PALM-MAR PARADISE SL

Hoja TF61469· NIF B76773043

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 899 820,00 €
Incorporation :
07/09/2018
Director :
Reveron Gonzalez Lorenzo

Legal information

Legal information for PALM-MAR PARADISE SL

NIF
Hoja registral
IRUS1000237532049
Legal formSociedad Limitada (SL)
Share capital3 899 820,00 €
Incorporation date07/09/2018
Register referenceTomo 3583 · Folio 193 · Hoja TF61469
StatusVigente

Activity

PALM-MAR PARADISE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 7 September 2018. The Spanish commercial register has published 5 filings for this company, from 7 September 2018 to 4 August 2023, across 4 distinct types of filing. Its registered share capital is 3 899 820,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Objeto. La sociedad tendrá por objeto principal lo siguiente: 1.- 4110. C.N.A.E. = Promoción inmobiliaria. Además podrá realizar las siguientes actividades: Agricultura, ganadería, caza y servicios relacionados con las mismas (C.N.A.E., División 01). Silvicultura y explotación forestal (C.N.A.E., Di.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
PALM-MAR PARADISE SLReveron Gonzalez LorenzoReveron Gonzalez Lor…EUROPA INVEST TENERIFE 2024 SLEUROPA INVEST TENERI…ELECTRO AROA SLELECTRO AROA SLREVYROD SLREVYROD SLREVERON Y NISAH SLREVERON Y NISAH SLCHAMPAGNE TERRAZA MILLA DE ORO SLCHAMPAGNE TERRAZA MI…GOURMET COSTA ADEJE GROUP SLGOURMET COSTA ADEJE …PROYECTOS DE RESTAURACION HOSTELERA CANARIA SLPROYECTOS DE RESTAUR…REVERON BACCI INVERSIONES SLREVERON BACCI INVERS…RESIDENCIAL TALITHA SLRESIDENCIAL TALITHA …ARONALAND SLARONALAND SLGOURMETLAND TENERIFE SLGOURMETLAND TENERIFE…GIGANT HABITATS SLGIGANT HABITATS SLVISTA PONIENTE SLVISTA PONIENTE SL

Cap table · shareholdings

  • REVYROD SL100 %

    Legal entity · since 07/09/2018 · socio único (BORME)Vigente

Shareholders network map

11 nodes Person Company
PALM-MAR PARADISE SLREVYROD SLREVYROD SLMODAPRIMA INTERNACIONAL SLMODAPRIMA INTERNACIO…GRUPO RESPASA SLGRUPO RESPASA SLINSTINTO GRAFICO SLINSTINTO GRAFICO SLGRUPO PARQUE LAS AMERICAS SLGRUPO PARQUE LAS AME…PROYECTOS DE RESTAURACION HOSTELERA CANARIA SLPROYECTOS DE RESTAUR…HOSTELERIA TEMATICA 2018 SLHOSTELERIA TEMATICA …EUROPA INVEST TENERIFE 2024 SLEUROPA INVEST TENERI…ARONALAND SLARONALAND SLGIGANT HABITATS SLGIGANT HABITATS SL

Beneficial owner (UBO)

REVYROD SL100 %Vigente

Legal entity · since 07/09/2018

Beneficial owner network map

11 nodes Person Company
PALM-MAR PARADISE SLREVYROD SLREVYROD SLMODAPRIMA INTERNACIONAL SLMODAPRIMA INTERNACIO…GRUPO RESPASA SLGRUPO RESPASA SLINSTINTO GRAFICO SLINSTINTO GRAFICO SLGRUPO PARQUE LAS AMERICAS SLGRUPO PARQUE LAS AME…PROYECTOS DE RESTAURACION HOSTELERA CANARIA SLPROYECTOS DE RESTAUR…HOSTELERIA TEMATICA 2018 SLHOSTELERIA TEMATICA …EUROPA INVEST TENERIFE 2024 SLEUROPA INVEST TENERI…ARONALAND SLARONALAND SLGIGANT HABITATS SLGIGANT HABITATS SL

Registered actos

  1. Ampliación de capitalPublished 04/08/2023· Registered 19/07/2023· I/A 3
  2. Ampliación de capitalPublished 12/07/2019· Registered 26/06/2019· I/A 2
  3. ConstituciónPublished 07/09/2018· Registered 24/08/2018· I/A 1
  4. Declaración de unipersonalidadPublished 07/09/2018· Registered 24/08/2018· I/A 1
  5. NombramientosPublished 07/09/2018· Registered 24/08/2018· I/A 1

Changes

  1. 07/09/2018Declaración de unipersonalidad

    REVYROD SL

Capital · events

  1. 04/08/2023Ampliación de capital
    Resulting capital: 3 899 820,00 € (+511 530,00 €)
  2. 12/07/2019Ampliación de capital
    Resulting capital: 3 388 290,00 € (+3 385 290,00 €)
  3. 07/09/2018Constitución
    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. 04/08/2023#7662794
    Ampliación de capital
    PALM-MAR PARADISE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 511.530,00 Euros. Resultante Suscrito: 3.899.820,00 Euros. Datos registrales. T 3583 , F 193, S 8, H TF 61469, I/A 3 (19.07.23).
  2. 12/07/2019#5490908
    Ampliación de capital
    PALM-MAR PARADISE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 3.385.290,00 Euros. Resultante Suscrito: 3.388.290,00 Euros. Datos registrales. T 3583 , F 192, S 8, H TF 61469, I/A 2 (26.06.19).
  3. 07/09/2018#5041629
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALM-MAR PARADISE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 2.07.18. Objeto social: Objeto. La sociedad tendrá por objeto principal lo siguiente: 1.- 4110. C.N.A.E. = Promoción inmobiliaria. Además podrá realizar las sig…

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 2018

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/ INFANTA ELENA 16 - POLIGONO INDUSTRIAL CHO II (ARONA), Santa Cruz de Tenerife
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 — CNAE 6812 — are listed together.

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