PALMAPIEL SA

Hoja PM1585· NIF A07077258

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Garcia Gonzalez Maria Luisa, Dengra Garcia Carolina, Dengra Garcia Elsa Cristina, Dengra Garcia Eva, Rivero Vila Carlos Enrique, Martin Rodriguez Rogelio

Legal information

Legal information for PALMAPIEL SA

NIF
Hoja registral
IRUS1000085305446
Legal formSociedad Anónima (SA)
Register referenceTomo 839 · Folio 207 · Hoja PM1585
StatusVigente

Activity

PALMAPIEL SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 9 filings for this company, from 11 August 2011 to 15 June 2022, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 15/06/2022· Registered 08/06/2022· I/A 12
  2. NombramientosPublished 15/06/2022· Registered 08/06/2022· I/A 12
  3. Modificaciones estatutariasPublished 15/06/2022· Registered 08/06/2022· I/A 12
  4. Ceses/DimisionesPublished 25/02/2016· Registered 17/02/2016· I/A 11
  5. NombramientosPublished 25/02/2016· Registered 17/02/2016· I/A 11
  6. Modificaciones estatutariasPublished 25/02/2016· Registered 17/02/2016· I/A 11
  7. Cambio de domicilio socialPublished 18/02/2013· Registered 07/02/2013· I/A 10
  8. Modificaciones estatutariasPublished 09/07/2012· Registered 28/06/2012· I/A 9
  9. ReeleccionesPublished 11/08/2011· Registered 01/08/2011· I/A 8

Changes

  1. 15/06/2022Modificaciones estatutarias
  2. 25/02/2016Modificaciones estatutarias
  3. 18/02/2013Cambio de domicilio social

    C/ RUBERT 11 BAJOS (PALMA DE MALLORCA)

  4. 09/07/2012Modificaciones estatutarias

Timeline (BORME)

  1. 15/06/2022#7023136
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALMAPIEL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: GARCIA GONZALEZ MARIA LUISA. Nombramientos. Consejero: GARCIA GONZALEZ MARIA LUISA;DENGRA GARCIA ELSA CRISTINA;DENGRA GARCIA CAROLINA;DENGRA GARCIA EVA. Presidente: GARCIA GONZALEZ M…
  2. 25/02/2016#3733404
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALMAPIEL SA(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DENGRA BENAVENT ARMANDO. Nombramientos. Adm. Unico: GARCIA GONZALEZ MARIA LUISA. Modificaciones estatutarias. Artículo23&, administración y dirección del la Sociedad. Datos registral…
  3. 18/02/2013#2130131
    Cambio de domicilio social
    PALMAPIEL SA(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ RUBERT 11 BAJOS (PALMA DE MALLORCA). Datos registrales. T 839 , F 207, S 8, H PM 1585, I/A 10 ( 7.02.13).
  4. 09/07/2012#1806391
    Modificaciones estatutarias
    PALMAPIEL SA(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se modifica el articulo 5º de los estatutos sociales.. Otros conceptos: Se amplia el plazo para efectuar el desembolso de los dividendos pasivos que penden sobre el capital social, ha…
  5. 11/08/2011#1338832
    Reelecciones
    PALMAPIEL SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: DENGRA BENAVENT ARMANDO. Datos registrales. T 839 , F 207, S 8, H PM 1585, I/A 8 ( 1.08.11).

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.

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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 addressC/ RUBERT 11 BAJOS (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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector