TORRE PALMIAN SOCIEDAD LIMITADA

Hoja AS54711· NIF B74453408

VigenteAsturias
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
1 328 333,00 €
Incorporation :
23/01/2019
Director :
Alvarez Amor Carmen Victoria

Legal information

Legal information for TORRE PALMIAN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000238491480
Legal formSociedad Limitada (SL)
Share capital1 328 333,00 €
Incorporation date23/01/2019
Register referenceTomo 4334 · Folio 61 · Hoja AS54711
StatusVigente

Activity

TORRE PALMIAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 23 January 2019. The Spanish commercial register has published 5 filings for this company, from 23 January 2019 to 28 November 2024, across 3 distinct types of filing. Its registered share capital is 1 328 333,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

CNAE: 7010. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: a) La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así como la ges.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

5 nodes Person Company
TORRE PALMIAN SOCIEDA…Alvarez Amor Carmen VictoriaAlvarez Amor Carmen …HISPANO INDUSTRIAS SVELT SLHISPANO INDUSTRIAS S…UNITREPEN SOCIEDAD LIMITADAUNITREPEN SOCIEDAD L…ALTTAI IBERICA SOCIEDAD LIMITADAALTTAI IBERICA SOCIE…

Registered actos

  1. NombramientosPublished 28/11/2024· Registered 20/11/2024· I/A 3
  2. Ceses/DimisionesPublished 01/03/2019· Registered 22/02/2019· I/A 2
  3. NombramientosPublished 01/03/2019· Registered 22/02/2019· I/A 2
  4. ConstituciónPublished 23/01/2019· Registered 15/01/2019· I/A 1
  5. NombramientosPublished 23/01/2019· Registered 15/01/2019· I/A 1

Capital · events

  1. 23/01/2019Constitución
    Initial capital: 1 328 333,00 €

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. 28/11/2024#8368577
    Nombramientos
    TORRE PALMIAN SOCIEDAD LIMITADA. Nombramientos. Apoderado: URRABURU SAINZ-MAZA FRANCISCO JAVIER. Datos registrales. S 8 , H AS 54711, I/A 3 (20.11.24).
  2. 01/03/2019#5287247
    Ceses/DimisionesNombramientos
    TORRE PALMIAN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: URRABURU SAINZ-MAZA FRANCISCO JAVIER;ALVAREZ AMOR CARMEN VICTORIA. Nombramientos. Adm. Unico: ALVAREZ AMOR CARMEN VICTORIA. Otros conceptos: Cambio del Organo de Administración: Administ…
  3. 23/01/2019#5219770
    ConstituciónNombramientos
    TORRE PALMIAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 28.12.18. Objeto social: CNAE: 7010. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como intermediaria. Objeto: a) La gestión de acciones o partici…

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 2019

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 addressC/ CELESTINO ALVAREZ 21-6º E (OVIEDO), Asturias
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 — Actividades de las sedes centrales — are listed together.

Prospect this sectorAll companies in this sector