AMBIENTE FAMILIAR PALMAR SL
Hoja CA48652
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 13/10/2015
- Director :
- Garrido Del Rio Juan Alberto
Legal information
Legal information for AMBIENTE FAMILIAR PALMAR SL
Activity
AMBIENTE FAMILIAR PALMAR SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. It was incorporated on 13 October 2015. The Spanish commercial register has published 6 filings for this company, from 13 October 2015 to 10 May 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades de g.
Directors and representatives
Directors
Current
- Garrido Del Rio Juan AlbertoSince 03/05/2018Administrador Único
Former
- Blanco Alcoba Juan PabloCeased on 03/05/2018Administrador Solidario
- Perez Leal DanielCeased on 03/05/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- LETS MARKET SL100 %
Legal entity · since 10/05/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LETS MARKET SL100 %Vigente
Legal entity · since 10/05/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 10/05/2018· Registered 03/05/2018· I/A 2
- Ceses/DimisionesPublished 10/05/2018· Registered 03/05/2018· I/A 2
- NombramientosPublished 10/05/2018· Registered 03/05/2018· I/A 2
- Ampliacion del objeto socialPublished 10/05/2018· Registered 03/05/2018· I/A 2
- ConstituciónPublished 13/10/2015· Registered 02/10/2015· I/A 1
- NombramientosPublished 13/10/2015· Registered 02/10/2015· I/A 1
Capital · events
- 13/10/2015ConstituciónInitial capital: 3 100,00 €
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)
- 10/05/2018#4873949Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto social
AMBIENTE FAMILIAR PALMAR SL. Declaración de unipersonalidad. Socio único: LETS MARKET SL. Ceses/Dimisiones. Adm. Solid.: BLANCO ALCOBA JUAN PABLO;PEREZ LEAL DANIEL. Nombramientos. Adm. Unico: GARRIDO DEL RIO JUAN ALBERTO. Otros conceptos: Cambio del … - 13/10/2015#3534947ConstituciónNombramientos
AMBIENTE FAMILIAR PALMAR SL. Constitución. Comienzo de operaciones: La sociedad dará inicio a. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación…
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 2015
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 — Cádiz — are listed together, with their address.