PALMA LABORATORIOS SA
Hoja PM13014· NIF A07183569
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Valens Nicolau Maria Antonia, Valens Nicolau Jaime
- Former name :
- SAN SALVADOR SL
Legal information
Legal information for PALMA LABORATORIOS SA
Activity
PALMA LABORATORIOS SA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 7 filings for this company, from 24 June 2011 to 6 July 2016, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Valens Nicolau Maria AntoniaSince 13/06/2011Administrador Solidario
- Valens Nicolau JaimeSince 13/06/2011Administrador Solidario
Former
- Valens Pou Juana AnaCeased on 29/06/2016Consejero
- Uguet Barcelo RamonCeased on 13/06/2011Consejero
- Mora Vaquer GabrielCeased on 13/06/2011Consejero
- Valens Pou JuanaCeased on 13/06/2011Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/07/2016· Registered 29/06/2016· I/A 12
- NombramientosPublished 06/07/2016· Registered 29/06/2016· I/A 12
- Modificaciones estatutariasPublished 06/07/2016· Registered 29/06/2016· I/A 12
- Ampliacion del objeto socialPublished 06/07/2016· Registered 29/06/2016· I/A 12
- Cambio de domicilio socialPublished 06/07/2016· Registered 29/06/2016· I/A 12
- Ceses/DimisionesPublished 24/06/2011· Registered 13/06/2011· I/A 11
- NombramientosPublished 24/06/2011· Registered 13/06/2011· I/A 11
Changes
- —Cambio de denominación social (Registro Mercantil)
SAN SALVADOR SL→PALMA LABORATORIOS SA
- 06/07/2016Ampliación del objeto social
La compra y venta y la urbanización de terrenos tanto urbanos como rústicos, así como el arrendamiento y subarrendamiento de inmuebles de cualquier clase.
- 06/07/2016Cambio de domicilio social
C/ BELLPUIG 38 (FELANITX)
- 06/07/2016Modificaciones estatutarias
Timeline (BORME)
- 06/07/2016#3930431
Company name: SAN SALVADOR SL
Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio socialSAN SALVADOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: VALENS NICOLAU JAIME;VALENS POU JUANA ANA;VALENS NICOLAU MARIA ANTONIA. Cons.Del.Sol: VALENS NICOLAU JAIME. Secretario: VALENS NICOLAU JAIME. Presidente: VALENS NICOLAU MARIA ANTON… - 24/06/2011#1272635
Company name: SAN SALVADOR SL
Ceses/DimisionesNombramientosSAN SALVADOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Consejero: MORA VAQUER GABRIEL. Presidente: MORA VAQUER GABRIEL. Cons.Del.Sol: MORA VAQUER GABRIEL. Consejero: UGUET BARCELO RAMON. Secretario: UGUET BARCELO RAMON. Cons.Del.Sol: UGUET BARCEL…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.