URBAN PALLADIUM SA

Hoja PM11289· NIF B07137250

VigenteIlles Balears
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Anónima (SA)
Directors :
Sinclair Anna, Planisi Bagur Catalina
Former name :
PALLADIUM SA

Legal information

Legal information for URBAN PALLADIUM SA

NIF
Hoja registral
IRUS1000085146045
Legal formSociedad Anónima (SA)
Register referenceTomo 2651 · Folio 176 · Hoja PM11289
Former names
PALLADIUM SA2010-08-04
StatusVigente

Activity

URBAN PALLADIUM SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 8 filings for this company, from 4 August 2010 to 27 March 2020, across 4 distinct types of filing.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
URBAN PALLADIUM SAPlanisi Bagur CatalinaPlanisi Bagur Catali…

Registered actos

  1. ReeleccionesPublished 27/03/2020· Registered 16/03/2020· I/A 17
  2. Modificaciones estatutariasPublished 27/03/2020· Registered 16/03/2020· I/A 17
  3. NombramientosPublished 16/04/2019· Registered 09/04/2019· I/A 16
  4. ReeleccionesPublished 16/04/2019· Registered 09/04/2019· I/A 15
  5. NombramientosPublished 31/03/2015· Registered 05/02/2015· I/A 13
  6. ReeleccionesPublished 22/05/2013· Registered 10/05/2013· I/A 12
  7. Cambio de denominación socialPublished 04/08/2010· Registered 21/07/2010· I/A 11

Changes

  1. 27/03/2020Modificaciones estatutarias
  2. 22/05/2013Cambio de denominación social

    PALLADIUM SA→URBAN PALLADIUM SA

Timeline (BORME)

  1. 27/03/2020#5858879
    ReeleccionesModificaciones estatutarias
    URBAN PALLADIUM SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: URBAN PALLADIUM SL. Reelecciones. Adm. Unico: PLANISI BAGUR CATALINA. Modificaciones estatutarias. Como consecuencia de la Transformación en Socied…
  2. 16/04/2019#5358448
    Nombramientos
    URBAN PALLADIUM SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SERVERA PLANISI JUAN GABRIEL. Datos registrales. T 2651 , F 175, S 8, H PM 11289, I/A 16 ( 9.04.19).
  3. 16/04/2019#5358447
    Reelecciones
    URBAN PALLADIUM SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PLANISI BAGUR CATALINA. Datos registrales. T 2651 , F 175, S 8, H PM 11289, I/A 15 ( 9.04.19).
  4. 31/03/2016#3790459
    URBAN PALLADIUM SA(R.M. PALMA DE MALLORCA). Modificación de poderes. Apoderado: SERVERA PLANISI CELINA MARIA. Datos registrales. T 2651 , F 175, S 8, H PM 11289, I/A 14 (22.03.16).
  5. 31/03/2015#3260691
    Nombramientos
    URBAN PALLADIUM SA(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SERVERA PLANISI CELINA MARIA. Datos registrales. T 1715 , F 108, S 8, H PM 11289, I/A 13 ( 5.02.15).
  6. 22/05/2013#2282350
    Reelecciones
    URBAN PALLADIUM SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: PLANISI BAGUR CATALINA. Datos registrales. T 1715 , F 108, S 8, H PM 11289, I/A 12 (10.05.13).
  7. 04/08/2010#831520

    Company name: PALLADIUM SA

    Cambio de denominación social
    PALLADIUM SA(R.M. PALMA DE MALLORCA). Cambio de denominación social. URBAN PALLADIUM SA. Datos registrales. T 1715 , F 108, S 8, H PM 11289, I/A 11 (21.07.10).

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 addressPASEO MALLORCA 40, Illes Balears, PALMA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
122
beds

Registered as URBAN PALLADIUM SL

PALMA 1

Holiday rental (VUT) 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector