LUZ DEL PALMAR SL

Hoja M548240· NIF B86574449

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
692 000,00 €
Incorporation :
05/12/2012
Director :
Cortes Marquez Ramon

Legal information

Legal information for LUZ DEL PALMAR SL

NIF
Hoja registral
IRUS1000289636065
Legal formSociedad Limitada (SL)
Share capital692 000,00 €
Incorporation date05/12/2012
LocalityMadrid
Register referenceTomo 30464 · Folio 200 · Hoja M548240
StatusVigente

Activity

LUZ DEL PALMAR 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 5 December 2012. The Spanish commercial register has published 7 filings for this company, from 5 December 2012 to 21 September 2016, across 5 distinct types of filing. Its registered share capital is 692 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

LA ADQUISICION (POR CUALQUIER NEGOCIO JURIDICO, INCLUIDA LA AMPLIACION DE CAPITAL MEDIANTE APORTACIONES NO DINERARIAS), TENENCIA, CONSERVACION, ADMINISTRACION, TRANSFORMACION, Y ENAJENACION DE TODO TIPO DE BIENES INMUEBLES.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
LUZ DEL PALMAR SLCortes Marquez RamonCortes Marquez Ramon

Registered actos

  1. Ceses/DimisionesPublished 21/09/2016· Registered 14/09/2016· I/A 4
  2. NombramientosPublished 21/09/2016· Registered 14/09/2016· I/A 4
  3. Ampliación de capitalPublished 21/09/2016· Registered 14/09/2016· I/A 3
  4. Ampliación de capitalPublished 11/03/2014· Registered 03/03/2014· I/A 2
  5. Modificaciones estatutariasPublished 11/03/2014· Registered 03/03/2014· I/A 2
  6. ConstituciónPublished 05/12/2012· Registered 27/11/2012· I/A 1
  7. NombramientosPublished 05/12/2012· Registered 27/11/2012· I/A 1

Changes

  1. 11/03/2014Modificaciones estatutarias

Capital · events

  1. 21/09/2016Ampliación de capital
    Resulting capital: 692 000,00 € (+130 000,00 €)
  2. 11/03/2014Ampliación de capital
    Resulting capital: 562 000,00 € (+462 000,00 €)
  3. 05/12/2012Constitución
    Initial capital: 100 000,00 €

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)

  1. 21/09/2016#4031454
    Ceses/DimisionesNombramientos
    LUZ DEL PALMAR SL. Ceses/Dimisiones. Adm. Unico: CORTES LERIN CRISTINA. Nombramientos. Adm. Unico: CORTES MARQUEZ RAMON. Datos registrales. T 30464 , F 200, S 8, H M 548240, I/A 4 (14.09.16).
  2. 21/09/2016#4031453
    Ampliación de capital
    LUZ DEL PALMAR SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 692.000,00 Euros. Datos registrales. T 30464 , F 199, S 8, H M 548240, I/A 3 (14.09.16).
  3. 11/03/2014#2711602
    Ampliación de capitalModificaciones estatutarias
    LUZ DEL PALMAR SL. Ampliación de capital. Capital: 462.000,00 Euros. Resultante Suscrito: 562.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5º. Capital.-. Datos registrales. T 30464 , F 198, S 8, H M 548240, I/A 2 ( 3.03.14).
  4. 05/12/2012#2020518
    ConstituciónNombramientos
    LUZ DEL PALMAR SL. Constitución. Comienzo de operaciones: 7.11.12. Objeto social: LA ADQUISICION (POR CUALQUIER NEGOCIO JURIDICO, INCLUIDA LA AMPLIACION DE CAPITAL MEDIANTE APORTACIONES NO DINERARIAS), TENENCIA, CONSERVACION, ADMINISTRACION, TRANSFOR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DON QUIJOTE 31 3 D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector