PALOL INVERSIONES SOCIEDAD LIMITADA
Hoja GI58932
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 670 900,00 €
- Incorporation :
- 23/10/2015
- Director :
- Jose Maria Casas Casadesus
Legal information
Legal information for PALOL INVERSIONES SOCIEDAD LIMITADA
Activity
PALOL INVERSIONES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 23 October 2015. The Spanish commercial register has published 5 filings for this company, from 23 October 2015 to 7 November 2016, across 4 distinct types of filing. Its registered share capital is 670 900,00 €.
Corporate purpose
La gestión, dirección y administración de empresas, prestación de servicios de consulting, en áreas de finanzas, marketing, personal, recursos humanos y tecnológicos.
Directors and representatives
Directors
Current
- Jose Maria Casas CasadesusSince 19/10/2015Administrador Único
Authorised representatives
Current
- Maria Luisa Farres CrispieraSince 17/03/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 23/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jose Maria Casas Casadesus100 %
Individual · ultimate beneficial owner · since 23/10/2015
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 07/11/2016· Registered 28/10/2016· I/A 3
- NombramientosPublished 28/03/2016· Registered 17/03/2016· I/A 2
- ConstituciónPublished 23/10/2015· Registered 19/10/2015· I/A 1
- Declaración de unipersonalidadPublished 23/10/2015· Registered 19/10/2015· I/A 1
- NombramientosPublished 23/10/2015· Registered 19/10/2015· I/A 1
Capital · events
- 23/10/2015ConstituciónInitial capital: 670 900,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 07/11/2016#4095219Modificaciones estatutarias
PALOL INVERSIONES SOCIEDAD LIMITADA. Modificaciones estatutarias. 28.- El cargo del administrador será retribuido. Datos registrales. T 3049 , F 192, S 8, H GI 58932, I/A 3 (28.10.16).
- 28/03/2016#3784771Nombramientos
PALOL INVERSIONES SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARIA LUISA FARRES CRISPIERA. Datos registrales. T 3049 , F 192, S 8, H GI 58932, I/A 2 (17.03.16).
- 23/10/2015#3552446ConstituciónDeclaración de unipersonalidadNombramientos
PALOL INVERSIONES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 31.07.15. Objeto social: La gestión, dirección y administración de empresas, prestación de servicios de consulting, en áreas de finanzas, marketing, personal, recursos humano…
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· Incorporated 2015
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 — Girona — are listed together, with their address.