PALCORNER 2002 SL

Hoja M578979· NIF B86980554

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
400 000,00 €
Incorporation :
28/04/2014
Director :
Fernandez Gorostiaga Camara Eduardo

Legal information

Legal information for PALCORNER 2002 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital400 000,00 €
Incorporation date28/04/2014
LocalityMadrid
Register referenceTomo 32173 · Folio 66 · Hoja M578979
StatusVigente

Activity

PALCORNER 2002 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 April 2014. The Spanish commercial register has published 10 filings for this company, from 28 April 2014 to 29 December 2023, across 5 distinct types of filing. Its registered share capital is 400 000,00 €.

Corporate purpose

La adquisición, compra, venta y arrendamientode toda clase de inmuebles, la ordenación y promoción de fincas tanto rusticas como urbanas y la construcción tanto para sí como para terceros; el estudio, promoción y realización de toda clase de obras de construcción, ...Etc.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
PALCORNER 2002 SLFernandez Gorostiaga Camara EduardoFernandez Gorostiaga…SOMOCLIFF SLSOMOCLIFF SLSENDA INVESTMENT MANAGEMENT SGEIC SASENDA INVESTMENT MAN…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PALCORNER 2002 SLMurua Perez MartaMurua Perez Marta

Beneficial owner (UBO)

Murua Perez Marta100 %

Individual · ultimate beneficial owner · since 20/01/2016

Beneficial owner network map

2 nodes Person Company
PALCORNER 2002 SLMurua Perez MartaMurua Perez Marta

Registered actos

  1. Ampliación de capitalPublished 29/12/2023· Registered 21/12/2023· I/A 8
  2. Ampliación de capitalPublished 25/01/2022· Registered 18/01/2022· I/A 7
  3. Ampliación de capitalPublished 17/06/2020· Registered 10/06/2020· I/A 6
  4. Declaración de unipersonalidadPublished 20/01/2016· Registered 12/01/2016· I/A 5
  5. Ampliación de capitalPublished 20/01/2016· Registered 12/01/2016· I/A 4
  6. Ceses/DimisionesPublished 20/01/2016· Registered 12/01/2016· I/A 3
  7. NombramientosPublished 20/01/2016· Registered 12/01/2016· I/A 3
  8. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 2
  9. ConstituciónPublished 28/04/2014· Registered 16/04/2014· I/A 1
  10. NombramientosPublished 28/04/2014· Registered 16/04/2014· I/A 1

Changes

  1. 20/01/2016Declaración de unipersonalidad

    MURUA PEREZ MARTA

Capital · events

  1. 29/12/2023Ampliación de capital
    Resulting capital: 400 000,00 € (+30 000,00 €)
  2. 25/01/2022Ampliación de capital
    Resulting capital: 370 000,00 € (+120 000,00 €)
  3. 17/06/2020Ampliación de capital
    Resulting capital: 250 000,00 € (+130 000,00 €)
  4. 20/01/2016Ampliación de capital
    Resulting capital: 120 000,00 € (+80 000,00 €)
  5. 28/04/2014Constitución
    Initial capital: 40 000,00 €

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. 29/12/2023#7863649
    Ampliación de capital
    PALCORNER 2002 SL. Ampliación de capital. Capital: 30.000,00 Euros. Resultante Suscrito: 400.000,00 Euros. Datos registrales. T 32173 , F 66, S 8, H M 578979, I/A 8 (21.12.23).
  2. 25/01/2022#6777452
    Ampliación de capital
    PALCORNER 2002 SL. Ampliación de capital. Capital: 120.000,00 Euros. Resultante Suscrito: 370.000,00 Euros. Datos registrales. T 32173 , F 64, S 8, H M 578979, I/A 7 (18.01.22).
  3. 17/06/2020#5909838
    Ampliación de capital
    PALCORNER 2002 SL. Ampliación de capital. Capital: 130.000,00 Euros. Resultante Suscrito: 250.000,00 Euros. Datos registrales. T 32173 , F 64, S 8, H M 578979, I/A 6 (10.06.20).
  4. 20/01/2016#3670849
    Declaración de unipersonalidad
    PALCORNER 2002 SL. Declaración de unipersonalidad. Socio único: MURUA PEREZ MARTA. Datos registrales. T 32173 , F 64, S 8, H M 578979, I/A 5 (12.01.16).
  5. 20/01/2016#3670848
    Ampliación de capital
    PALCORNER 2002 SL. Ampliación de capital. Capital: 80.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 32173 , F 63, S 8, H M 578979, I/A 4 (12.01.16).
  6. 20/01/2016#3670847
    Ceses/DimisionesNombramientos
    PALCORNER 2002 SL. Ceses/Dimisiones. Adm. Unico: MURUA PEREZ MARTA. Nombramientos. Adm. Unico: FERNANDEZ GOROSTIAGA CAMARA EDUARDO. Datos registrales. T 32173 , F 63, S 8, H M 578979, I/A 3 (12.01.16).
  7. 28/04/2014#2782673
    Nombramientos
    PALCORNER 2002 SL. Nombramientos. Apoderado: FERNANDEZ GOROSTIAGA CAMARA EDUARDO. Datos registrales. T 32173 , F 63, S 8, H M 578979, I/A 2 (16.04.14).
  8. 28/04/2014#2782672
    ConstituciónNombramientos
    PALCORNER 2002 SL. Constitución. Comienzo de operaciones: 28.03.14. Objeto social: La adquisición, compra, venta y arrendamientode toda clase de inmuebles, la ordenación y promoción de fincas tanto rusticas como urbanas y la construcción tanto para s…

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 2014

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/ ZURBANO 76 8º (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
32
beds

Serviced apartments 1

Address detail on approval

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