PALMA-REAL-STATE SL

Hoja L31710· NIF B25850314

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 370 500,00 €
Incorporation :
25/04/2019
Director :
Ferron Alonso Jesus

Legal information

Legal information for PALMA-REAL-STATE SL

NIF
Hoja registral
IRUS1000092592052
Legal formSociedad Limitada (SL)
Share capital1 370 500,00 €
Incorporation date25/04/2019
LocalityLleida
Register referenceTomo 1562 · Folio 89 · Hoja L31710
StatusVigente

Activity

PALMA-REAL-STATE SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). It was incorporated on 25 April 2019. The Spanish commercial register has published 8 filings for this company, from 25 April 2019 to 21 June 2021, across 5 distinct types of filing. Its registered share capital is 1 370 500,00 €.

Economic activity (CNAE)

6811

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.- Alquiler de bienes inmobiliarios por cuenta propia.-

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernandez Genoves Sergio100 %

Individual · ultimate beneficial owner · since 18/03/2021

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 21/06/2021· Registered 09/06/2021· I/A 4
  2. NombramientosPublished 18/03/2021· Registered 10/03/2021· I/A 3
  3. Declaración de unipersonalidadPublished 18/03/2021· Registered 10/03/2021· I/A 2
  4. Ceses/DimisionesPublished 18/03/2021· Registered 10/03/2021· I/A 2
  5. NombramientosPublished 18/03/2021· Registered 10/03/2021· I/A 2
  6. ConstituciónPublished 25/04/2019· Registered 16/04/2019· I/A 1
  7. NombramientosPublished 25/04/2019· Registered 16/04/2019· I/A 1

Changes

  1. 18/03/2021Declaración de unipersonalidad

    HERNANDEZ GENOVES SERGIO

Capital · events

  1. 21/06/2021Ampliación de capital
    Resulting capital: 1 370 500,00 € (+1 367 500,00 €)
  2. 25/04/2019Constitución
    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. 21/06/2021#6485408
    Ampliación de capital
    PALMA-REAL-STATE SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.367.500,00 Euros. Resultante Suscrito: 1.370.500,00 Euros. Datos registrales. T 1562 , F 89, S 8, H L 31710, I/A 4 ( 9.06.21).
  2. 21/04/2021#6367266
    PALMA-REAL-STATE SL. Fe de erratas: En el Boletín 53/21 y con la ref 128635 se publicaron los actos de la i/a 2 de PALMA-REAL-STATE SL, habiéndose indicado por eror que el Administrado único nombrado era FERRON ALONSO, JESUS cuando en realidad es HER…
  3. 18/03/2021#6315008
    Nombramientos
    PALMA-REAL-STATE SL. Nombramientos. Apoderado: FERRON ALONSO JESUS. Datos registrales. T 1562 , F 89, S 8, H L 31710, I/A 3 (10.03.21).
  4. 18/03/2021#6315007
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PALMA-REAL-STATE SL. Declaración de unipersonalidad. Socio único: HERNANDEZ GENOVES SERGIO. Ceses/Dimisiones. Adm. Unico: FERRON ALONSO JESUS. Nombramientos. Adm. Unico: FERRON ALONSO JESUS. Datos registrales. T 1562 , F 89, S 8, H L 31710, I/A 2 (10…
  5. 25/04/2019#5371299
    ConstituciónNombramientos
    PALMA-REAL-STATE SL. Constitución. Comienzo de operaciones: 9.04.19. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia.- Alquiler de bienes inmobiliarios por cuenta propia.- Domicilio: AVDA BLONDEL 54 1 3 (LLEIDA). Capital: 3.000,0…

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 2019

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 addressAVDA BLONDEL 54 1 3 (LLEIDA), Lleida
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 6811 — are listed together.

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