PALMIRA RETORNO SL

Hoja M685786· NIF B88276134

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
5 903 000,00 €
Incorporation :
11/02/2019
Directors :
Sanz Perez Antonio, Sanz Ortiz Maria Del Carmen, Ortiz Sanchez Maria Del Carmen, Sanz Ortiz Cristina

Legal information

Legal information for PALMIRA RETORNO SL

NIF
Hoja registral
IRUS1000302765357
Legal formSociedad Limitada (SL)
Share capital5 903 000,00 €
Incorporation date11/02/2019
LocalityArganda del Rey
Register referenceTomo 38561 · Folio 70 · Hoja M685786
StatusVigente

Activity

PALMIRA RETORNO SL is a Sociedad Limitada (SL) with its registered office in Arganda del Rey (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 February 2019. The Spanish commercial register has published 5 filings for this company, from 11 February 2019 to 24 February 2020, across 4 distinct types of filing. Its registered share capital is 5 903 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1.- Compra y venta de cualquier tipo de activos financieros, incluidas acciones, obligaciones, divisas y deuda pública, y que no estén sujetas a legislación especial y a la Comisión Nacional del Mercado de Valores. 2.- La tenencia de participaciones de otras sociedades actuando como Holding...

Directors and representatives

Directors

Current

Directors network map

27 nodes Person Company
PALMIRA RETORNO SLOrtiz Sanchez Maria Del CarmenOrtiz Sanchez Maria …Sanz Ortiz CristinaSanz Ortiz CristinaSanz Ortiz Maria Del CarmenSanz Ortiz Maria Del…Sanz Perez AntonioSanz Perez AntonioINVERSIONES Y RENTAS DE VIDA SAINVERSIONES Y RENTAS…GESTION TECNICA DE EDIFICIOS Y OBRAS SAGESTION TECNICA DE E…CLIMATIZACION PEREZ Y SACRISTAN SLCLIMATIZACION PEREZ …NOVECASA CONSTRUCCION Y GESTION SLNOVECASA CONSTRUCCIO…SOLLORCA SLSOLLORCA SLINVESTIGACION Y PRODUCCION SLINVESTIGACION Y PROD…INPRO RENOVABLES SLINPRO RENOVABLES SLINPRO RESEARCH AND DEVELOPMENT SLINPRO RESEARCH AND D…GRUPO BARAHONA Y TOBARRA SLGRUPO BARAHONA Y TOB…INPIIOT SLINPIIOT SLSOCIEDAD IBERICA DE GENERACION DE ENERGIA FOTOVOLTAICA XI SLSOCIEDAD IBERICA DE …MERIDA CALEFACCION Y FRIO SOCIEDAD ANONIMAMERIDA CALEFACCION Y…VALCLISA VALLISOLETANA DEL CLIMA SAVALCLISA VALLISOLETA…SERVICIOS Y LIMPIEZAS ROAN SOCIEDAD LIMITADASERVICIOS Y LIMPIEZA…FASANORTI DE BAILEN SOCIEDAD LIMITADAFASANORTI DE BAILEN …ANTAÑO FOOD SLANTAÑO FOOD SLNIF:B84796705NIF:B84796705BABYEHEALTH SLBABYEHEALTH SLBESTIAL INVESTMENTS SLBESTIAL INVESTMENTS …THE MIDDLE BRAND SLTHE MIDDLE BRAND SLTWOTOFORTY SLTWOTOFORTY SLHONEST AND REAL FOOD SLHONEST AND REAL FOOD…

Registered actos

  1. Ceses/DimisionesPublished 24/02/2020· Registered 17/02/2020· I/A 3
  2. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 3
  3. Ampliación de capitalPublished 07/02/2020· Registered 31/01/2020· I/A 2
  4. ConstituciónPublished 11/02/2019· Registered 04/02/2019· I/A 1
  5. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 1

Capital · events

  1. 07/02/2020Ampliación de capital
    Resulting capital: 5 903 000,00 € (+5 900 000,00 €)
  2. 11/02/2019Constitución
    Initial capital: 3 000,00 €

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. 24/02/2020#5808942
    Ceses/DimisionesNombramientos
    PALMIRA RETORNO SL. Ceses/Dimisiones. Adm. Solid.: SANZ PEREZ ANTONIO;ORTIZ SANCHEZ MARIA DEL CARMEN. Nombramientos. Consejero: SANZ PEREZ ANTONIO;ORTIZ SANCHEZ MARIA DEL CARMEN;SANZ ORTIZ MARIA DEL CARMEN;SANZ ORTIZ CRISTINA. Presidente: SANZ PEREZ …
  2. 07/02/2020#5783861
    Ampliación de capital
    PALMIRA RETORNO SL. Ampliación de capital. Capital: 5.900.000,00 Euros. Resultante Suscrito: 5.903.000,00 Euros. Datos registrales. T 38561 , F 69, S 8, H M 685786, I/A 2 (31.01.20).
  3. 11/02/2019#5251502
    ConstituciónNombramientos
    PALMIRA RETORNO SL. Constitución. Comienzo de operaciones: 27.12.18. Objeto social: 1.- Compra y venta de cualquier tipo de activos financieros, incluidas acciones, obligaciones, divisas y deuda pública, y que no estén sujetas a legislación especial …

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/ INVIERNO 8 (ARGANDA DEL REY), Arganda del Rey, Madrid
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 sociedades holding — are listed together.

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