PALM CHARTERS GROUP INTERNATIONAL SL

Hoja SC50600· NIF B70613336

VigenteA Coruña
Registered address :
Activity :
Servicios de sistemas de seguridad
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/03/2020
Directors :
Santos Alonso Alejandro Manuel, Castro Nieto Zabdy Zereth
Former name :
SECURE A SHIP INTERNATIONAL SL

Legal information

Legal information for PALM CHARTERS GROUP INTERNATIONAL SL

NIF
Hoja registral
IRUS1000127931666
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/03/2020
Register referenceTomo 376 · Folio 78 · Hoja SC50600
Former names
SECURE A SHIP INTERNATIONAL SL2020-03-18 → 2022-10-05
StatusVigente

Activity

PALM CHARTERS GROUP INTERNATIONAL SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Servicios de sistemas de seguridad” (CNAE 8020). It was incorporated on 18 March 2020. The Spanish commercial register has published 6 filings for this company, from 18 March 2020 to 5 October 2022, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8020 · Servicios de sistemas de seguridad

Corporate purpose

-Actividades de seguridad privada. CNAE 8010. Que constituye su actividad principal. -Servicios de sistemas de seguridad. CNAE 8020.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
PALM CHARTERS GROUP I…Castro Nieto Zabdy ZerethCastro Nieto Zabdy Z…Santos Alonso Alejandro ManuelSantos Alonso Alejan…TRANSPORTE DE HIDROCARBUROS INTEGRADOS, S.L.TRANSPORTE DE HIDROC…ESTACION SERVICIO BERTOA SLESTACION SERVICIO BE…CASENEW LOGISTICS SLCASENEW LOGISTICS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
PALM CHARTERS GROUP I…Castro Nieto Zabdy ZerethCastro Nieto Zabdy Z…CASENEW LOGISTICS SLCASENEW LOGISTICS SLPORTICO DE RIBEIRA SLPORTICO DE RIBEIRA SL

Beneficial owner (UBO)

Castro Nieto Zabdy Zereth100 %

Individual · ultimate beneficial owner · since 18/03/2020

Beneficial owner network map

4 nodes Person Company
PALM CHARTERS GROUP I…Castro Nieto Zabdy ZerethCastro Nieto Zabdy Z…CASENEW LOGISTICS SLCASENEW LOGISTICS SLPORTICO DE RIBEIRA SLPORTICO DE RIBEIRA SL

Registered actos

  1. Modificaciones estatutariasPublished 05/10/2022· Registered 27/09/2022· I/A 2
  2. Cambio de denominación socialPublished 05/10/2022· Registered 27/09/2022· I/A 2
  3. Cambio de domicilio socialPublished 05/10/2022· Registered 27/09/2022· I/A 2
  4. ConstituciónPublished 18/03/2020· Registered 09/03/2020· I/A 1
  5. Declaración de unipersonalidadPublished 18/03/2020· Registered 09/03/2020· I/A 1
  6. NombramientosPublished 18/03/2020· Registered 09/03/2020· I/A 1

Changes

  1. 05/10/2022Cambio de domicilio social

    AVDA DE LUGO 1 ENTRESUE (RIBEIRA)

  2. 05/10/2022Modificaciones estatutarias
  3. 18/03/2020Declaración de unipersonalidad

    CASTRO NIETO ZABDY ZERETH

Capital · events

  1. 18/03/2020Constitución
    Initial 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)

  1. 05/10/2022#7183411

    Company name: SECURE A SHIP INTERNATIONAL SL

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    SECURE A SHIP INTERNATIONAL SL(R.M. SANTIAGO DE COMPOSTELA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 1..- DENOMINACION.- La Sociedad constituida girará en el tráfico bajo la denominación "PALM CHARTERS GROUP INTERNATIONAL, SO…
  2. 18/03/2020#5848477

    Company name: SECURE A SHIP INTERNATIONAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    SECURE A SHIP INTERNATIONAL SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 21.02.20. Objeto social: -Actividades de seguridad privada. CNAE 8010. Que constituye su actividad principal. -Servicios de sistemas de seguridad. CNA…

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 2020

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 addressAVDA DE LUGO 1 ENTRESUE (RIBEIRA), A Coruña
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 — Servicios de sistemas de seguridad — are listed together.

Prospect this sectorAll companies in this sector