PALLAS 2000 SA

Hoja B201610· NIF A62041405

Struck off · 14/07/2016Barcelona
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for PALLAS 2000 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalitySitges
Register referenceTomo 31933 · Folio 104 · Hoja B201610
StatusBaja

Activity

PALLAS 2000 SA is a Sociedad Anónima (SA) with its registered office in Sitges (Barcelona, Cataluña). The Spanish commercial register has published 9 filings for this company, from 16 March 2010 to 14 July 2016, across 4 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/07/2016· Registered 05/07/2016· I/A 7
  2. NombramientosPublished 14/07/2016· Registered 05/07/2016· I/A 7
  3. ExtinciónPublished 14/07/2016· Registered 05/07/2016· I/A 7
  4. RevocacionesPublished 05/06/2014· Registered 29/05/2014· I/A 6
  5. NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 6
  6. RevocacionesPublished 18/11/2011· Registered 08/11/2011· I/A 5
  7. NombramientosPublished 18/11/2011· Registered 08/11/2011· I/A 5
  8. Cambio de domicilio socialPublished 18/11/2011· Registered 08/11/2011· I/A 5
  9. NombramientosPublished 16/03/2010· Registered 04/03/2010· I/A 4

Changes

  1. 14/07/2016Extinción
  2. 18/11/2011Cambio de domicilio social

    AV DEL CASTELL NUM.8 BJS.- GARRAF (SITGES)

Timeline (BORME)

  1. 14/07/2016#3941969
    RevocacionesNombramientosExtinción
    PALLAS 2000 SA. Revocaciones. CONSEJERO: PALLAS RUIZ JORGE. PRESIDENTE: PALLAS RUIZ JORGE. CONS. DELEG.: PALLAS RUIZ JORGE. CONSEJERO: PALLAS RUIZ JOSE MARIA. SECRETARIO: PALLAS RUIZ JOSE MARIA. CONSEJERO: PALLAS RUIZ ISIDRO ANTONIO. LIQUIDADOR: PALL…
  2. 05/06/2014#2837051
    RevocacionesNombramientos
    PALLAS 2000 SA. Revocaciones. CONSEJERO: PALLAS RUIZ ISIDRO ANTONIO. CONS. DELEG.: PALLAS RUIZ ISIDRO ANTONIO. CONSEJERO: PALLAS RUIZ JORGE. CONS. DELEG.: PALLAS RUIZ JORGE. CONSEJERO: PALLAS RUIZ JOSE MARIA. SECRETARIO: PALLAS RUIZ ISIDRO ANTONIO. P…
  3. 18/11/2011#1462153
    RevocacionesNombramientosCambio de domicilio social
    PALLAS 2000 SA. Revocaciones. APODERADO: PALLAS LAFORA JOSE. CONSEJERO: PALLAS LAFORA JOSE. PRESIDENTE: PALLAS LAFORA JOSE. Nombramientos. PRESIDENTE: PALLAS RUIZ JORGE. Cambio de domicilio social. AV DEL CASTELL NUM.8 BJS.- GARRAF (SITGES). Datos re…
  4. 16/03/2010#635663
    Nombramientos
    PALLAS 2000 SA. Nombramientos. CONSEJERO: PALLAS LAFORA JOSE. PRESIDENTE: PALLAS LAFORA JOSE. CONSEJERO: PALLAS RUIZ ISIDRO ANTONIO. CONS. DELEG.: PALLAS RUIZ ISIDRO ANTONIO. CONSEJERO: PALLAS RUIZ JORGE. CONS. DELEG.: PALLAS RUIZ JORGE. CONSEJERO: 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAV DEL CASTELL NUM.8 BJS.- GARRAF (SITGES), Sitges, 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