PALMA LIFE SL
Hoja M530565· NIF B86365269
- Registered address :
- Activity :
- Actividades de fotografía
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 02/02/2012
- Director :
- Martin Cubero Jose Tomas
Legal information
Legal information for PALMA LIFE SL
Activity
PALMA LIFE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de fotografía” (CNAE 7420). It was incorporated on 2 February 2012. The Spanish commercial register has published 10 filings for this company, from 2 February 2012 to 25 February 2015, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7420 · Actividades de fotografía
Corporate purpose
PLANIFICACION, DESARROLLO Y GESTION DE PROYECTOS EMPRESARIALES, CON PARTICULAR ATENCION A LA PRESTACION DE SERVICIOS DE HOSTELERIA, MOVILIDAD Y ALOJAMIENTO. LA SOCIEDAD SE DEDICARA TAMBIEN A LA CONSULTORIA EMPRESARIAL GENERAL.....
Directors and representatives
Directors
Current
- Martin Cubero Jose TomasSince 23/01/2012Administrador Único
Former
- Garcia Urbon IgnacioCeased on 17/02/2015Administrador Único
- Saura Quesada Maria IsabelCeased on 27/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 25/02/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 25/02/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/02/2015· Registered 17/02/2015· I/A 5
- Ceses/DimisionesPublished 25/02/2015· Registered 17/02/2015· I/A 4
- NombramientosPublished 25/02/2015· Registered 17/02/2015· I/A 4
- NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 3
- Ceses/DimisionesPublished 07/03/2012· Registered 27/02/2012· I/A 2
- NombramientosPublished 07/03/2012· Registered 27/02/2012· I/A 2
- Modificaciones estatutariasPublished 07/03/2012· Registered 27/02/2012· I/A 2
- Ampliacion del objeto socialPublished 07/03/2012· Registered 27/02/2012· I/A 2
- ConstituciónPublished 02/02/2012· Registered 23/01/2012· I/A 1
- NombramientosPublished 02/02/2012· Registered 23/01/2012· I/A 1
Changes
- 25/02/2015Declaración de unipersonalidad
MARTIN CUBERO JOSE TOMAS
- 07/03/2012Ampliación del objeto social
LA COMERCIALIZACION DE TODA CLASE DE PRODUCTOS AGROPECUARIOS, ALIMENTICIOSPROPIOS DEL HOGAR Y COMPLEMENTARIOS, MEDIANTE INSTACION Y EXPLOTACION DE ESTABLECIMIENTOS COMERCIALES, AUTOSERVICIOS Y TRADICIONALES..
- 07/03/2012Modificaciones estatutarias
Capital · events
- 02/02/2012ConstituciónInitial 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)
- 25/02/2015#3208798Declaración de unipersonalidad
PALMA LIFE SL. Declaración de unipersonalidad. Socio único: MARTIN CUBERO JOSE TOMAS. Datos registrales. T 29479 , F 124, S 8, H M 530565, I/A 5 (17.02.15).
- 25/02/2015#3208797Ceses/DimisionesNombramientos
PALMA LIFE SL. Ceses/Dimisiones. Adm. Unico: GARCIA URBON IGNACIO. Nombramientos. Adm. Unico: MARTIN CUBERO JOSE TOMAS. Datos registrales. T 29479 , F 123, S 8, H M 530565, I/A 4 (17.02.15).
- 07/03/2012#1628844Nombramientos
PALMA LIFE SL. Nombramientos. Apoderado: MARTIN CUBERO JOSE TOMAS. Datos registrales. T 29479 , F 122, S 8, H M 530565, I/A 3 (27.02.12).
- 07/03/2012#1628843Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
PALMA LIFE SL. Ceses/Dimisiones. Adm. Solid.: GARCIA URBON IGNACIO;MARTIN CUBERO JOSE TOMAS;SAURA QUESADA MARIA ISABEL. Nombramientos. Adm. Unico: GARCIA URBON IGNACIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores… - 02/02/2012#1570695ConstituciónNombramientos
PALMA LIFE SL. Constitución. Comienzo de operaciones: 30.12.11. Objeto social: PLANIFICACION, DESARROLLO Y GESTION DE PROYECTOS EMPRESARIALES, CON PARTICULAR ATENCION A LA PRESTACION DE SERVICIOS DE HOSTELERIA, MOVILIDAD Y ALOJAMIENTO. LA SOCIEDAD SE…
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 2012
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 fotografía — are listed together.