PALLARES SERRA SA

Hoja B27668· NIF A08362824

Struck off · 17/01/2023Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
230 784,00 €
Former name :
JOIME SL

Legal information

Legal information for PALLARES SERRA SA

NIF
Hoja registral
IRUS1000333644561
Legal formSociedad Limitada (SL)
Share capital230 784,00 €
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 42729 · Folio 43 · Hoja B27668
Former names
JOIME SL2010-02-15 → 2023-01-17
StatusExtinguida

Activity

PALLARES SERRA SA is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 15 filings for this company, from 15 February 2010 to 17 January 2023, across 5 distinct types of filing. Its registered share capital is 230 784,00 €. It appears in the register as “Extinguida”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 17/01/2023· Registered 10/01/2023· I/A 17
  2. ExtinciónPublished 17/01/2023· Registered 10/01/2023· I/A 17
  3. RevocacionesPublished 23/11/2021· Registered 15/11/2021· I/A 15
  4. NombramientosPublished 27/08/2021· Registered 18/08/2021· I/A 14
  5. RevocacionesPublished 03/01/2017· Registered 23/12/2016· I/A 13
  6. NombramientosPublished 03/01/2017· Registered 23/12/2016· I/A 13
  7. NombramientosPublished 30/03/2012· Registered 20/03/2012· I/A 12
  8. RevocacionesPublished 03/08/2011· Registered 21/07/2011· I/A 11
  9. NombramientosPublished 21/07/2011· Registered 12/07/2011· I/A 10
  10. RevocacionesPublished 14/07/2011· Registered 30/06/2011· I/A 9
  11. NombramientosPublished 14/07/2011· Registered 30/06/2011· I/A 9
  12. Ampliación de capitalPublished 14/07/2011· Registered 30/06/2011· I/A 9
  13. Cambio de domicilio socialPublished 14/07/2011· Registered 30/06/2011· I/A 9
  14. Cambio de domicilio socialPublished 15/02/2010· Registered 02/02/2010· I/A 8

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    JOIME SL→PALLARES SERRA SA

  2. 17/01/2023Extinción
  3. 14/07/2011Cambio de domicilio social

    CL COMTE D'URGELL Num.230 (BARCELONA)

  4. 15/02/2010Cambio de domicilio social

    RD JEAN MONNET Num.248 P.1 (SABADELL)

Capital · events

  1. 14/07/2011Ampliación de capital
    Resulting capital: 230 784,00 € (+192 320,00 €)

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)

  1. 17/01/2023#7332779

    Company name: JOIME SL

    RevocacionesExtinción
    JOIME SL. Revocaciones. APODERADO: NUÑEZ CLEMENTE JOSE LUIS;NAVARRO OBON MARIA LUISA;NUÑEZ NAVARRO JOSEP LLUIS;NUÑEZ NAVARRO JOSE MARIA;GILBERTE RIOS RUT;PARES CASASAMPERA JAIME. ADM.CONJUNTO: NUÑEZ NAVARRO JOSEP LLUIS;NUÑEZ NAVARRO JOSE MARIA. APODE…
  2. 31/03/2022#6887216

    Company name: JOIME SL

    JOIME SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: JOSEL S.L. Datos registrales. T 42729 , F 43, S 8, H B 27668, I/A 16 (24.03.22).
  3. 23/11/2021#6693868

    Company name: JOIME SL

    Revocaciones
    JOIME SL. Revocaciones. APODERADO: GUASCH BARO JOSE ANTONIO. Datos registrales. T 42729 , F 43, S 8, H B 27668, I/A 15 (15.11.21).
  4. 27/08/2021#6585397

    Company name: JOIME SL

    Nombramientos
    JOIME SL. Nombramientos. APODERAD.SOL: LEDANTES LOPEZ ILIANA ANA. Datos registrales. T 42729 , F 42, S 8, H B 27668, I/A 14 (18.08.21).
  5. 03/01/2017#10493177

    Company name: JOIME SL

    RevocacionesNombramientos
    JOIME SL. Revocaciones. ADM.CONJUNTO: NAVARRO OBON MARIA LUISA;NUÑEZ NAVARRO JOSE MARIA. Nombramientos. ADM.CONJUNTO: NUÑEZ NAVARRO JOSEP LLUIS;NUÑEZ NAVARRO JOSE MARIA. Datos registrales. T 42729 , F 42, S 8, H B 27668, I/A 13 (23.12.16).
  6. 30/03/2012#1665384

    Company name: JOIME SL

    Nombramientos
    JOIME SL. Nombramientos. APODERADO: GILBERTE RIOS RUT;PARES CASASAMPERA JAIME;GUASCH BARO JOSE ANTONIO. Datos registrales. T 42729 , F 41, S 8, H B 27668, I/A 12 (20.03.12).
  7. 03/08/2011#1326482

    Company name: JOIME SL

    Revocaciones
    JOIME SL. Revocaciones. APODERADO: NUÑEZ CLEMENTE JOSE LUIS;NAVARRO OBON MARIA LUISA;NUÑEZ NAVARRO JOSEP LLUIS;NUÑEZ NAVARRO JOSE MARIA;RIBALTA AYMAMI ORIOL;RIBALTA PUIG RAMON;RIBALTA AYMAMI SILVIA;RIBALTA AYMAMI MIREIA. Datos registrales. T 42729 , …
  8. 21/07/2011#1309774

    Company name: JOIME SL

    Nombramientos
    JOIME SL. Nombramientos. APODERADO: NUÑEZ CLEMENTE JOSE LUIS;NAVARRO OBON MARIA LUISA;NUÑEZ NAVARRO JOSEP LLUIS;NUÑEZ NAVARRO JOSE MARIA. Datos registrales. T 21825 , F 184, S 8, H B 27668, I/A 10 (12.07.11).
  9. 14/07/2011#1299893

    Company name: JOIME SL

    RevocacionesNombramientosAmpliación de capitalCambio de domicilio social
    JOIME SL. Revocaciones. ADM.CONJUNTO: NUÑEZ NAVARRO JOSE MARIA;RIBALTA AYMAMI ORIOL. Nombramientos. ADM.CONJUNTO: NAVARRO OBON MARIA LUISA;NUÑEZ NAVARRO JOSE MARIA. Ampliación de capital. Capital: 192.320,00 Euros. Resultante Suscrito: 230.784,00 Eur…
  10. 15/02/2010#588196

    Company name: JOIME SL

    Cambio de domicilio social
    JOIME SL. Cambio de domicilio social. RD JEAN MONNET Num.248 P.1 (SABADELL). Datos registrales. T 21825 , F 182, S 8, H B 27668, I/A 8 ( 2.02.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL COMTE D'URGELL Num.230 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province