PALOS Y BOLAS, S.L

Hoja VI10253· NIF B01370782

VigenteÁlava
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedades de responsabilidad limitada
Share capital :
45 828,00 €
Directors :
LAZITURRI GESTION DE CESPED DEPORTIVO SOCIEDAD LIM, LAZITURRI GESTION DE CESPED DEPORTIVO SOCIEDAD LIMITADA

Legal information

Legal information for PALOS Y BOLAS, S.L

NIF
Hoja registral
IRUS1000002342438
Legal formSociedades de responsabilidad limitada
Share capital45 828,00 €
Register referenceTomo 1161 · Folio 85 · Hoja VI10253
StatusVigente

Activity

PALOS Y BOLAS, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). The Spanish commercial register has published 9 filings for this company, from 2 January 2009 to 2 September 2014, across 5 distinct types of filing. Its registered share capital is 45 828,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Reducción de capitalPublished 02/09/2014· Registered 12/08/2014· I/A 6
  2. Ceses/DimisionesPublished 26/09/2013· Registered 16/09/2013· I/A 5
  3. NombramientosPublished 26/09/2013· Registered 16/09/2013· I/A 5
  4. Ampliación de capitalPublished 26/09/2013· Registered 16/09/2013· I/A 5
  5. Modificaciones estatutariasPublished 26/09/2013· Registered 16/09/2013· I/A 5
  6. Ceses/DimisionesPublished 08/10/2012· Registered 27/08/2012· I/A 4
  7. NombramientosPublished 08/10/2012· Registered 27/08/2012· I/A 4
  8. Ceses/DimisionesPublished 02/01/2009· Registered 10/12/2008· I/A 3
  9. NombramientosPublished 02/01/2009· Registered 10/12/2008· I/A 3

Changes

  1. 26/09/2013Modificaciones estatutarias

Capital · events

  1. 02/09/2014Reducción de capital
    Resulting capital: 45 828,00 €
  2. 26/09/2013Ampliación de capital
    Resulting capital: 306 425,00 € (+99 425,00 €)

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. 02/09/2014#2952270
    Reducción de capital
    PALOS Y BOLAS, S.L. Reducción de capital. Importe reducción: 260.597,00 Euros. Resultante Suscrito: 45.828,00 Euros. Otros conceptos: Se renumeran las participaciones que integran el capital social de la Compañía.- Datos registrales. T 1161 , F 85, S…
  2. 26/09/2013#2463886
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    PALOS Y BOLAS, S.L. Ceses/Dimisiones. Consejero: OCHOA DE CHINCHETRU PELAEZ DIEGO. Presidente: OCHOA DE CHINCHETRU PELAEZ DIEGO. Consejero: ARROYO DIAZ GONZALO;ORTIZ MURGUIA JUAN;ALZOLA AGUINACO JESUS. Secretario: ALZOLA AGUINACO JESUS. Nombramientos…
  3. 08/10/2012#1925511
    Ceses/DimisionesNombramientos
    PALOS Y BOLAS, S.L. Ceses/Dimisiones. Consejero: BERISTAIN IZAGA IÑIGO. Secretario: BERISTAIN IZAGA IÑIGO. Nombramientos. Consejero: ALZOLA AGUINACO JESUS. Secretario: ALZOLA AGUINACO JESUS. Datos registrales. T 1161 , F 83, S 8, H VI 10253, I/A 4 (2…
  4. 02/01/2009#10385115
    Ceses/DimisionesNombramientos
    PALOS Y BOLAS, S.L. Ceses/Dimisiones. Consejero: EUSPEN S.A. Secretario: EUSPEN S.A. Nombramientos. Consejero: BERISTAIN IZAGA IÑIGO. Secretario: BERISTAIN IZAGA IÑIGO. Consejero: ORTIZ MURGUIA JUAN. Datos registrales. T 1161 , F 82, S 8, H VI 10253,…

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 addressC/ ALAVA 21 - CP 01006 (VITORIA-GASTEIZ), Álava
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 — Gestión de instalaciones deportivas — are listed together.

Prospect this sectorAll companies in this sector