PALLEJA RESORT SL

Hoja B379454· NIF B65051153

VigenteBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
2 018 100,00 €
Incorporation :
02/04/2009
Director :
Jaroslavs Jariks Masutins

Legal information

Legal information for PALLEJA RESORT SL

NIF
Hoja registral
IRUS1000362517039
Legal formSociedad Limitada (SL)
Share capital2 018 100,00 €
Incorporation date02/04/2009
LocalityBarcelona
Phone
Register referenceTomo 41115 · Folio 121 · Hoja B379454
StatusVigente

Activity

PALLEJA RESORT SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 2 April 2009. The Spanish commercial register has published 11 filings for this company, from 2 April 2009 to 29 August 2013, across 5 distinct types of filing. Its registered share capital is 2 018 100,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

LA EXPLOTACION TURISTICA DE BIENES INMUEBLES,VEHICULOS Y SERVICIOS.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
PALLEJA RESORT SLJaroslavs Jariks MasutinsJaroslavs Jariks Mas…

Registered actos

  1. RevocacionesPublished 29/08/2013· Registered 21/08/2013· I/A 7
  2. NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 6
  3. RevocacionesPublished 08/08/2013· Registered 31/07/2013· I/A 5
  4. NombramientosPublished 08/08/2013· Registered 31/07/2013· I/A 5
  5. Cambio de domicilio socialPublished 08/08/2013· Registered 31/07/2013· I/A 5
  6. NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 4
  7. RevocacionesPublished 19/07/2010· Registered 07/07/2010· I/A 3
  8. NombramientosPublished 19/07/2010· Registered 07/07/2010· I/A 3
  9. Ampliación de capitalPublished 25/06/2009· Registered 12/06/2009· I/A 2
  10. ConstituciónPublished 02/04/2009· Registered 20/03/2009· I/A 1
  11. NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 1

Changes

  1. 08/08/2013Cambio de domicilio social

    CL IRADIER Num.21 (BARCELONA)

Capital · events

  1. 25/06/2009Ampliación de capital
    Resulting capital: 2 018 100,00 € (+2 015 000,00 €)
  2. 02/04/2009Constitución
    Initial capital: 3 100,00 €

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. 29/08/2013#2431091
    Revocaciones
    PALLEJA RESORT SL. Revocaciones. APODERADO: ORTIZ OBREGON ANTONIO. Datos registrales. T 41115 , F 121, S 8, H B 379454, I/A 7 (21.08.13).
  2. 29/08/2013#2431089
    Nombramientos
    PALLEJA RESORT SL. Nombramientos. APODERAD.SOL: VILACLARA PONT LUIS. Datos registrales. T 41115 , F 121, S 8, H B 379454, I/A 6 (21.08.13).
  3. 08/08/2013#2406520
    RevocacionesNombramientosCambio de domicilio social
    PALLEJA RESORT SL. Revocaciones. ADM.UNICO: FRIEDRICH SCHWANK. Nombramientos. ADM.UNICO: JAROSLAVS JARIKS MASUTINS. Cambio de domicilio social. CL IRADIER Num.21 (BARCELONA). Datos registrales. T 41115 , F 120, S 8, H B 379454, I/A 5 (31.07.13).
  4. 19/07/2010#807833
    Nombramientos
    PALLEJA RESORT SL. Nombramientos. APODERADO: ORTIZ OBREGON ANTONIO. Datos registrales. T 41115 , F 120, S 8, H B 379454, I/A 4 ( 7.07.10).
  5. 19/07/2010#807832
    RevocacionesNombramientos
    PALLEJA RESORT SL. Revocaciones. ADM.UNICO: ORTIZ OBREGON ANTONIO. Nombramientos. ADM.UNICO: FRIEDRICH SCHWANK. Datos registrales. T 41115 , F 119, S 8, H B 379454, I/A 3 ( 7.07.10).
  6. 25/06/2009#276366
    Ampliación de capital
    PALLEJA RESORT SL. Ampliación de capital. Capital: 2.015.000,00 Euros. Resultante Suscrito: 2.018.100,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 41115 , F 116, S 8, H B 379454, I/A 2 (12.06.09).
  7. 02/04/2009#151430
    ConstituciónNombramientos
    PALLEJA RESORT SL. Constitución. Comienzo de operaciones: 13.02.09. Objeto social: LA EXPLOTACION TURISTICA DE BIENES INMUEBLES,VEHICULOS Y SERVICIOS. Domicilio: CL GRAN VIA CARLOS III Num.61 P.EN PTA.3 (BARCELONA). Capital: 3.100,00 Euros. Nombramie…

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· Incorporated 2009

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 IRADIER Num.21 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector