PALM INDUSTRIAL SL

Hoja M605187· NIF B87308607

Struck off · 23/11/2020Madrid
Registered address :
Activity :
Fabricación de otra maquinaria de uso general n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
10/07/2015

Legal information

Legal information for PALM INDUSTRIAL SL

NIF
Hoja registral
IRUS1000294786582
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date10/07/2015
LocalityTorrejón de Ardoz
Register referenceTomo 33621 · Folio 64 · Hoja M605187
StatusLiquidada

Activity

PALM INDUSTRIAL SL is a Sociedad Limitada (SL) with its registered office in Torrejón de Ardoz (Madrid). Its declared activity is “Fabricación de otra maquinaria de uso general n.c.o.p.” (CNAE 2829). It was incorporated on 10 July 2015. The Spanish commercial register has published 8 filings for this company, from 10 July 2015 to 23 November 2020, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

2829 · Fabricación de otra maquinaria de uso general n.c.o.p.

Corporate purpose

Fabricación de maquinaria de refrigeración. Creación explotación y participación en empresas filiales del sector de refrigeración, de instalaciones industriales y domesticas de frío y calor y de nuevas tecnologías en dicho sector y en sectores eléctricos y energéticos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

11 nodes Person Company
PALM INDUSTRIAL SLPintos Arca Luis MariaPintos Arca Luis Mar…COMPACTOS FRIGORIFICOS SOCIEDAD ANONIMACOMPACTOS FRIGORIFIC…SISTEMAS AUTONOMOS SASISTEMAS AUTONOMOS SAARAVA SERECO SLARAVA SERECO SLGUSA GRANDE SAGUSA GRANDE SAPALM SAPALM SAC.P. COMERCIAL PRESTCOLD SAC.P. COMERCIAL PREST…RAMON VIZCAINO INTERNACIONAL ANGOLA SLRAMON VIZCAINO INTER…SIADOM TECHNOLOGIES SLSIADOM TECHNOLOGIES …RAMON VIZCAINO INTERNACIONAL ANGOLA SLRAMON VIZCAINO INTER…

Cap table · shareholdings

  • PALM SA100 %

    Legal entity · since 10/07/2015 · socio único (BORME)

Shareholders network map

5 nodes Person Company
PALM INDUSTRIAL SLPALM SAPALM SATRI AQUA CLIMA SLTRI AQUA CLIMA SLSIADOM TECHNOLOGIES SLSIADOM TECHNOLOGIES …COMPACTOS FRIGORIFICOS SOCIEDAD ANONIMACOMPACTOS FRIGORIFIC…

Beneficial owner (UBO)

PALM SA100 %

Legal entity · since 10/07/2015

Beneficial owner network map

5 nodes Person Company
PALM INDUSTRIAL SLPALM SAPALM SATRI AQUA CLIMA SLTRI AQUA CLIMA SLSIADOM TECHNOLOGIES SLSIADOM TECHNOLOGIES …COMPACTOS FRIGORIFICOS SOCIEDAD ANONIMACOMPACTOS FRIGORIFIC…

Registered actos

  1. Ceses/DimisionesPublished 23/11/2020· Registered 16/11/2020· I/A 3
  2. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 3
  3. DisoluciónPublished 23/11/2020· Registered 16/11/2020· I/A 3
  4. ExtinciónPublished 23/11/2020· Registered 16/11/2020· I/A 3
  5. NombramientosPublished 31/08/2015· Registered 21/08/2015· I/A 2
  6. ConstituciónPublished 10/07/2015· Registered 02/07/2015· I/A 1
  7. Declaración de unipersonalidadPublished 10/07/2015· Registered 02/07/2015· I/A 1
  8. NombramientosPublished 10/07/2015· Registered 02/07/2015· I/A 1

Changes

  1. 23/11/2020Disolución
  2. 23/11/2020Extinción
  3. 10/07/2015Declaración de unipersonalidad

    PALM SA

Capital · events

  1. 10/07/2015Constitución
    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. 23/11/2020#6132732
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PALM INDUSTRIAL SL. Ceses/Dimisiones. Adm. Unico: PINTOS ARCA LUIS MARIA. Nombramientos. Liquidador: PINTOS ARCA LUIS MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 33621 , F 64, S 8, H M 605187, I/A 3 (16.11.20).
  2. 31/08/2015#3481998
    Nombramientos
    PALM INDUSTRIAL SL. Nombramientos. Apoderado: PINTOS TORRES SUSANA. Datos registrales. T 33621 , F 63, S 8, H M 605187, I/A 2 (21.08.15).
  3. 10/07/2015#3409703
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALM INDUSTRIAL SL. Constitución. Comienzo de operaciones: 9.06.15. Objeto social: Fabricación de maquinaria de refrigeración. Creación explotación y participación en empresas filiales del sector de refrigeración, de instalaciones industriales y dome…

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 2015

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/ MEJORADA NUMERO CUATRO, POLIGONO INDUSTRIAL SEC (TORREJON DE ARDOZ), Torrejón de Ardoz, 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 — Fabricación de otra maquinaria de uso general n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector