PILAN'S PARK SL
Hoja GI12256· NIF B17383589
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 522 500,00 €
- Directors :
- Agustin Lopez Palomar, Maria Leopolda Lopez Palomar, Sergio Lopez Palomar
Legal information
Legal information for PILAN'S PARK SL
Activity
PILAN'S PARK SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 6 filings for this company, from 7 January 2011 to 26 February 2025, across 4 distinct types of filing. Its registered share capital is 522 500,00 €.
Directors and representatives
Directors
Current
- Agustin Lopez PalomarSince 12/05/2016Administrador Solidario
- Maria Leopolda Lopez PalomarSince 28/12/2010Administrador Solidario
- Sergio Lopez PalomarSince 28/12/2010Administrador Solidario
Former
- Domingo Alemany SauloCeased on 28/12/2010Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 26/02/2025· Registered 19/02/2025· I/A 10
- NombramientosPublished 20/05/2016· Registered 12/05/2016· I/A 9
- Ampliación de capitalPublished 20/05/2016· Registered 12/05/2016· I/A 9
- Cambio de domicilio socialPublished 20/05/2016· Registered 12/05/2016· I/A 9
- Ceses/DimisionesPublished 07/01/2011· Registered 28/12/2010· I/A 8
- NombramientosPublished 07/01/2011· Registered 28/12/2010· I/A 8
Changes
- 26/02/2025Cambio de denominación social
PILAN'S PARK SOCIEDAD ANONIMA→PILAN'S PARK SL
- 20/05/2016Cambio de domicilio social
AVDA GIRONA 67 (ESCALA (L'))
Capital · events
- 26/02/2025Ampliación de capitalResulting capital: 522 500,00 € (+244 500,00 €)
- 20/05/2016Ampliación de capitalResulting capital: 278 000,00 € (+217 000,00 €)
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)
- 26/02/2025#8511041Ampliación de capital
PILAN'S PARK SL. Ampliación de capital. Capital: 244.500,00 Euros. Resultante Suscrito: 522.500,00 Euros. Datos registrales. S 8 , H GI 12256, I/A 10 (19.02.25).
- 20/05/2016#3863282
Company name: PILAN'S PARK SOCIEDAD ANONIMA
NombramientosAmpliación de capitalCambio de domicilio socialPILAN'S PARK SOCIEDAD ANONIMA. Transformación de sociedad. Denominación y forma adoptada: PILAN'S PARK SL. Nombramientos. Adm. Solid.: SERGIO LOPEZ PALOMAR;AGUSTIN LOPEZ PALOMAR;MARIA LEOPOLDA LOPEZ PALOMAR. Ampliación de capital. Capital: 217.000,00… - 07/01/2011#10413891
Company name: PILAN'S PARK SOCIEDAD ANONIMA
Ceses/DimisionesNombramientosPILAN'S PARK SOCIEDAD ANONIMA. Ceses/Dimisiones. Adm. Solid.: AGUSTIN LOPEZ PALOMAR;DOMINGO ALEMANY SAULO. Nombramientos. Adm. Solid.: SERGIO LOPEZ PALOMAR;MARIA LEOPOLDA LOPEZ PALOMAR. Datos registrales. T 632 , F 33, S 8, H GI 12256, I/A 8 (28.12.1…
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
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as PILAN'S PARK, SA
Holiday rental (VUT) 1
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.