PALLANTIA SA
Hoja P1607· NIF A34036392
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Salvador Saiz Antonio Jesus, Kopp Salvador Saiz Marianne
Legal information
Legal information for PALLANTIA SA
Activity
PALLANTIA SA is a Sociedad Anónima (SA) with its registered office in Palencia (Castilla y León). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 3 filings for this company, from 8 September 2010 to 24 August 2017, across 2 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Salvador Saiz Antonio JesusSince 17/08/2017Administrador Solidario
- Kopp Salvador Saiz MarianneSince 17/08/2017Administrador Solidario
Directors network map
Registered actos
- ReeleccionesPublished 24/08/2017· Registered 17/08/2017· I/A 11
- Cambio de domicilio socialPublished 24/08/2017· Registered 17/08/2017· I/A 11
- ReeleccionesPublished 08/09/2010· Registered 30/08/2010· I/A 10
Changes
- 24/08/2017Cambio de domicilio social
C/ BALMES 2 5º A (PALENCIA)
Timeline (BORME)
- 24/08/2017#4518927ReeleccionesCambio de domicilio social
PALLANTIA SA. Reelecciones. Adm. Solid.: SALVADOR SAIZ ANTONIO JESUS;KOPP SALVADOR SAIZ MARIANNE. Cambio de domicilio social. C/ BALMES 2 5º A (PALENCIA). Datos registrales. T 340 , F 107, S 8, H P 1607, I/A 11 (17.08.17).
- 08/09/2010#870381Reelecciones
PALLANTIA SA. Reelecciones. Adm. Solid.: SALVADOR SAIZ ANTONIO JESUS;KOPP SALVADOR SAIZ MARIANNE. Otros conceptos: Se modifica el plazo de ejercicio del órgano de administración que pasa a ser de SEIS AÑOS. Datos registrales. T 340 , F 106, S 8, H P …
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 — Agentes de la propiedad inmobiliaria — are listed together.