PB ARRELAM SL
Hoja B216859· NIF B43431030
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 69 116,38 €
- Directors :
- Boldo Cherto Teresa, Palomar Boldo Joaquin
Legal information
Legal information for PB ARRELAM SL
Activity
PB ARRELAM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 19 February 2016 to 18 October 2022, across 4 distinct types of filing. Its registered share capital is 69 116,38 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Boldo Cherto TeresaSince 10/02/2016Administrador Solidario
- Palomar Boldo JoaquinSince 10/02/2016Administrador Solidario
Authorised representatives
Current
- Palomar Perez GasparSince 10/02/2016Apoderado Mancomunado
Former
- Palomar Boldo RicardCeased on 05/10/2022Apoderado Mancomunado
Directors network map
Registered actos
- Reducción de capitalPublished 18/10/2022· Registered 10/10/2022· I/A 14
- RevocacionesPublished 14/10/2022· Registered 05/10/2022· I/A 13
- NombramientosPublished 14/10/2022· Registered 05/10/2022· I/A 13
- RevocacionesPublished 28/07/2022· Registered 19/07/2022· I/A 12
- Reducción de capitalPublished 27/10/2020· Registered 15/10/2020· I/A 10
- NombramientosPublished 07/12/2016· Registered 28/11/2016· I/A 9
- RevocacionesPublished 24/11/2016· Registered 15/11/2016· I/A 8
- Modificaciones estatutariasPublished 24/11/2016· Registered 15/11/2016· I/A 8
- RevocacionesPublished 19/02/2016· Registered 10/02/2016· I/A 7
- NombramientosPublished 19/02/2016· Registered 10/02/2016· I/A 7
Changes
- 24/11/2016Modificaciones estatutarias
Capital · events
- 18/10/2022Reducción de capitalResulting capital: 69 116,38 €
- 27/10/2020Reducción de capitalResulting capital: 104 576,11 €
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)
- 18/10/2022#7199707Reducción de capital
PB ARRELAM SL. Reducción de capital. Importe reducción: 35.459,73 Euros. Resultante Suscrito: 69.116,38 Euros. Datos registrales. T 32599 , F 127, S 8, H B 216859, I/A 14 (10.10.22).
- 14/10/2022#7195469RevocacionesNombramientos
PB ARRELAM SL. Revocaciones. ADM.CONJUNTO: PALOMAR BOLDO JOAQUIN;PALOMAR BOLDO RICARD. Nombramientos. ADM.SOLIDAR.: PALOMAR BOLDO JOAQUIN;BOLDO CHERTO TERESA. Datos registrales. T 32599 , F 126, S 8, H B 216859, I/A 13 ( 5.10.22).
- 28/07/2022#7092080Revocaciones
PB ARRELAM SL. Revocaciones. APOD.MANCOMU: PALOMAR BOLDO RICARD. Datos registrales. T 32599 , F 126, S 8, H B 216859, I/A 12 (19.07.22).
- 27/10/2020#6089488Reducción de capital
PB ARRELAM SL. Reducción de capital. Importe reducción: 63.707,28 Euros. Resultante Suscrito: 104.576,11 Euros. Datos registrales. T 32599 , F 124, S 8, H B 216859, I/A 10 (15.10.20).
- 07/12/2016#4141144Nombramientos
PB ARRELAM SL. Nombramientos. APOD.MANCOMU: PALOMAR BOLDO JOAQUIN;PALOMAR BOLDO RICARD;PALOMAR PEREZ GASPAR;BOLDO CHERTO TERESA. Datos registrales. T 32599 , F 124, S 8, H B 216859, I/A 9 (28.11.16).
- 24/11/2016#4123254RevocacionesModificaciones estatutarias
PB ARRELAM SL. Revocaciones. ADM.CONJUNTO: PALOMAR PEREZ GASPAR;BOLDO CHERTO TERESA. Modificaciones estatutarias. MODIFICACION DEL ARTICULO DECIMO-CUARTO DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos regist… - 19/02/2016#3723753RevocacionesNombramientos
PB ARRELAM SL. Revocaciones. ADMINISTR.: BOLDO CHERTO TERESA;PALOMAR PEREZ GASPAR;PALOMAR BOLDO JOAQUIN;PALOMAR BOLDO RICARD. Nombramientos. ADM.CONJUNTO: PALOMAR PEREZ GASPAR;BOLDO CHERTO TERESA;PALOMAR BOLDO JOAQUIN;PALOMAR BOLDO RICARD. Datos regi…
Official documents
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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.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.