PALACIO DE CARTA SL
Hoja TF39196· NIF B38857926
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Curbelo Martin Eduardo Melquiades
Legal information
Legal information for PALACIO DE CARTA SL
Activity
PALACIO DE CARTA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 8 filings for this company, across 5 distinct types of filing.
Directors and representatives
Directors
Current
- Curbelo Martin Eduardo MelquiadesSince 12/03/2010Administrador Único
Former
- Romero Mora Jonas JustoCeased on 12/03/2010Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/03/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Curbelo Martin Eduardo Melquiades100 %
Individual · ultimate beneficial owner · since 25/03/2010
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/03/2010· Registered 12/03/2010· I/A 3
- Ceses/DimisionesPublished 25/03/2010· Registered 12/03/2010· I/A 3
- NombramientosPublished 25/03/2010· Registered 12/03/2010· I/A 3
- Modificaciones estatutariasPublished 25/03/2010· Registered 12/03/2010· I/A 3
- Cambio de domicilio socialPublished 25/03/2010· Registered 12/03/2010· I/A 3
- Ceses/DimisionesPublished 25/03/2010· Registered 12/03/2010· I/A 2
- NombramientosPublished 25/03/2010· Registered 12/03/2010· I/A 2
- Modificaciones estatutariasPublished 25/03/2010· Registered 12/03/2010· I/A 2
Changes
- 25/03/2010Cambio de domicilio social
C/ ERNESTO SALCEDO 7 2 (CANDELARIA)
- 25/03/2010Declaración de unipersonalidad
CURBELO MARTIN EDUARDO MELQUIADES
- 25/03/2010Modificaciones estatutarias
- 25/03/2010Modificaciones estatutarias
Timeline (BORME)
- 25/03/2010#649415Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
PALACIO DE CARTA SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: CURBELO MARTIN EDUARDO MELQUIADES. Ceses/Dimisiones. Adm. Mancom.: ROMERO MORA JONAS JUSTO;CURBELO MARTIN EDUARDO MELQUIADES. Nombramientos. Adm. Unico: CU… - 25/03/2010#649414Ceses/DimisionesNombramientosModificaciones estatutarias
PALACIO DE CARTA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: ROMERO MORA JONAS JUSTO. Nombramientos. Adm. Mancom.: ROMERO MORA JONAS JUSTO;CURBELO MARTIN EDUARDO MELQUIADES. Modificaciones estatutarias. Cambio del Organo de Adminis…
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
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 — Santa Cruz de Tenerife — are listed together, with their address.