PALMA BUSTOS, S.L
Hoja SE101390· NIF B90137027
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 181 353,00 €
- Incorporation :
- 02/06/2014
- Director :
- Palma Ramos Francisco Manuel
Legal information
Legal information for PALMA BUSTOS, S.L
Activity
PALMA BUSTOS, S.L is a Sociedades de responsabilidad limitada with its registered office in Sevilla, Andalucía. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 June 2014. The Spanish commercial register has published 5 filings for this company, from 2 June 2014 to 19 August 2014, across 5 distinct types of filing. Its registered share capital is 181 353,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en el territorio español, dirigiendo y gestionando dichas participaciones.-
Directors and representatives
Directors
Current
- Palma Ramos Francisco ManuelSince 23/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 02/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palma Ramos Francisco Manuel100 %
Individual · ultimate beneficial owner · since 02/06/2014
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 19/08/2014· Registered 11/08/2014· I/A 2
- Modificaciones estatutariasPublished 19/08/2014· Registered 11/08/2014· I/A 2
- ConstituciónPublished 02/06/2014· Registered 23/05/2014· I/A 1
- Declaración de unipersonalidadPublished 02/06/2014· Registered 23/05/2014· I/A 1
- NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 1
Changes
- 19/08/2014Modificaciones estatutarias
- 02/06/2014Declaración de unipersonalidad
PALMA RAMOS FRANCISCO MANUEL
Capital · events
- 19/08/2014Ampliación de capitalResulting capital: 181 353,00 € (+22 768,00 €)
- 02/06/2014ConstituciónInitial capital: 158 585,00 €
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)
- 19/08/2014#2939167Ampliación de capitalModificaciones estatutarias
PALMA BUSTOS, S.L. Ampliación de capital. Capital: 22.768,00 Euros. Resultante Suscrito: 181.353,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 5864 , F 120, S 8, H SE101390, I/A 2 (11.08.14).
- 02/06/2014#2831902ConstituciónDeclaración de unipersonalidadNombramientos
PALMA BUSTOS, S.L. Constitución. Comienzo de operaciones: 6.05.14. Objeto social: La Sociedad tiene como objeto social el desarrollo de las siguientes actividades: Actuar como sociedad holding mediante la participación en el capital de entidades resi…
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 2014
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 — Actividades de las sociedades holding — are listed together.