PALM TREE ESTATE SL
Hoja MA126503· NIF B93379527
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/02/2015
- Director :
- Mc Clintock Laura Rosemary
Legal information
Legal information for PALM TREE ESTATE SL
Activity
PALM TREE ESTATE SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 February 2015. The Spanish commercial register has published 6 filings for this company, from 5 February 2015 to 3 February 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
Adquisición y venta, construcción y promoción de toda clase de inmuebles, fincas rústicas o urbanas. El alquiler, el mantenimiento y la administración de inmuebles propios, o de terceros, bien sean de carácter rústico o urbano.
Directors and representatives
Directors
Current
- Mc Clintock Laura RosemarySince 21/01/2020Administrador Único
Former
- Sundqvist Niclas Emil GunnarCeased on 21/01/2020Administrador Único
Directors network map
Cap table · shareholdings
- CLASSIFIED CONSULTANTS LTD100 %
Legal entity · since 05/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
CLASSIFIED CONSULTANTS LTD100 %
Legal entity · since 05/02/2015
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 03/02/2020· Registered 21/01/2020· I/A 3
- NombramientosPublished 03/02/2020· Registered 21/01/2020· I/A 3
- Cambio de domicilio socialPublished 17/01/2020· Registered 08/01/2020· I/A 2
- ConstituciónPublished 05/02/2015· Registered 27/01/2015· I/A 1
- Declaración de unipersonalidadPublished 05/02/2015· Registered 27/01/2015· I/A 1
- NombramientosPublished 05/02/2015· Registered 27/01/2015· I/A 1
Changes
- 17/01/2020Cambio de domicilio social
AVDA RICARDO SORIANO 72 Bl.B 1º (MARBELLA)
- 05/02/2015Declaración de unipersonalidad
CLASSIFIED CONSULTANTS LTD
Capital · events
- 05/02/2015ConstituciónInitial 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)
- 03/02/2020#5773426Ceses/DimisionesNombramientos
PALM TREE ESTATE SL. Ceses/Dimisiones. Adm. Unico: SUNDQVIST NICLAS EMIL GUNNAR. Nombramientos. Adm. Unico: MC CLINTOCK LAURA ROSEMARY. Datos registrales. T 5362, L 4269, F 164, S 8, H MA126503, I/A 3 (21.01.20).
- 17/01/2020#5744843Cambio de domicilio social
PALM TREE ESTATE SL. Cambio de domicilio social. AVDA RICARDO SORIANO 72 Bl.B 1º (MARBELLA). Datos registrales. T 5362, L 4269, F 164, S 8, H MA126503, I/A 2 ( 8.01.20).
- 05/02/2015#3177927ConstituciónDeclaración de unipersonalidadNombramientos
PALM TREE ESTATE SL. Constitución. Comienzo de operaciones: 19.12.14. Objeto social: Adquisición y venta, construcción y promoción de toda clase de inmuebles, fincas rústicas o urbanas. El alquiler, el mantenimiento y la administración de inmuebles p…
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
Prospect
Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.