INVERSIONES PALOFERMA 2016 SL
Hoja M624357· NIF B87552121
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 50 000,00 €
- Incorporation :
- 27/05/2016
- Director :
- Ferrandiz Gutierrez Alberto
Legal information
Legal information for INVERSIONES PALOFERMA 2016 SL
Activity
INVERSIONES PALOFERMA 2016 SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 27 May 2016. The Spanish commercial register has published 5 filings for this company, from 27 May 2016 to 17 December 2019, across 4 distinct types of filing. Its registered share capital is 50 000,00 €.
Corporate purpose
LA DIRECCION Y GESTION DE PARTICIPACIONES EN ENTIDADES MERCANTILES ESPAÑOLAS O EXTRANJERAS...ACTIVIDADES DE LAS SOCIEDADES DE HOLDING...
Directors and representatives
Directors
Current
- Ferrandiz Gutierrez AlbertoSince 20/05/2016Administrador Único
Authorised representatives
Current
- Maderal Muñoz CristinaSince 10/12/2019Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 27/05/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ferrandiz Gutierrez Alberto100 %
Individual · ultimate beneficial owner · since 27/05/2016
Beneficial owner network map
Registered actos
- NombramientosPublished 17/12/2019· Registered 10/12/2019· I/A 3
- Modificaciones estatutariasPublished 17/01/2017· Registered 09/01/2017· I/A 2
- ConstituciónPublished 27/05/2016· Registered 20/05/2016· I/A 1
- Declaración de unipersonalidadPublished 27/05/2016· Registered 20/05/2016· I/A 1
- NombramientosPublished 27/05/2016· Registered 20/05/2016· I/A 1
Changes
- 17/01/2017Modificaciones estatutarias
- 27/05/2016Declaración de unipersonalidad
FERRANDIZ GUTIERREZ ALBERTO
Capital · events
- 27/05/2016ConstituciónInitial capital: 50 000,00 €
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)
- 17/12/2019#5711074Nombramientos
INVERSIONES PALOFERMA 2016 SL. Nombramientos. Apo.Sol.: MADERAL MUÑOZ CRISTINA. Datos registrales. T 34713 , F 106, S 8, H M 624357, I/A 3 (10.12.19).
- 17/01/2017#4194738Modificaciones estatutarias
INVERSIONES PALOFERMA 2016 SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 30/11. Datos registrales. T 34713 , F 105, S 8, H M 624357, I/A 2 ( 9.01.17).
- 27/05/2016#3875089ConstituciónDeclaración de unipersonalidadNombramientos
INVERSIONES PALOFERMA 2016 SL. Constitución. Comienzo de operaciones: 27.04.16. Objeto social: LA DIRECCION Y GESTION DE PARTICIPACIONES EN ENTIDADES MERCANTILES ESPAÑOLAS O EXTRANJERAS...ACTIVIDADES DE LAS SOCIEDADES DE HOLDING... Domicilio: AVDA DE…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.