PALMA 31 SL
Hoja PM4642· NIF B07327125
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 153 134,80 €
Legal information
Legal information for PALMA 31 SL
Activity
PALMA 31 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 9 filings for this company, from 9 June 2009 to 6 August 2020, across 7 distinct types of filing. Its registered share capital is 153 134,80 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Directors and representatives
Directors
Former
- Vanrell Torello JoseCeased on 10/01/2014Administrador Único
- Vanrell Garau BarbaraCeased on 30/07/2020Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/08/2020· Registered 30/07/2020· I/A 8
- NombramientosPublished 06/08/2020· Registered 30/07/2020· I/A 8
- DisoluciónPublished 06/08/2020· Registered 30/07/2020· I/A 8
- ExtinciónPublished 06/08/2020· Registered 30/07/2020· I/A 8
- Reducción de capitalPublished 07/01/2016· Registered 29/12/2015· I/A 7
- Ampliación de capitalPublished 31/03/2015· Registered 05/03/2015· I/A 6
- Ceses/DimisionesPublished 20/01/2014· Registered 10/01/2014· I/A 5
- NombramientosPublished 20/01/2014· Registered 10/01/2014· I/A 5
- Cambio de domicilio socialPublished 09/06/2009· Registered 29/05/2009· I/A 4
Changes
- 06/08/2020Disolución
- 06/08/2020Extinción
- 09/06/2009Cambio de domicilio social
C/ SINGLADURA 21 BAJOS - CAN PASTILLA (PALMA DE MALLORCA)
Capital · events
- 07/01/2016Reducción de capitalResulting capital: 153 134,80 €
- 31/03/2015Ampliación de capitalResulting capital: 397 140,80 € (+300 500,00 €)
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)
- 06/08/2020#5981292Ceses/DimisionesNombramientosDisoluciónExtinción
PALMA 31 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: VANRELL GARAU BARBARA. Adm. Unico: VANRELL GARAU BARBARA. Nombramientos. Liquidador: VANRELL GARAU BARBARA. Disolución. Voluntaria. Extinción. Datos registrales. T 899 , F 225, S 8, H… - 07/01/2016#10484154Reducción de capital
PALMA 31 SL(R.M. PALMA DE MALLORCA). Reducción de capital. Importe reducción: 244.006,00 Euros. Resultante Suscrito: 153.134,80 Euros. Datos registrales. T 899 , F 225, S 8, H PM 4642, I/A 7 (29.12.15).
- 31/03/2015#3261779Ampliación de capital
PALMA 31 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 300.500,00 Euros. Resultante Suscrito: 397.140,80 Euros. Datos registrales. T 899 , F 224, S 8, H PM 4642, I/A 6 ( 5.03.15).
- 20/01/2014#2623515Ceses/DimisionesNombramientos
PALMA 31 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: VANRELL TORELLO JOSE. Nombramientos. Adm. Unico: VANRELL GARAU BARBARA. Datos registrales. T 899 , F 224, S 8, H PM 4642, I/A 5 (10.01.14).
- 09/06/2009#250301Cambio de domicilio social
PALMA 31 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ SINGLADURA 21 BAJOS - CAN PASTILLA (PALMA DE MALLORCA). Datos registrales. T 899 , F 224, S 8, H PM 4642, I/A 4 (29.05.09).
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.
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 — Restaurantes y puestos de comidas — are listed together.