PALOS VERDES SA

Hoja B52008· NIF A58502600

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Directors :
Rosell Villaro Elvira, Santigosa Rosell Maria Pilar

Legal information

Legal information for PALOS VERDES SA

NIF
Hoja registral
IRUS1000317420868
Legal formSociedad Anónima (SA)
Register referenceTomo 23296 · Folio 128 · Hoja B52008
StatusVigente

Activity

PALOS VERDES SA is a Sociedad Anónima (SA) with its registered office in Barcelona, Cataluña. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). The Spanish commercial register has published 7 filings for this company, from 21 October 2010 to 25 October 2023, across 3 distinct types of filing.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
PALOS VERDES SARosell Villaro ElviraRosell Villaro ElviraSantigosa Rosell Maria PilarSantigosa Rosell Mar…MENORCA LAND SAMENORCA LAND SA

Registered actos

  1. RevocacionesPublished 25/10/2023· Registered 18/10/2023· I/A 7
  2. NombramientosPublished 25/10/2023· Registered 18/10/2023· I/A 7
  3. Modificaciones estatutariasPublished 25/10/2023· Registered 18/10/2023· I/A 7
  4. NombramientosPublished 04/09/2020· Registered 26/08/2020· I/A 6
  5. NombramientosPublished 11/06/2015· Registered 04/06/2015· I/A 5
  6. RevocacionesPublished 21/10/2010· Registered 08/10/2010· I/A 4
  7. NombramientosPublished 21/10/2010· Registered 08/10/2010· I/A 4

Changes

  1. 25/10/2023Modificaciones estatutarias

Timeline (BORME)

  1. 25/10/2023#7761584
    RevocacionesNombramientosModificaciones estatutarias
    PALOS VERDES SA. Revocaciones. ADM.UNICO: ROSELL VILLARO ELVIRA. Nombramientos. ADM.SOLIDAR.: ROSELL VILLARO ELVIRA;SANTIGOSA ROSELL MARIA PILAR. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 7 Y 9 DE LOS ESTATUTOS SOCIALES. Datos regist…
  2. 04/09/2020#6023603
    Nombramientos
    PALOS VERDES SA. Nombramientos. ADM.UNICO: ROSELL VILLARO ELVIRA. Datos registrales. T 23296 , F 127, S 8, H B 52008, I/A 6 (26.08.20).
  3. 11/06/2015#3360908
    Nombramientos
    PALOS VERDES SA. Nombramientos. ADM.UNICO: ROSELL VILLARO ELVIRA. Datos registrales. T 23296 , F 127, S 8, H B 52008, I/A 5 ( 4.06.15).
  4. 21/10/2010#915477
    RevocacionesNombramientos
    PALOS VERDES SA. Revocaciones. ADM.UNICO: ROSELL VILLARO ELVIRA. Nombramientos. ADM.UNICO: ROSELL VILLARO ELVIRA. Datos registrales. T 23296 , F 127, S 8, H B 52008, I/A 4 ( 8.10.10).

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 addressMUNTANER 293, BARCELONA
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector