UNIO DE FINQUES PALAU SA

Hoja B46632

VigenteBarcelona
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Anónima (SA)
Share capital :
120 204,00 €
Directors :
Palau Ortiz Ramon, Palau Boronat Carmen, Palau Boronat Pilar, Boronat Olivart Teresa

Legal information

Legal information for UNIO DE FINQUES PALAU SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Share capital120 204,00 €
Register referenceTomo 40352 · Folio 153 · Hoja B46632
StatusVigente

Activity

UNIO DE FINQUES PALAU SA is a Sociedad Anónima (SA) 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 8 filings for this company, from 13 March 2013 to 21 January 2021, across 5 distinct types of filing. Its registered share capital is 120 204,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

CNAE 6820. A) LA COMPRA, VENTA Y ALQUILER DE FINCAS, RUSTICAS Y URBANAS, Y LA INTERMEDIACION EN LA TRANSMISION DE TODO TIPO DE INMUEBLES. B) LA IMPORTACION, EXPORTACION Y COMERCIALIZACION DE TODO TIPO DE MAQUINARIA INDUSTR...

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
UNIO DE FINQUES PALAU…Boronat Olivart TeresaBoronat Olivart Tere…Palau Ortiz RamonPalau Ortiz RamonTUBERIAS Y PREFABRICADOS PALAU SATUBERIAS Y PREFABRIC…HORMIPALAU SLHORMIPALAU SLLOGISPALAU SLLOGISPALAU SLUNIO DE FINQUES PALAU SAUNIO DE FINQUES PALA…PREFA PALAU SLPREFA PALAU SLGRUP PPALAU 2023 SLGRUP PPALAU 2023 SLELEMENTOS DE HORMIGON PALAU SLELEMENTOS DE HORMIGO…FOMENT INDUSTRIAL CATALA SAFOMENT INDUSTRIAL CA…ELEMENTOS DE HORMIGON PALAU SLELEMENTOS DE HORMIGO…

Registered actos

  1. RevocacionesPublished 21/01/2021· Registered 12/01/2021· I/A 13
  2. NombramientosPublished 21/01/2021· Registered 12/01/2021· I/A 13
  3. RevocacionesPublished 07/04/2015· Registered 26/03/2015· I/A 12
  4. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 12
  5. Ampliación de capitalPublished 07/04/2015· Registered 26/03/2015· I/A 12
  6. Modificaciones estatutariasPublished 07/04/2015· Registered 26/03/2015· I/A 12
  7. Cambio de objeto socialPublished 07/04/2015· Registered 26/03/2015· I/A 12
  8. NombramientosPublished 13/03/2013· Registered 04/03/2013· I/A 11

Capital · events

  1. 07/04/2015Ampliación de capital
    Resulting capital: 120 204,00 €

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)

  1. 21/01/2021#6214370
    RevocacionesNombramientos
    UNIO DE FINQUES PALAU SA. Revocaciones. CONSEJERO: PALAU ORTIZ RAMON. PRESIDENTE: PALAU ORTIZ RAMON. CONSEJERO: BORONAT OLIVART TERESA. SECRETARIO: BORONAT OLIVART TERESA. CONS.DEL.MAN: BORONAT OLIVART TERESA. CONSEJERO: PALAU BORONAT CARMEN. CONS.DE
  2. 07/04/2015#3269226
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de objeto social
    UNIO DE FINQUES PALAU SA. Revocaciones. ADM.SOLIDAR.: BORONAT OLIVART TERESA;PALAU ORTIZ RAMON. Nombramientos. CONSEJERO: PALAU ORTIZ RAMON. PRESIDENTE: PALAU ORTIZ RAMON. CONSEJERO: BORONAT OLIVART TERESA. SECRETARIO: BORONAT OLIVART TERESA. CONS.DE
  3. 13/03/2013#2173690
    Nombramientos
    UNIO DE FINQUES PALAU SA. Nombramientos. ADM.SOLIDAR.: BORONAT OLIVART TERESA;PALAU ORTIZ RAMON. Datos registrales. T 40352 , F 151, S 8, H B 46632, I/A 11 ( 4.03.13).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.