PALMA LATINA SL

Hoja IP2583· NIF B38975538

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
30 152,00 €
Incorporation :
03/03/2009
Director :
Rodriguez Lopez Emilio

Legal information

Legal information for PALMA LATINA SL

NIF
Hoja registral
IRUS1000193742457
Legal formSociedad Limitada (SL)
Share capital30 152,00 €
Incorporation date03/03/2009
Register referenceTomo 59 · Folio 86 · Hoja IP2583
StatusVigente

Activity

PALMA LATINA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 3 March 2009. The Spanish commercial register has published 4 filings for this company, from 3 March 2009 to 10 December 2019, across 3 distinct types of filing. Its registered share capital is 30 152,00 €.

Corporate purpose

1) La instalación y explotación de garajes y talleres mecánicos de reparación, metalurgia, chapa, pintura y mantenimiento en general de toda clase devehículos y motores y los servicios de lavado y engrase de los mismos; la compraventa y reparación de coches usados; la representación, distribución y.

Directors and representatives

Directors

Current

Directors network map

23 nodes Person Company
PALMA LATINA SLRodriguez Lopez EmilioRodriguez Lopez Emil…RANDOM EVENTS SOCIEDAD LIMITADARANDOM EVENTS SOCIED…SUCESORES DE TRANSPORTES RODRIGUEZ SASUCESORES DE TRANSPO…NET-REFORM CAT SLNET-REFORM CAT SLJHENSON CAPITAL REAL ESTATE S.LJHENSON CAPITAL REAL…GIDRIMAX SLGIDRIMAX SLEL REY GAMBON POZUELO SLEL REY GAMBON POZUEL…AMM SANTADOLORES SLAMM SANTADOLORES SLCONSTRUCCIONES PUERTO CURIA SLCONSTRUCCIONES PUERT…OBRAS Y CONSTRUCCIONES E RODRIGUEZ LOPEZ SOCIEDAD LIMITADAOBRAS Y CONSTRUCCION…CONSTRUCCIONES RODRIGUEZ GARCIA, SOCIEDAD LIMITADACONSTRUCCIONES RODRI…SUMINISTROS INDUSTRIALES CIUDAD REAL, SOCIEDAD LIMITADASUMINISTROS INDUSTRI…RAEMI, SOCIEDAD LIMITADARAEMI, SOCIEDAD LIMI…CONSTRUCCIONES PROMOCIONES OBRAS Y REFORMAS ERLAC, SOCIEDAD LIMITADACONSTRUCCIONES PROMO…CONSTRUCCIONES Y PROMOCIONES PUERTO BARAKA SLCONSTRUCCIONES Y PRO…AGRUPACION DE EMPRESARIOS MAYORISTAS DE PESCADOS DEL MERCADO CENTRAL DE PESCADOS DE MADRID AIEAGRUPACION DE EMPRES…PODOLOXIA IRMANS LOPEZ SLPODOLOXIA IRMANS LOP…ROCKSTONE JC 40 SOCIEDAD LIMITADAROCKSTONE JC 40 SOCI…ROCKSTONE WEALTH MANAGEMENT SOCIEDAD LIMITADAROCKSTONE WEALTH MAN…PUMM SERVICIOS SOCIEDAD LIMITADAPUMM SERVICIOS SOCIE…OBRAS EMIFRAN SOCIEDAD LIMITADAOBRAS EMIFRAN SOCIED…CONSTRUCCIONES CACERES Y BARBUZANO SLCONSTRUCCIONES CACER…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PALMA LATINA SLRodriguez Lopez EmilioRodriguez Lopez Emil…PUMM SERVICIOS SOCIEDAD LIMITADAPUMM SERVICIOS SOCIE…

Beneficial owner (UBO)

Rodriguez Lopez Emilio100 %

Individual · ultimate beneficial owner · since 03/03/2009

Beneficial owner network map

3 nodes Person Company
PALMA LATINA SLRodriguez Lopez EmilioRodriguez Lopez Emil…PUMM SERVICIOS SOCIEDAD LIMITADAPUMM SERVICIOS SOCIE…

Registered actos

  1. ConstituciónPublished 03/03/2009· Registered 18/02/2009· I/A 1
  2. Declaración de unipersonalidadPublished 03/03/2009· Registered 18/02/2009· I/A 1
  3. NombramientosPublished 03/03/2009· Registered 18/02/2009· I/A 1

Changes

  1. 03/03/2009Declaración de unipersonalidad

    RODRIGUEZ LOPEZ EMILIO

Capital · events

  1. 03/03/2009Constitución
    Initial capital: 30 152,00 €

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. 10/12/2019#5694615
    PALMA LATINA SL(R.M. SANTA CRUZ DE LA PALMA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 59 , F 86, S 8, H IP 2583, I/A 1 H (10.10.19).
  2. 03/03/2009#100399
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALMA LATINA SL(R.M. SANTA CRUZ DE LA PALMA). Constitución. Comienzo de operaciones: 16.02.09. Objeto social: 1) La instalación y explotación de garajes y talleres mecánicos de reparación, metalurgia, chapa, pintura y mantenimiento en general de toda

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 2009

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 addressCMNO CAMINO POLIDEPORTIVO 5 (BREÑA ALTA), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Santa Cruz de Tenerife — are listed together, with their address.