MIL PALMERAS SL

Hoja M101048

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Quesada Aniorte Justo Antonio

Legal information

Legal information for MIL PALMERAS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 6198 · Folio 150 · Hoja M101048
Former names
MIL PALMERAS SA2009-02-12 → 2009-05-11
StatusVigente

Activity

MIL PALMERAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 12 February 2009 to 11 January 2013, across 4 distinct types of filing.

Directors and representatives

Directors

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Former

Authorised representatives

Former

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Registered actos

  1. RevocacionesPublished 11/01/2013· Registered 02/01/2013· I/A 21
  2. NombramientosPublished 18/07/2012· Registered 06/07/2012· I/A 20
  3. Ceses/DimisionesPublished 26/12/2011· Registered 14/12/2011· I/A 19
  4. NombramientosPublished 26/12/2011· Registered 14/12/2011· I/A 19
  5. Modificaciones estatutariasPublished 26/12/2011· Registered 14/12/2011· I/A 19
  6. RevocacionesPublished 11/02/2010· Registered 02/02/2010· I/A 18
  7. NombramientosPublished 11/11/2009· Registered 30/10/2009· I/A 17
  8. Ceses/DimisionesPublished 11/05/2009· Registered 28/04/2009· I/A 16
  9. NombramientosPublished 11/05/2009· Registered 28/04/2009· I/A 16
  10. RevocacionesPublished 12/02/2009· Registered 30/01/2009· I/A 15

Timeline (BORME)

  1. 11/01/2013#2064265
    Revocaciones
    MIL PALMERAS SL. Revocaciones. Apoderado: BASCUÑANA GALIANO DANIEL. Datos registrales. T 6198 , F 150, S 8, H M 101048, I/A 21 ( 2.01.13).
  2. 18/07/2012#1820729
    Nombramientos
    MIL PALMERAS SL. Nombramientos. Apoderado: BASCUÑANA GALIANO DANIEL. Datos registrales. T 6198 , F 150, S 8, H M 101048, I/A 20 ( 6.07.12).
  3. 26/12/2011#1518875
    Ceses/DimisionesNombramientosModificaciones estatutarias
    MIL PALMERAS SL. Ceses/Dimisiones. Consejero: QUESADA ANIORTE JUSTO ANTONIO;MENDIOLA NAVARRO MANUELA;QUESADA MENDIOLA JUSTO ANTONIO;QUESADA MENDIOLA MANUEL. Presidente: QUESADA ANIORTE JUSTO ANTONIO. Secretario: MENDIOLA NAVARRO MANUELA. Con.Delegado…
  4. 11/02/2010#585746
    Revocaciones
    MIL PALMERAS SL. Revocaciones. Apoderado: SALA MACIA MANUEL. Datos registrales. T 6198 , F 149, S 8, H M 101048, I/A 18 ( 2.02.10).
  5. 11/11/2009#459865
    Nombramientos
    MIL PALMERAS SL. Nombramientos. Con.Delegado: QUESADA ANIORTE JUSTO ANTONIO. Datos registrales. T 6198 , F 149, S 8, H M 101048, I/A 17 (30.10.09).
  6. 11/05/2009#206505

    Company name: MIL PALMERAS SA

    Ceses/DimisionesNombramientos
    MIL PALMERAS SA. Transformación de sociedad. Denominación y forma adoptada: MIL PALMERAS SL. Ceses/Dimisiones. Cons.Del.Sol: MENDIOLA NAVARRO MANUELA. Consejero: QUESADA ANIORTE JUSTO ANTONIO. Presidente: QUESADA ANIORTE JUSTO ANTONIO. Consejero: MEN…
  7. 12/02/2009#66954

    Company name: MIL PALMERAS SA

    Revocaciones
    MIL PALMERAS SA. Revocaciones. Apoderado: BASCUÑANA GALIANO DANIEL. Datos registrales. T 6198 , F 145, S 8, H M 101048, I/A 15 (30.01.09).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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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 addressMadrid
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 — Madrid — are listed together, with their address.

Prospect this province