PALOTAR INVERSIONES SL

Hoja M353747· NIF B83983627

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for PALOTAR INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 20051 · Folio 197 · Hoja M353747
StatusVigente

Activity

PALOTAR INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 16 December 2021 to 22 May 2024, across 3 distinct types of filing.

Registered actos

  1. Cambio de domicilio socialPublished 22/05/2024· Registered 14/05/2024· I/A 3
  2. Fusión por absorciónPublished 22/05/2024· Registered 14/05/2024· I/A 3
  3. Ampliacion del objeto socialPublished 16/12/2021· Registered 09/12/2021· I/A 2
  4. Fusión por absorciónPublished 16/12/2021· Registered 09/12/2021· I/A 2

Changes

  1. 22/05/2024Cambio de domicilio social

    C/ CASTELLON DE LA PLANA 17 1º IZ (MADRID)

  2. 22/05/2024Fusión por absorción
  3. 16/12/2021Ampliación del objeto social

    - La adquisición, explotación, comercialización, venta, arriendo y cesión de toda clase de maquinaria destinada al servicio médico, diagnóstico, tratamiento y recuperación. - La compraventa, adquisición, posesión y disfrute de inmuebles y terrenos, la urbanización de los mismos... Fusión por absorción. Sociedades absorbidas: IMAGEN MEDICAL CENTER SL.

  4. 16/12/2021Fusión por absorción

Timeline (BORME)

  1. 22/05/2024#8087826
    Cambio de domicilio socialFusión por absorción
    PALOTAR INVERSIONES SL. Cambio de domicilio social. C/ CASTELLON DE LA PLANA 17 1º IZ (MADRID). Fusión por absorción. Sociedades absorbidas: EXPLOTACIONES AGROPECUARIAS LA FUENFRIA SL. Datos registrales. S 8 , H M 353747, I/A 3 (14.05.24).
  2. 16/12/2021#6727239
    Ampliacion del objeto socialFusión por absorción
    PALOTAR INVERSIONES SL. Ampliacion del objeto social. - La adquisición, explotación, comercialización, venta, arriendo y cesión de toda clase de maquinaria destinada al servicio médico, diagnóstico, tratamiento y recuperación. - La compraventa, adqui…

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/ CASTELLON DE LA PLANA 17 1º IZ (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province