ASIAN PALM SL

Hoja M362706· NIF B84110782

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Rodriguez Huerta Oscar

Legal information

Legal information for ASIAN PALM SL

NIF
Hoja registral
IRUS1000273656464
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 20496 · Folio 70 · Hoja M362706
StatusVigente

Activity

ASIAN PALM SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 9 filings for this company, from 13 May 2010 to 23 March 2011, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
ASIAN PALM SLRodriguez Huerta OscarRodriguez Huerta Osc…GE-DIG BUSINESS K F T SLGE-DIG BUSINESS K F …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASIAN PALM SLGarbajosa Lopez FranciscoGarbajosa Lopez Fran…

Beneficial owner (UBO)

Garbajosa Lopez Francisco100 %

Individual · ultimate beneficial owner · since 13/05/2010

Beneficial owner network map

2 nodes Person Company
ASIAN PALM SLGarbajosa Lopez FranciscoGarbajosa Lopez Fran…

Registered actos

  1. NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 5
  2. Ceses/DimisionesPublished 07/02/2011· Registered 25/01/2011· I/A 4
  3. NombramientosPublished 07/02/2011· Registered 25/01/2011· I/A 4
  4. Cambio de domicilio socialPublished 07/02/2011· Registered 25/01/2011· I/A 4
  5. Declaración de unipersonalidadPublished 13/05/2010· Registered 04/05/2010· I/A 3
  6. Ceses/DimisionesPublished 13/05/2010· Registered 04/05/2010· I/A 3
  7. NombramientosPublished 13/05/2010· Registered 04/05/2010· I/A 3
  8. Cambio de domicilio socialPublished 13/05/2010· Registered 04/05/2010· I/A 3

Changes

  1. 07/02/2011Cambio de domicilio social

    C/ NAVARRA NUMERO 24, BIS 1º C (MADRID)

  2. 13/05/2010Cambio de domicilio social

    C/ FERRAZ 28 2º IZ (MADRID)

  3. 13/05/2010Declaración de unipersonalidad

    GARBAJOSA LOPEZ FRANCISCO

Timeline (BORME)

  1. 23/03/2011#1135485
    Nombramientos
    ASIAN PALM SL. Nombramientos. Apoderado: TELLEZ FUENTES JOSE. Datos registrales. T 20496 , F 70, S 8, H M 362706, I/A 5 (11.03.11).
  2. 07/02/2011#1057264
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    ASIAN PALM SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ HUERTA OSCAR. Ceses/Dimisiones. Adm. Unico: GARBAJOSA LOPEZ FRANCISCO. Nombramientos. Adm. Unico: RODRIGUEZ HUERTA OSCAR. Cambio de domicilio social. C/ NAVARRA NUMER…
  3. 13/05/2010#718756
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    ASIAN PALM SL. Declaración de unipersonalidad. Socio único: GARBAJOSA LOPEZ FRANCISCO. Ceses/Dimisiones. Adm. Unico: MURIEL GOMEZ MARIA CRISTINA. Nombramientos. Adm. Unico: GARBAJOSA LOPEZ FRANCISCO. Cambio de domicilio social. C/ FERRAZ 28 2º IZ (MA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NAVARRA NUMERO 24, BIS 1º C (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province