PALOMA 18 SA

Hoja B155010· NIF A61251906

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Febrer Llaurado Juan

Legal information

Legal information for PALOMA 18 SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityBarcelona
Register referenceTomo 29557 · Folio 214 · Hoja B155010
StatusVigente

Activity

PALOMA 18 SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 8 filings for this company, from 6 May 2010 to 26 November 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
PALOMA 18 SAFebrer Llaurado JuanFebrer Llaurado JuanBRUC ARAGO SABRUC ARAGO SAWHILLUK SAWHILLUK SANAPOLES CLARET SANAPOLES CLARET SA

Registered actos

  1. RevocacionesPublished 26/11/2024· Registered 19/11/2024· I/A 12
  2. NombramientosPublished 19/05/2023· Registered 10/05/2023· I/A 11
  3. NombramientosPublished 25/02/2022· Registered 16/02/2022· I/A 10
  4. NombramientosPublished 29/03/2016· Registered 17/03/2016· I/A 9
  5. NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 8
  6. RevocacionesPublished 06/05/2010· Registered 26/04/2010· I/A 7
  7. NombramientosPublished 06/05/2010· Registered 26/04/2010· I/A 7
  8. Modificaciones estatutariasPublished 06/05/2010· Registered 26/04/2010· I/A 7

Changes

  1. 06/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 26/11/2024#8362389
    Revocaciones
    PALOMA 18 SA. Revocaciones. APODERAD.SOL: FEBRER ROS NINA. Datos registrales. S 8 , H B 155010, I/A 12 (19.11.24).
  2. 19/05/2023#7535846
    Nombramientos
    PALOMA 18 SA. Nombramientos. APOD.SOL/MAN: CAMINS VALLS MIREIA;ROSELL SANZ EVA;BLANCH GELI NURIA;ROXABETH ANTONIETTA SANTANIELLO. Datos registrales. T 29557 , F 214, S 8, H B 155010, I/A 11 (10.05.23).
  3. 25/02/2022#6829942
    Nombramientos
    PALOMA 18 SA. Nombramientos. ADM.UNICO: FEBRER LLAURADO JUAN. Datos registrales. T 29557 , F 214, S 8, H B 155010, I/A 10 (16.02.22).
  4. 29/03/2016#3786242
    Nombramientos
    PALOMA 18 SA. Nombramientos. ADM.UNICO: FEBRER LLAURADO JUAN. Datos registrales. T 29557 , F 214, S 8, H B 155010, I/A 9 (17.03.16).
  5. 27/11/2015#3606904
    Nombramientos
    PALOMA 18 SA. Nombramientos. APODERAD.SOL: FEBRER ROS NINA. Datos registrales. T 29557 , F 213, S 8, H B 155010, I/A 8 (19.11.15).
  6. 06/05/2010#708598
    RevocacionesNombramientosModificaciones estatutarias
    PALOMA 18 SA. Revocaciones. ADM.SOLIDAR.: LLAURADO LLOPIS ASUNCION;FEBRER LLAURADO JUAN. Nombramientos. ADM.UNICO: FEBRER LLAURADO JUAN. Modificaciones estatutarias. ART.9.-MODIFICACION EN LA ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL.MODIFICACIO…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province