PALMAPRO SOLUTIONS SL
Hoja PM62866· NIF B57575292
- Registered address :
- Activity :
- Otros servicios relacionados con las tecnologías de la información y la informática
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rojas Y Konkol Marcus-Angel
Legal information
Legal information for PALMAPRO SOLUTIONS SL
Activity
PALMAPRO SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Otros servicios relacionados con las tecnologías de la información y la informática” (CNAE 6209). The Spanish commercial register has published 6 filings for this company, from 15 December 2009 to 19 July 2018, across 5 distinct types of filing.
Economic activity (CNAE)
6209 · Otros servicios relacionados con las tecnologías de la información y la informática
Directors and representatives
Directors
Current
- Rojas Y Konkol Marcus-AngelSince 02/12/2009Administrador Único
Former
- Rojas Y Konkol ManuelCeased on 02/12/2009Administrador Solidario
- Lang ReinholdCeased on 02/12/2009Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/12/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/12/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/12/2009· Registered 02/12/2009· I/A 3
- Ceses/DimisionesPublished 15/12/2009· Registered 02/12/2009· I/A 3
- NombramientosPublished 15/12/2009· Registered 02/12/2009· I/A 3
- Modificaciones estatutariasPublished 15/12/2009· Registered 02/12/2009· I/A 3
- Cambio de domicilio socialPublished 15/12/2009· Registered 02/12/2009· I/A 3
Changes
- 15/12/2009Cambio de domicilio social
PSAJE CAN FAIXINA 14 1 (PALMA DE MALLORCA)
- 15/12/2009Declaración de unipersonalidad
MURAT KADENBACH MICHAEL
- 15/12/2009Modificaciones estatutarias
Timeline (BORME)
- 19/07/2018#4972374
PALMAPRO SOLUTIONS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2361 , F 158, S 8, H PM 62866, I/A Nota B (12.06.18).
- 15/12/2009#509731Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PALMAPRO SOLUTIONS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: MURAT KADENBACH MICHAEL. Ceses/Dimisiones. Adm. Solid.: LANG REINHOLD;ROJAS Y KONKOL MANUEL. Nombramientos. Adm. Unico: ROJAS Y KONKOL MARCUS-ANGEL. Modificac…
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 — Otros servicios relacionados con las tecnologías de la información y la informática — are listed together.