PALERMO 0522 SL
Hoja MU108990· NIF B72775711
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 164 932,00 €
- Incorporation :
- 22/12/2022
- Director :
- Jesus Macanas Sanchez
Legal information
Legal information for PALERMO 0522 SL
Activity
PALERMO 0522 SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 December 2022. The Spanish commercial register has published 5 filings for this company, from 22 December 2022 to 9 August 2023, across 5 distinct types of filing. Its registered share capital is 164 932,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Constituye el objeto social las siguientes actividades: - La adquisición, tenencia y venta de participaciones en el capital social únicamente de sus sociedades filiales, o de otras sociedades filiales de sus empresas matrices, ello con la finalidad de dirigir y gestionar tales participaciones median.
Directors and representatives
Directors
Current
- Jesus Macanas SanchezSince 15/12/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/12/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/12/2022
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 09/08/2023· Registered 02/08/2023· I/A 3
- Ampliación de capitalPublished 24/02/2023· Registered 17/02/2023· I/A 2
- ConstituciónPublished 22/12/2022· Registered 15/12/2022· I/A 1
- Declaración de unipersonalidadPublished 22/12/2022· Registered 15/12/2022· I/A 1
- NombramientosPublished 22/12/2022· Registered 15/12/2022· I/A 1
Changes
- 09/08/2023Cambio de domicilio social
C/ CENTRAL 13 13 CD - EDIFICIO TORRE GODOY (MURCIA)
- 22/12/2022Declaración de unipersonalidad
JESUS MACANAS SANCHEZ
Capital · events
- 24/02/2023Ampliación de capitalResulting capital: 164 932,00 € (+161 932,00 €)
- 22/12/2022ConstituciónInitial capital: 3 000,00 €
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)
- 09/08/2023#7669533Cambio de domicilio social
PALERMO 0522 SL. Cambio de domicilio social. C/ CENTRAL 13 13 CD - EDIFICIO TORRE GODOY (MURCIA). Datos registrales. T 3609 , F 224, S 8, H MU108990, I/A 3 ( 2.08.23).
- 24/02/2023#7407736Ampliación de capital
PALERMO 0522 SL. Ampliación de capital. Capital: 161.932,00 Euros. Resultante Suscrito: 164.932,00 Euros. Datos registrales. T 3609 , F 224, S 8, H MU108990, I/A 2 (17.02.23).
- 22/12/2022#7305254ConstituciónDeclaración de unipersonalidadNombramientos
PALERMO 0522 SL. Constitución. Comienzo de operaciones: 18.11.22. Objeto social: Constituye el objeto social las siguientes actividades: - La adquisición, tenencia y venta de participaciones en el capital social únicamente de sus sociedades filiales,…
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 2022
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.