PALMA ELDORADO SA

Hoja PM2312· NIF A07019854

LiquidadaIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Directors :
Taltavull Florit Jose Maria, Serra Mayans Joan
Former name :
RECREATIVOS MIGUEL SASTRE SL

Legal information

Legal information for PALMA ELDORADO SA

NIF
Hoja registral
IRUS1000401931964
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Register referenceTomo 1443 · Folio 210 · Hoja PM2312
Former names
RECREATIVOS MIGUEL SASTRE SL2018-02-14 → 2023-09-15
StatusLiquidada

Activity

PALMA ELDORADO SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 9 filings for this company, from 14 February 2018 to 15 September 2023, across 6 distinct types of filing. Its registered share capital is 3 005,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PALMA ELDORADO SASastre Fallet Micaela OdetteSastre Fallet Micael…

Beneficial owner (UBO)

Sastre Fallet Micaela Odette100 %

Individual · ultimate beneficial owner · since 04/04/2023

Beneficial owner network map

2 nodes Person Company
PALMA ELDORADO SASastre Fallet Micaela OdetteSastre Fallet Micael…

Registered actos

  1. RevocacionesPublished 15/09/2023· Registered 11/09/2023· I/A 13
  2. Ceses/DimisionesPublished 19/06/2023· Registered 09/06/2023· I/A 11
  3. NombramientosPublished 19/06/2023· Registered 09/06/2023· I/A 11
  4. Cambio de domicilio socialPublished 19/06/2023· Registered 09/06/2023· I/A 11
  5. Declaración de unipersonalidadPublished 04/04/2023· Registered 28/03/2023· I/A 10
  6. Reducción de capitalPublished 04/04/2023· Registered 28/03/2023· I/A 10
  7. Ceses/DimisionesPublished 14/02/2018· Registered 05/02/2018· I/A 9
  8. NombramientosPublished 14/02/2018· Registered 05/02/2018· I/A 9

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    RECREATIVOS MIGUEL SASTRE SL→PALMA ELDORADO SA

  2. 19/06/2023Cambio de domicilio social

    AVDA DE LAS SAVINAS 172 Esc.1 BAJOS - LOCAL 17/18, (SAN LORENZO DEL CARDESSAR

  3. 04/04/2023Declaración de unipersonalidad

    SASTRE FALLET MICAELA ODETTE

Capital · events

  1. 04/04/2023Reducción de capital
    Resulting capital: 3 005,00 €

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. 15/09/2023#7711612

    Company name: RECREATIVOS MIGUEL SASTRE SL

    Revocaciones
    RECREATIVOS MIGUEL SASTRE SL(R.M. PALMA DE MALLORCA). Revocaciones. Apoderado: SASTRE FALLET MICAELA ODETTE;PUJALTE VILANOVA LUIS. Datos registrales. T 1443 , F 210, S 8, H PM 2312, I/A 13 (11.09.23).
  2. 28/06/2023#7600409

    Company name: RECREATIVOS MIGUEL SASTRE SL

    RECREATIVOS MIGUEL SASTRE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: CHETRIT DE ELBAZ MARYSE. Datos registrales. T 1443 , F 210, S 8, H PM 2312, I/A 12 (21.06.23).
  3. 19/06/2023#7584428

    Company name: RECREATIVOS MIGUEL SASTRE SL

    Ceses/DimisionesNombramientosCambio de domicilio social
    RECREATIVOS MIGUEL SASTRE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SASTRE FALLET MICAELA ODETTE. Nombramientos. Adm. Unico: BOLERIN SL. Cambio de domicilio social. AVDA DE LAS SAVINAS 172 Esc.1 BAJOS - LOCAL 17/18, (SAN LORENZO DEL C…
  4. 04/04/2023#7470286

    Company name: RECREATIVOS MIGUEL SASTRE SL

    Declaración de unipersonalidadReducción de capital
    RECREATIVOS MIGUEL SASTRE SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SASTRE FALLET MICAELA ODETTE. Reducción de capital. Importe reducción: 21.035,00 Euros. Resultante Suscrito: 3.005,00 Euros. Datos registrales. T 1443 …
  5. 14/02/2018#4744880

    Company name: RECREATIVOS MIGUEL SASTRE SL

    Ceses/DimisionesNombramientos
    RECREATIVOS MIGUEL SASTRE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: SASTRE FALLET MARIA CRISTINA;SASTRE FALLET MICAELA ODETTE. Nombramientos. Adm. Unico: SASTRE FALLET MICAELA ODETTE. Otros conceptos: Cambio del Organo de Administrac…

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 addressAVDA DE LAS SAVINAS 172 Esc.1 BAJOS - LOCAL 17/18, (SAN LORENZO DEL CARDESSAR, Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province