PARC COMERCIAL PALAFRUGELL SL
Hoja GI48809
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 184 900,00 €
- Incorporation :
- 26/05/2009
- Director :
- Jose Cruz Plaja
Legal information
Legal information for PARC COMERCIAL PALAFRUGELL SL
Activity
PARC COMERCIAL PALAFRUGELL SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 26 May 2009. The Spanish commercial register has published 6 filings for this company, from 26 May 2009 to 17 January 2014, across 4 distinct types of filing. Its registered share capital is 1 184 900,00 €.
Corporate purpose
La compraventa, tenencia, desarrollo y explotación de edificios, locales comerciales, terrenos o cualquier otro bien inmueble, bien directamente, bien en arrendamiento, tanto en el territorio nacional como en el extranjero.
Directors and representatives
Directors
Current
- Jose Cruz PlajaSince 15/05/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 17/01/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TERRENYS I HABITATGES MEDITERRANEA SL100 %Vigente
Legal entity · since 17/01/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/01/2014· Registered 09/01/2014· I/A 5
- Ampliación de capitalPublished 01/12/2009· Registered 19/11/2009· I/A 4
- Ampliación de capitalPublished 18/11/2009· Registered 09/11/2009· I/A 3
- Ampliación de capitalPublished 18/11/2009· Registered 09/11/2009· I/A 2
- ConstituciónPublished 26/05/2009· Registered 15/05/2009· I/A 1
- NombramientosPublished 26/05/2009· Registered 15/05/2009· I/A 1
Capital · events
- 01/12/2009Ampliación de capitalResulting capital: 1 184 900,00 € (+590 600,00 €)
- 18/11/2009Ampliación de capitalResulting capital: 594 300,00 € (+578 300,00 €)
- 18/11/2009Ampliación de capitalResulting capital: 16 000,00 € (+10 000,00 €)
- 26/05/2009ConstituciónInitial capital: 6 000,00 €
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)
- 17/01/2014#2620469Declaración de unipersonalidad
PARC COMERCIAL PALAFRUGELL SL. Declaración de unipersonalidad. Socio único: TERRENYS I HABITATGES MEDITERRANEA SL. Datos registrales. T 2736 , F 154, S 8, H GI 48809, I/A 5 ( 9.01.14).
- 01/12/2009#491293Ampliación de capital
PARC COMERCIAL PALAFRUGELL SL. Ampliación de capital. Capital: 590.600,00 Euros. Resultante Suscrito: 1.184.900,00 Euros. Datos registrales. T 2736 , F 154, S 8, H GI 48809, I/A 4 (19.11.09).
- 18/11/2009#471218Ampliación de capital
PARC COMERCIAL PALAFRUGELL SL. Ampliación de capital. Capital: 578.300,00 Euros. Resultante Suscrito: 594.300,00 Euros. Datos registrales. T 2732 , F 76, S 8, H GI 48809, I/A 3 ( 9.11.09).
- 18/11/2009#471217Ampliación de capital
PARC COMERCIAL PALAFRUGELL SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 16.000,00 Euros. Datos registrales. T 2732 , F 73, S 8, H GI 48809, I/A 2 ( 9.11.09).
- 26/05/2009#227764ConstituciónNombramientos
PARC COMERCIAL PALAFRUGELL SL. Constitución. Comienzo de operaciones: 13.05.09. Objeto social: La compraventa, tenencia, desarrollo y explotación de edificios, locales comerciales, terrenos o cualquier otro bien inmueble, bien directamente, bien en a…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.