LA PALMA CAPITAL SA

Hoja IP2758

Struck off · 28/02/2014Santa Cruz de Tenerife
Registered address :
Legal form :
Sociedad Anónima (SA)
Incorporation :
05/08/2011

Legal information

Legal information for LA PALMA CAPITAL SA

NIF ·
Hoja registral
Legal formSociedad Anónima (SA)
Incorporation date05/08/2011
Register referenceTomo 63 · Folio 155 · Hoja IP2758
Former names
LA PALMA CAPITAL SA EN LIQUIDACION2013-03-15
StatusBaja

Activity

LA PALMA CAPITAL SA is a Sociedad Anónima (SA) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 5 August 2011. The Spanish commercial register has published 9 filings for this company, from 5 August 2011 to 28 February 2014, across 7 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

a).- Esta sociedad tiene por objeto principal la toma de participaciones temporales en el capital de empresas cuyos valores no coticen en el mercadode las Bolsas de Valores. b).- Para el desarrollo de su objeto social principal, la sociedad podrá facilitar prestamos participativos, así como otras.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 28/02/2014· Registered 03/02/2014· I/A 3
  2. Ceses/DimisionesPublished 15/03/2013· Registered 28/02/2013· I/A 2
  3. NombramientosPublished 15/03/2013· Registered 28/02/2013· I/A 2
  4. DisoluciónPublished 15/03/2013· Registered 28/02/2013· I/A 2
  5. ConstituciónPublished 05/08/2011· Registered 25/07/2011· I/A 1
  6. Ceses/DimisionesPublished 05/08/2011· Registered 25/07/2011· I/A 1
  7. NombramientosPublished 05/08/2011· Registered 25/07/2011· I/A 1
  8. Modificaciones estatutariasPublished 05/08/2011· Registered 25/07/2011· I/A 1
  9. Ampliacion del objeto socialPublished 05/08/2011· Registered 25/07/2011· I/A 1

Capital · events

  1. 05/08/2011Constitución
    Incorporation of the company

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)

  1. 28/02/2014#2696742
    Extinción
    LA PALMA CAPITAL SA(R.M. SANTA CRUZ DE LA PALMA). Extinción. Datos registrales. T 63 , F 155, S 8, H IP 2758, I/A 3 ( 3.02.14).
  2. 15/03/2013#2180837

    Company name: LA PALMA CAPITAL SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    LA PALMA CAPITAL SA EN LIQUIDACION(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Consejero: BOLSA DE AGUAS DE LA PALMA SA. SecreNoConsj: BETHENCOURT LORENZO ANA VANESA. Cons.Del.Man: TOMAS BARRETO SA;INSTALACIONES ELECTRICAS AYUMAR SA;TOYOMOTOR SL.…
  3. 05/08/2011#1333016
    ConstituciónCeses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    LA PALMA CAPITAL SA(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 16.02.06. Objeto social: a).- Esta sociedad tiene por objeto principal la toma de participaciones temporales en el capital de empresas cuyos valores no coticen e…

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 2011

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 addressAVDA MARITIMA 34 (SANTA CRUZ DE LA PALMA), Santa Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province