PALHIGRAN SL
Hoja M396144· NIF B84496637
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bermudez De Castro Acaso Jose Luis
Legal information
Legal information for PALHIGRAN SL
Activity
PALHIGRAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 11 March 2010 to 25 August 2021, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Bermudez De Castro Acaso Jose LuisSince 18/08/2021Administrador Único
Former
- De La Fuente Perucho Maria IsabelCeased on 18/08/2021Administrador Único
Authorised representatives
Current
- Since 10/03/2017
Directors network map
Cap table · shareholdings
Individual · since 11/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De La Fuente Perucho Maria Isabel100 %
Individual · ultimate beneficial owner · since 11/03/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/08/2021· Registered 18/08/2021· I/A 4
- NombramientosPublished 25/08/2021· Registered 18/08/2021· I/A 4
- NombramientosPublished 21/03/2017· Registered 10/03/2017· I/A 3
- Declaración de unipersonalidadPublished 11/03/2010· Registered 01/03/2010· I/A 2
- Ceses/DimisionesPublished 11/03/2010· Registered 01/03/2010· I/A 2
- NombramientosPublished 11/03/2010· Registered 01/03/2010· I/A 2
Changes
- 11/03/2010Declaración de unipersonalidad
DE LA FUENTE PERUCHO MARIA ISABEL
Timeline (BORME)
- 25/08/2021#6582863Ceses/DimisionesNombramientos
PALHIGRAN SL. Sociedad unipersonal. Cambio de identidad del socio único: BERMUDEZ DE CASTRO ACASO JOSE LUIS. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE PERUCHO MARIA ISABEL. Nombramientos. Adm. Unico: BERMUDEZ DE CASTRO ACASO JOSE LUIS. Datos registr… - 21/03/2017#4297617Nombramientos
PALHIGRAN SL. Nombramientos. Apoderado: BERMUDEZ DE CASTRO DE LA FUENTE MARIA ISABEL. Datos registrales. T 22196 , F 4, S 8, H M 396144, I/A 3 (10.03.17).
- 11/03/2010#630128Declaración de unipersonalidadCeses/DimisionesNombramientos
PALHIGRAN SL. Declaración de unipersonalidad. Socio único: DE LA FUENTE PERUCHO MARIA ISABEL. Ceses/Dimisiones. Adm. Unico: BERMUDEZ DE CASTRO ACASO JOSE LUIS. Nombramientos. Adm. Unico: DE LA FUENTE PERUCHO MARIA ISABEL. Datos registrales. T 22196 ,…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.