S'AGARO PALMERA SL
Hoja GI24843· NIF B17611690
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 16 227,32 €
- Director :
- Violant Batlle Mont
Legal information
Legal information for S'AGARO PALMERA SL
Activity
S'AGARO PALMERA SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 12 filings for this company, from 28 November 2011 to 9 October 2024, across 5 distinct types of filing. Its registered share capital is 16 227,32 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Violant Batlle MontSince 02/12/2016Administrador Único
Former
- Xavier Batlle MontCeased on 14/12/2023Administrador Único
- Joan Miquel Batlle VilaCeased on 02/12/2016Administrador Único
- Javier Batlle MontCeased on 15/11/2011Administrador Solidario
- Yolanda Batlle MontCeased on 15/11/2011Administrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 09/10/2024· Registered 02/10/2024· I/A 9
- Ceses/DimisionesPublished 20/12/2023· Registered 14/12/2023· I/A 8
- NombramientosPublished 20/12/2023· Registered 14/12/2023· I/A 8
- Cambio de domicilio socialPublished 09/06/2021· Registered 02/06/2021· I/A 7
- Cambio de domicilio socialPublished 04/01/2019· Registered 21/12/2018· I/A 6
- Ceses/DimisionesPublished 01/06/2018· Registered 24/05/2018· I/A 5
- NombramientosPublished 01/06/2018· Registered 24/05/2018· I/A 5
- Ceses/DimisionesPublished 14/12/2016· Registered 02/12/2016· I/A 4
- NombramientosPublished 14/12/2016· Registered 02/12/2016· I/A 4
- Ceses/DimisionesPublished 28/11/2011· Registered 15/11/2011· I/A 3
- NombramientosPublished 28/11/2011· Registered 15/11/2011· I/A 3
- Modificaciones estatutariasPublished 28/11/2011· Registered 15/11/2011· I/A 3
Changes
- 09/06/2021Cambio de domicilio social
C/ JOAN CAMISO 34 - BAJOS (SANT FELIU DE GUIXOLS)
- 04/01/2019Cambio de domicilio social
C/ JOAN CAMISO 34 (SANT FELIU DE GUIXOLS)
- 28/11/2011Modificaciones estatutarias
Capital · events
- 09/10/2024Ampliación de capitalResulting capital: 16 227,32 € (+6 010,12 €)
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)
- 09/10/2024#8285111Ampliación de capital
S'AGARO PALMERA SL. Ampliación de capital. Capital: 6.010,12 Euros. Resultante Suscrito: 16.227,32 Euros. Datos registrales. S 8 , H GI 24843, I/A 9 ( 2.10.24).
- 20/12/2023#7848337Ceses/DimisionesNombramientos
S'AGARO PALMERA SL. Ceses/Dimisiones. Adm. Unico: XAVIER BATLLE MONT. Nombramientos. Adm. Unico: VIOLANT BATLLE MONT. Datos registrales. T 1478 , F 110, S 8, H GI 24843, I/A 8 (14.12.23).
- 09/06/2021#6465371Cambio de domicilio social
S'AGARO PALMERA SL. Cambio de domicilio social. C/ JOAN CAMISO 34 - BAJOS (SANT FELIU DE GUIXOLS). Datos registrales. T 1478 , F 110, S 8, H GI 24843, I/A 7 ( 2.06.21).
- 04/01/2019#10522833Cambio de domicilio social
S'AGARO PALMERA SL. Cambio de domicilio social. C/ JOAN CAMISO 34 (SANT FELIU DE GUIXOLS). Datos registrales. T 1478 , F 110, S 8, H GI 24843, I/A 6 (21.12.18).
- 01/06/2018#4906058Ceses/DimisionesNombramientos
S'AGARO PALMERA SL. Ceses/Dimisiones. Adm. Unico: VIOLANT BATLLE MONT. Nombramientos. Adm. Unico: XAVIER BATLLE MONT. Datos registrales. T 1478 , F 110, S 8, H GI 24843, I/A 5 (24.05.18).
- 14/12/2016#4153726Ceses/DimisionesNombramientos
S'AGARO PALMERA SL. Ceses/Dimisiones. Adm. Unico: JOAN MIQUEL BATLLE VILA. Nombramientos. Adm. Unico: VIOLANT BATLLE MONT. Datos registrales. T 1478 , F 109, S 8, H GI 24843, I/A 4 ( 2.12.16).
- 28/11/2011#1478033Ceses/DimisionesNombramientosModificaciones estatutarias
S'AGARO PALMERA SL. Ceses/Dimisiones. Adm. Solid.: JAVIER BATLLE MONT;YOLANDA BATLLE MONT. Nombramientos. Adm. Unico: JOAN MIQUEL BATLLE VILA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Administrado…
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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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.