HERRAN Y PALMAZ SL
Hoja M629576· NIF B87601340
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 929 255,00 €
- Incorporation :
- 22/09/2016
- Director :
- Palmaz Arenas Maria Victoria
Legal information
Legal information for HERRAN Y PALMAZ SL
Activity
HERRAN Y PALMAZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 22 September 2016. The Spanish commercial register has published 4 filings for this company, from 22 September 2016 to 2 December 2019, across 4 distinct types of filing. Its registered share capital is 3 929 255,00 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Corporate purpose
Alquiler de bienes inmobiliarios por cuenta propia CNAE 6820; así como la compra-venta, permuta, alquiler, administración, gestión y explotación, de todo tipo de bienes inmuebles sean rústicos o urbanos, bien directamente o en arrendamiento. Dichas actividades podrán ser desarrolladas directa o ..
Directors and representatives
Directors
Current
- Palmaz Arenas Maria VictoriaSince 14/09/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/09/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palmaz Arenas Maria Victoria100 %
Individual · ultimate beneficial owner · since 22/09/2016
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 02/12/2019· Registered 25/11/2019· I/A 2
- ConstituciónPublished 22/09/2016· Registered 14/09/2016· I/A 1
- Declaración de unipersonalidadPublished 22/09/2016· Registered 14/09/2016· I/A 1
- NombramientosPublished 22/09/2016· Registered 14/09/2016· I/A 1
Changes
- 02/12/2019Modificaciones estatutarias
- 22/09/2016Declaración de unipersonalidad
PALMAZ ARENAS MARIA VICTORIA
Capital · events
- 22/09/2016ConstituciónInitial capital: 3 929 255,00 €
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)
- 02/12/2019#5686421Modificaciones estatutarias
HERRAN Y PALMAZ SL. Modificaciones estatutarias. 20. . Datos registrales. T 35004 , F 178, S 8, H M 629576, I/A 2 (25.11.19).
- 22/09/2016#4033126ConstituciónDeclaración de unipersonalidadNombramientos
HERRAN Y PALMAZ SL. Constitución. Comienzo de operaciones: 29.06.16. Objeto social: Alquiler de bienes inmobiliarios por cuenta propia CNAE 6820; así como la compra-venta, permuta, alquiler, administración, gestión y explotación, de todo tipo de bien…
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 2016
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.