PALIVA FIL SL
Hoja B249874· NIF B62863394
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PALIVA FIL SL
Activity
PALIVA FIL SL is a Sociedad Limitada (SL) with its registered office in Granollers (Barcelona, Cataluña). The Spanish commercial register has published 12 filings for this company, from 27 January 2009 to 3 November 2015, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Abad Panes AgustinCeased on 27/10/2015Administrador Solidario
- Abad Freixa AntoniCeased on 27/10/2015Liquidador
Authorised representatives
Former
- Nogue Bou Maria PilarCeased on 14/04/2015Apoderado
- Morgado Ramos Carmen MontserratCeased on 14/04/2015Apoderado Solidario
- Guerra Vandellos Jose AntonioCeased on 06/03/2013Apoderado
- Figueras Limiñana MartaCeased on 17/12/2012Apoderado
Directors network map
Registered actos
- RevocacionesPublished 03/11/2015· Registered 27/10/2015· I/A 14
- NombramientosPublished 03/11/2015· Registered 27/10/2015· I/A 14
- ExtinciónPublished 03/11/2015· Registered 27/10/2015· I/A 14
- RevocacionesPublished 22/04/2015· Registered 14/04/2015· I/A 13
- NombramientosPublished 16/10/2014· Registered 08/10/2014· I/A 12
- RevocacionesPublished 27/11/2013· Registered 20/11/2013· I/A 11
- NombramientosPublished 27/11/2013· Registered 20/11/2013· I/A 11
- RevocacionesPublished 15/03/2013· Registered 06/03/2013· I/A 10
- NombramientosPublished 15/03/2013· Registered 06/03/2013· I/A 9
- RevocacionesPublished 24/12/2012· Registered 17/12/2012· I/A 8
- NombramientosPublished 17/02/2012· Registered 06/02/2012· I/A 7
- Cambio de domicilio socialPublished 27/01/2009· Registered 09/01/2009· I/A 6
Changes
- 03/11/2015Extinción
- 27/01/2009Cambio de domicilio social
CL SALVADOR LLOBET,12 POL.IND.EL RAMASSAR (GRANOLLERS)
Timeline (BORME)
- 03/11/2015#3567549RevocacionesNombramientosExtinción
PALIVA FIL SL. Revocaciones. ADM.SOLIDAR.: ABAD FREIXA ANTONI;ABAD PANES AGUSTIN. LIQUIDADOR: ABAD FREIXA ANTONI. Nombramientos. LIQUIDADOR: ABAD FREIXA ANTONI. Extinción. Datos registrales. T 34534 , F 10, S 8, H B 249874, I/A 14 (27.10.15).
- 22/04/2015#3291101Revocaciones
PALIVA FIL SL. Revocaciones. APODERADO: NOGUE BOU MARIA PILAR. APODERAD.SOL: MORGADO RAMOS CARMEN MONTSERRAT. Datos registrales. T 34534 , F 10, S 8, H B 249874, I/A 13 (14.04.15).
- 16/10/2014#3014783Nombramientos
PALIVA FIL SL. Nombramientos. APODERAD.SOL: MORGADO RAMOS CARMEN MONTSERRAT. Datos registrales. T 34534 , F 10, S 8, H B 249874, I/A 12 ( 8.10.14).
- 27/11/2013#2556588RevocacionesNombramientos
PALIVA FIL SL. Revocaciones. ADM.UNICO: ABAD FREIXA ANTONI. Nombramientos. ADM.SOLIDAR.: ABAD FREIXA ANTONI;ABAD PANES AGUSTIN. Datos registrales. T 34534 , F 10, S 8, H B 249874, I/A 11 (20.11.13).
- 15/03/2013#2178538Revocaciones
PALIVA FIL SL. Revocaciones. APODERADO: GUERRA VANDELLOS JOSE ANTONIO. Datos registrales. T 34534 , F 9, S 8, H B 249874, I/A 10 ( 6.03.13).
- 15/03/2013#2178537Nombramientos
PALIVA FIL SL. Nombramientos. APODERADO: NOGUE BOU MARIA PILAR. Datos registrales. T 34534 , F 9, S 8, H B 249874, I/A 9 ( 6.03.13).
- 24/12/2012#2050396Revocaciones
PALIVA FIL SL. Revocaciones. APODERADO: FIGUERAS LIMIÑANA MARTA. Datos registrales. T 34534 , F 9, S 8, H B 249874, I/A 8 (17.12.12).
- 17/02/2012#1597874Nombramientos
PALIVA FIL SL. Nombramientos. APODERADO: GUERRA VANDELLOS JOSE ANTONIO. Datos registrales. T 34534 , F 8, S 8, H B 249874, I/A 7 ( 6.02.12).
- 27/01/2009#33909Cambio de domicilio social
PALIVA FIL SL. Cambio de domicilio social. CL SALVADOR LLOBET,12 POL.IND.EL RAMASSAR (GRANOLLERS). Datos registrales. T 34534 , F 8, S 8, H B 249874, I/A 6 ( 9.01.09).
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.
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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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.