PALOPELO 3000 SOCIEDAD LIMITADA

Hoja GI58910· NIF B55246250

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
07/10/2015
Director :
Jordi Eduard Boada Sanchez

Legal information

Legal information for PALOPELO 3000 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000217151769
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date07/10/2015
Register referenceTomo 3049 · Folio 132 · Hoja GI58910
StatusVigente

Activity

PALOPELO 3000 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 7 October 2015. The Spanish commercial register has published 12 filings for this company, from 21 October 2015 to 9 February 2021, across 4 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

La gestión y asesoramiento técnico financiero de otras sociedades. La realización de toda clase de inversiones y transacciones inmobiliarias y mobiliarios siempre que formen parte del patrimonio presente o futuro de la sociedad y no hayan de regirse por legislación especial.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
PALOPELO 3000 SOCIEDA…Jordi Eduard Boada SanchezJordi Eduard Boada S…BOADA AGENT D'ASSEGURANCES DE CREDIT I CAUCIO SOCIEDAD LIMITADABOADA AGENT D'ASSEGU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PALOPELO 3000 SOCIEDA…Ernesto Vladimir Rangel CardenasErnesto Vladimir Ran…

Beneficial owner (UBO)

Ernesto Vladimir Rangel Cardenas100 %

Individual · ultimate beneficial owner · since 21/10/2015

Beneficial owner network map

2 nodes Person Company
PALOPELO 3000 SOCIEDA…Ernesto Vladimir Rangel CardenasErnesto Vladimir Ran…

Registered actos

  1. Ceses/DimisionesPublished 09/02/2021· Registered 02/02/2021· I/A 4
  2. NombramientosPublished 09/02/2021· Registered 02/02/2021· I/A 4
  3. Ceses/DimisionesPublished 03/12/2020· Registered 27/11/2020· I/A 3
  4. NombramientosPublished 03/12/2020· Registered 27/11/2020· I/A 3
  5. ConstituciónPublished 21/10/2015· Registered 14/10/2015· I/A 1
  6. Declaración de unipersonalidadPublished 21/10/2015· Registered 14/10/2015· I/A 1
  7. NombramientosPublished 21/10/2015· Registered 14/10/2015· I/A 1

Changes

  1. 21/10/2015Declaración de unipersonalidad

    ERNESTO VLADIMIR RANGEL CARDENAS

Capital · events

  1. 21/10/2015Constitución
    Initial capital: 4 000,00 €

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)

  1. 09/02/2021#6247851
    Ceses/DimisionesNombramientos
    PALOPELO 3000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: JORDI EDUARD BOADA SANCHEZ;SANDRA BOADA SANCHEZ. Nombramientos. Adm. Unico: JORDI EDUARD BOADA SANCHEZ. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a…
  2. 03/12/2020#6150818
    Ceses/DimisionesNombramientos
    PALOPELO 3000 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ERNESTO VLADIMIR RANGEL CARDENAS. Nombramientos. Adm. Solid.: JORDI EDUARD BOADA SANCHEZ;SANDRA BOADA SANCHEZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a …
  3. 03/12/2020#6150817
    PALOPELO 3000 SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 3049 , F 131, S 8, H GI 58910, I/A 2 (27.11.20).
  4. 23/11/2020#6132226
    PALOPELO 3000 SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3049 , F 131, S 8, H GI 58910, I/A NM4 (14.11.20).
  5. 16/11/2020#6118821
    PALOPELO 3000 SOCIEDAD LIMITADA. Reapertura hoja registral. Datos registrales. T 3049 , F 131, S 8, H GI 58910, I/A NM3 ( 9.11.20).
  6. 08/01/2020#10537633
    PALOPELO 3000 SOCIEDAD LIMITADA. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 3049 , F 131, S 8, H GI 58910, I/A NM2 (29.11.19).
  7. 08/01/2020#10537632
    PALOPELO 3000 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3049 , F 131, S 8, H GI 58910, I/A NM1 ( 9.09.19).
  8. 21/10/2015#3547333
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALOPELO 3000 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 7.10.15. Objeto social: La gestión y asesoramiento técnico financiero de otras sociedades. La realización de toda clase de inversiones y transacciones inmobiliarias y mobiliarios…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CAMI VELL DE MONTNEGRE 7 (LLAMBILLES), Girona
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector