PALMA GLASS SL

Hoja PM60213· NIF B57528713

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Director :
Rametta Bruno

Legal information

Legal information for PALMA GLASS SL

NIF
Hoja registral
IRUS1000094768366
Legal formSociedad Limitada (SL)
Register referenceTomo 2307 · Folio 205 · Hoja PM60213
StatusVigente

Activity

PALMA GLASS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). The Spanish commercial register has published 11 filings for this company, from 30 August 2010 to 29 August 2016, across 6 distinct types of filing.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
PALMA GLASS SLRametta BrunoRametta Bruno

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PALMA GLASS SLJordan Montiel JoseJordan Montiel Jose

Beneficial owner (UBO)

Jordan Montiel Jose100 %

Individual · ultimate beneficial owner · since 30/08/2010

Beneficial owner network map

2 nodes Person Company
PALMA GLASS SLJordan Montiel JoseJordan Montiel Jose

Registered actos

  1. Ceses/DimisionesPublished 10/11/2015· Registered 30/10/2015· I/A 4
  2. NombramientosPublished 10/11/2015· Registered 30/10/2015· I/A 4
  3. Ampliacion del objeto socialPublished 10/11/2015· Registered 30/10/2015· I/A 4
  4. Cambio de domicilio socialPublished 10/11/2015· Registered 30/10/2015· I/A 4
  5. Ceses/DimisionesPublished 30/08/2010· Registered 19/08/2010· I/A 3
  6. NombramientosPublished 30/08/2010· Registered 19/08/2010· I/A 3
  7. Declaración de unipersonalidadPublished 30/08/2010· Registered 19/08/2010· I/A 2

Changes

  1. 10/11/2015Ampliación del objeto social

    La construcción completa de toda clase de edificio; las reparaciones de albañileria y el acabado de obras con revestimientos exteriores e interiores, solado y pavimentos, colocación de asislamientos e impermeabilización, pintura y decoración.

  2. 10/11/2015Cambio de domicilio social

    AVDA SON RIGO 25 - LOCAL 5 (PALMA DE MALLORCA)

  3. 30/08/2010Declaración de unipersonalidad

    JORDAN MONTIEL JOSE

Timeline (BORME)

  1. 29/08/2016#4004361
    PALMA GLASS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2307 , F 205, S 8, H PM 60213, I/A Nota B (19.07.16).
  2. 10/11/2015#3576738
    Cambio de identidad del socio único
    PALMA GLASS SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: RAMETTA BRUNO. Datos registrales. T 2307 , F 205, S 8, H PM 60213, I/A 5 (30.10.15).
  3. 10/11/2015#3576737
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PALMA GLASS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JORDAN MONTIEL JOSE. Nombramientos. Adm. Unico: RAMETTA BRUNO. Ampliacion del objeto social. La construcción completa de toda clase de edificio; las reparaciones de albañileria y e…
  4. 29/10/2015#3560709
    PALMA GLASS SL(R.M. PALMA DE MALLORCA). Reapertura hoja registral. Datos registrales. T 2307 , F 204, S 8, H PM 60213, I/A Nota C (22.10.15).
  5. 15/09/2015#3500771
    PALMA GLASS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2307 , F 204, S 8, H PM 60213, I/ANota ( 8.09.15).
  6. 30/08/2010#859776
    Ceses/DimisionesNombramientos
    PALMA GLASS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CADIZ MORALES RAMON. Nombramientos. Adm. Unico: JORDAN MONTIEL JOSE. Datos registrales. T 2307 , F 204, S 8, H PM 60213, I/A 3 (19.08.10).
  7. 30/08/2010#859775
    Declaración de unipersonalidad
    PALMA GLASS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: JORDAN MONTIEL JOSE. Datos registrales. T 2307 , F 204, S 8, H PM 60213, I/A 2 (19.08.10).

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA SON RIGO 25 - LOCAL 5 (PALMA DE MALLORCA), Illes Balears
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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector