PETIT PALET 1920 SL
Hoja B429579· NIF B65889677
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 048,00 €
- Incorporation :
- 20/11/2012
Legal information
Legal information for PETIT PALET 1920 SL
Activity
PETIT PALET 1920 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 20 November 2012. The Spanish commercial register has published 8 filings for this company, from 20 November 2012 to 25 August 2015, across 5 distinct types of filing. Its registered share capital is 3 048,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
LA PRESTACION DE SERVICIOS DE HOSTELERIA Y RESTAURACION EN GENERAL,PREPARACION,SERVICIO Y SUMINISTRACION DE CATERING,EXPLOTACION O GESTION DE BARES MUSICALES,DISCOTECAS,GESTION DE TERRAZAS CON SERVICIO DE BAR,ETC.
Directors and representatives
Directors
Former
- Hernando Martinez RamonCeased on 17/08/2015PresidenteConsejero
- Ortega Pons SantiagoCeased on 17/08/2015Consejero
- Ortuño Melero Maria RosaCeased on 17/12/2013Administrador Conjunto
- Palet Martinez AlejandroCeased on 17/08/2015Liquidador
Directors network map
Registered actos
- RevocacionesPublished 25/08/2015· Registered 17/08/2015· I/A 4
- NombramientosPublished 25/08/2015· Registered 17/08/2015· I/A 4
- ExtinciónPublished 25/08/2015· Registered 17/08/2015· I/A 4
- Ampliación de capitalPublished 17/01/2014· Registered 09/01/2014· I/A 3
- RevocacionesPublished 26/12/2013· Registered 17/12/2013· I/A 2
- NombramientosPublished 26/12/2013· Registered 17/12/2013· I/A 2
- ConstituciónPublished 20/11/2012· Registered 07/11/2012· I/A 1
- NombramientosPublished 20/11/2012· Registered 07/11/2012· I/A 1
Changes
- 25/08/2015Extinción
Capital · events
- 17/01/2014Ampliación de capitalResulting capital: 3 048,00 € (+2,00 €)
- 20/11/2012ConstituciónInitial capital: 3 046,00 €
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)
- 25/08/2015#3475503RevocacionesNombramientosExtinción
PETIT PALET 1920 SL. Revocaciones. CONSEJERO: PALET MARTINEZ ALEJANDRO. SECRETARIO: PALET MARTINEZ ALEJANDRO. CONSEJERO: HERNANDO MARTINEZ RAMON. PRESIDENTE: HERNANDO MARTINEZ RAMON. CONSEJERO: ORTEGA PONS SANTIAGO;CLOSAS JUAN ORIOL. LIQUIDADOR: PALE… - 17/01/2014#2620414Ampliación de capital
PETIT PALET 1920 SL. Ampliación de capital. Capital: 2,00 Euros. Resultante Suscrito: 3.048,00 Euros. Datos registrales. T 43431 , F 220, S 8, H B 429579, I/A 3 ( 9.01.14).
- 26/12/2013#2600895RevocacionesNombramientos
PETIT PALET 1920 SL. Revocaciones. ADM.CONJUNTO: ORTUÑO MELERO MARIA ROSA;PALET MARTINEZ ALEJANDRO. Nombramientos. CONSEJERO: PALET MARTINEZ ALEJANDRO. SECRETARIO: PALET MARTINEZ ALEJANDRO. APOD.SOL/MAN: PALET MARTINEZ ALEJANDRO. CONSEJERO: HERNANDO … - 20/11/2012#1989620ConstituciónNombramientos
PETIT PALET 1920 SL. Constitución. Comienzo de operaciones: 17.10.12. Objeto social: LA PRESTACION DE SERVICIOS DE HOSTELERIA Y RESTAURACION EN GENERAL,PREPARACION,SERVICIO Y SUMINISTRACION DE CATERING,EXPLOTACION O GESTION DE BARES MUSICALES,DISCOTE…
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 2012
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
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.