filings.es

PALMAVI SL

Hoja PM7933· NIF A07089162

ActiveIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Francisco De Borja Camps Vinent, Iranzo Cardona Jaime, Jaume Juncadella Pablo Jose

Legal information

Legal information for PALMAVI SL

NIF
Hoja registral
IRUS1000087531562
Legal formSociedad Limitada (SL)
Register referenceTomo 2160 · Folio 35 · Hoja PM7933

Activity

PALMAVI SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 5 filings for this company, from 6 August 2014 to 23 June 2020, across 4 distinct types of filing.

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Registered actos

  1. NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 8
  2. Ceses/DimisionesPublished 21/09/2016· Registered 13/09/2016· I/A 7
  3. NombramientosPublished 21/09/2016· Registered 13/09/2016· I/A 7
  4. Modificaciones estatutariasPublished 06/08/2014· Registered 30/07/2014· I/A 6
  5. Cambio de domicilio socialPublished 06/08/2014· Registered 30/07/2014· I/A 5

Changes

  1. 06/08/2014Cambio de domicilio social

    C/ GREGORI DE SALLAMBE 3 BAJOS (PALMA DE MALLORCA)

  2. 06/08/2014Modificaciones estatutarias

Timeline (BORME)

  1. 23/06/2020#5915631
    Nombramientos
    PALMAVI SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: JAUME ALZAMORA JOSE. Datos registrales. T 2160 , F 35, S 8, H PM 7933, I/A 8 (16.06.20).
  2. 21/09/2016#4030270
    Ceses/DimisionesNombramientos
    PALMAVI SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: JAUME JUNCADELLA PABLO JOSE;JUNCADELLA RIPOLL MARIA ISABEL. Nombramientos. Adm. Unico: JAUME JUNCADELLA PABLO JOSE. Otros conceptos: Cambio del Organo de Administración: Administrador…
  3. 06/08/2014#2923603
    Modificaciones estatutarias
    PALMAVI SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. 27. El cargo de Administrador será retribuido. Dicha retribución consistirá en una cantidad fija y será determinada para cada ejercicio por la Junta General de Socios.. Datos registrale…
  4. 06/08/2014#2923602
    Cambio de domicilio social
    PALMAVI SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ GREGORI DE SALLAMBE 3 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2160 , F 35, S 8, H PM 7933, I/A 5 (30.07.14).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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