EL PALACIO DE LAS CARPAS SL
Hoja M533768· NIF B86416112
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 15/03/2012
Legal information
Legal information for EL PALACIO DE LAS CARPAS SL
Activity
EL PALACIO DE LAS CARPAS SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 15 March 2012. The Spanish commercial register has published 4 filings for this company, from 15 March 2012 to 16 December 2014, across 4 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. ...
Directors and representatives
Directors
Former
- Trifan Florin-GabrielCeased on 05/12/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 15/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 15/03/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/12/2014· Registered 05/12/2014· I/A 2
- ConstituciónPublished 15/03/2012· Registered 06/03/2012· I/A 1
- Declaración de unipersonalidadPublished 15/03/2012· Registered 06/03/2012· I/A 1
- NombramientosPublished 15/03/2012· Registered 06/03/2012· I/A 1
Changes
- 15/03/2012Declaración de unipersonalidad
TRIFAN FLORIN-GABRIEL
Capital · events
- 15/03/2012ConstituciónInitial 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)
- 16/12/2014#3112035Ceses/Dimisiones
EL PALACIO DE LAS CARPAS SL. Ceses/Dimisiones. Adm. Unico: TRIFAN FLORIN-GABRIEL. Datos registrales. T 29663 , F 111, S 8, H M 533768, I/A 2 ( 5.12.14).
- 15/03/2012#1642596ConstituciónDeclaración de unipersonalidadNombramientos
EL PALACIO DE LAS CARPAS SL. Constitución. Comienzo de operaciones: 5.03.12. Objeto social: 1. Construcción, instalaciones y mantenimiento.2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmo…
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 2012
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.