed together.