GRUPO HORTOPALMA Y REMANENTE SL

Hoja MA138370· NIF B93521722

VigenteMálaga
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
516 000,00 €
Incorporation :
09/03/2017
Directors :
Ferrer Baquero Sonia, Langdale Gillian Mary

Legal information

Legal information for GRUPO HORTOPALMA Y REMANENTE SL

NIF
Hoja registral
IRUS1000045539869
Legal formSociedad Limitada (SL)
Share capital516 000,00 €
Incorporation date09/03/2017
LocalityVélez-Málaga
Register referenceTomo 5595 · Folio 225 · Hoja MA138370
StatusVigente

Activity

GRUPO HORTOPALMA Y REMANENTE SL is a Sociedad Limitada (SL) with its registered office in Vélez-Málaga (Málaga, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 9 March 2017. The Spanish commercial register has published 6 filings for this company, from 9 March 2017 to 5 December 2022, across 3 distinct types of filing. Its registered share capital is 516 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividad principal: La prestación de servicios de apoyo, gestión y administración a las entidades a que pertenezcan las participaciones, acciones o cuotas sociales propiedad de la compañía (CNAE 6420: "Actividades de las sociedades "holding"). Actividad secundaria: El desarrollo, cultivo, importaci.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
GRUPO HORTOPALMA Y RE…Langdale Gillian MaryLangdale Gillian MaryFerrer Baquero SoniaFerrer Baquero SoniaSEMILLEROS LA PALMA SLSEMILLEROS LA PALMA …HORTOPALMA SLHORTOPALMA SL

Registered actos

  1. Ceses/DimisionesPublished 05/12/2022· Registered 23/11/2022· I/A 4
  2. NombramientosPublished 05/12/2022· Registered 23/11/2022· I/A 4
  3. NombramientosPublished 29/01/2021· Registered 19/01/2021· I/A 3
  4. NombramientosPublished 09/03/2017· Registered 02/03/2017· I/A 2
  5. ConstituciónPublished 09/03/2017· Registered 02/03/2017· I/A 1
  6. NombramientosPublished 09/03/2017· Registered 02/03/2017· I/A 1

Capital · events

  1. 09/03/2017Constitución
    Initial capital: 516 000,00 €

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. 05/12/2022#7278499
    Ceses/DimisionesNombramientos
    GRUPO HORTOPALMA Y REMANENTE SL. Ceses/Dimisiones. Adm. Mancom.: LANGDALE PETER WILLIAM. Nombramientos. Adm. Mancom.: LANGDALE GILLIAN MARY. Datos registrales. T 5595, L 4502, F 225, S 8, H MA138370, I/A 4 (23.11.22).
  2. 29/01/2021#6231375
    Nombramientos
    GRUPO HORTOPALMA Y REMANENTE SL. Nombramientos. Apo.Sol.: FERRER BAQUERO SONIA;LANGDALE PETER WILLIAM. Datos registrales. T 5595, L 4502, F 225, S 8, H MA138370, I/A 3 (19.01.21).
  3. 09/03/2017#4283168
    Nombramientos
    GRUPO HORTOPALMA Y REMANENTE SL. Nombramientos. Apo.Sol.: FERRER AMOROS JUAN SALVADOR;LANGDALE VICTORIA HELEN. Datos registrales. T 5595, L 4502, F 224, S 8, H MA138370, I/A 2 ( 2.03.17).
  4. 09/03/2017#4283167
    ConstituciónNombramientos
    GRUPO HORTOPALMA Y REMANENTE SL. Constitución. Comienzo de operaciones: 29.12.16. Objeto social: Actividad principal: La prestación de servicios de apoyo, gestión y administración a las entidades a que pertenezcan las participaciones, acciones o cuot…

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 2017

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 addressCMNO DE REMANENTE S/N - APARTADO DE CORREOS 25 (VELEZ-MALAGA), Vélez-Málaga, Málaga
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.

Prospect this sectorAll companies in this sector