PALM HERON SL

Hoja M523479· NIF B86265725

VigenteMadrid
Registered address :
Activity :
Actividades de distribución cinematográfica y de vídeo
Legal form :
Sociedad Limitada (SL)
Share capital :
30 000,00 €
Incorporation :
08/08/2011
Director :
Ramos Garza Hugo

Legal information

Legal information for PALM HERON SL

NIF
Hoja registral
IRUS1000287381581
Legal formSociedad Limitada (SL)
Share capital30 000,00 €
Incorporation date08/08/2011
LocalityAlcobendas
Phone
Register referenceTomo 29072 · Folio 70 · Hoja M523479
StatusVigente

Activity

PALM HERON SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de distribución cinematográfica y de vídeo” (CNAE 5917). It was incorporated on 8 August 2011. The Spanish commercial register has published 8 filings for this company, from 8 August 2011 to 11 November 2014, across 5 distinct types of filing. Its registered share capital is 30 000,00 €.

Economic activity (CNAE)

5917 · Actividades de distribución cinematográfica y de vídeo

Corporate purpose

LA COMPRA, SUSCRIPCION, PERMUTA O VENTA DE PARTICIPACIONES Y VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

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Registered actos

  1. Cambio de domicilio socialPublished 11/11/2014· Registered 30/10/2014· I/A 4
  2. Ceses/DimisionesPublished 24/10/2013· Registered 16/10/2013· I/A 3
  3. NombramientosPublished 24/10/2013· Registered 16/10/2013· I/A 3
  4. Ampliación de capitalPublished 24/10/2013· Registered 16/10/2013· I/A 3
  5. Cambio de domicilio socialPublished 24/10/2013· Registered 16/10/2013· I/A 3
  6. NombramientosPublished 29/05/2012· Registered 17/05/2012· I/A 2
  7. ConstituciónPublished 08/08/2011· Registered 27/07/2011· I/A 1
  8. NombramientosPublished 08/08/2011· Registered 27/07/2011· I/A 1

Changes

  1. 11/11/2014Cambio de domicilio social

    AVDA FUENCARRAL 44 - EDIFICIO 8 L 51 (ALCOBENDAS)

  2. 24/10/2013Cambio de domicilio social

    C/ JULIAN CAMARILLO, 10 OFICINA 221 (MADRID)

Capital · events

  1. 24/10/2013Ampliación de capital
    Resulting capital: 30 000,00 € (+24 000,00 €)
  2. 08/08/2011Constitución
    Initial capital: 6 000,00 €

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. 11/11/2014#3055645
    Cambio de domicilio social
    PALM HERON SL. Cambio de domicilio social. AVDA FUENCARRAL 44 - EDIFICIO 8 L 51 (ALCOBENDAS). Datos registrales. T 29072 , F 70, S 8, H M 523479, I/A 4 (30.10.14).
  2. 24/10/2013#2507134
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    PALM HERON SL. Ceses/Dimisiones. Adm. Unico: COMPAS OBRAS SL. Representan: GARZA CARNICER FELIX EDUARDO. Nombramientos. Adm. Unico: RAMOS GARZA HUGO. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Cambio de dom…
  3. 29/05/2012#1744994
    Nombramientos
    PALM HERON SL. Nombramientos. Apoderado: RAMOS GARZA HUGO. Datos registrales. T 29072 , F 69, S 8, H M 523479, I/A 2 (17.05.12).
  4. 08/08/2011#1334814
    ConstituciónNombramientos
    PALM HERON SL. Constitución. Comienzo de operaciones: 22.06.11. Objeto social: LA COMPRA, SUSCRIPCION, PERMUTA O VENTA DE PARTICIPACIONES Y VALORES MOBILIARIOS, NACIONALES Y EXTRANJEROS... Domicilio: C/ NURIA 59 (MADRID). Capital: 6.000,00 Euros. Nom…

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 2011

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 FUENCARRAL 44 - EDIFICIO 8 L 51 (ALCOBENDAS), Alcobendas, Madrid
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 — Actividades de distribución cinematográfica y de vídeo — are listed together.

Prospect this sectorAll companies in this sector