PALMADIR SL
Hoja IP366· NIF B38434056
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Rodriguez Bluiett Maria Candelaria Milagros
Legal information
Legal information for PALMADIR SL
Activity
PALMADIR SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 4 filings for this company, from 2 October 2012 to 24 August 2023, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Rodriguez Bluiett Maria Candelaria MilagrosSince 14/09/2012Administrador Único
Former
- Perez Rodriguez Iriana-AranzazuCeased on 14/09/2012Administrador Solidario
- Perez Rodriguez Yadira-MirianCeased on 14/09/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 24/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rodriguez Bluiett Maria Candelaria Milagros100 %
Individual · ultimate beneficial owner · since 24/08/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/08/2023· Registered 09/08/2023· I/A 7
- Ceses/DimisionesPublished 02/10/2012· Registered 14/09/2012· I/A 6
- NombramientosPublished 02/10/2012· Registered 14/09/2012· I/A 6
- Modificaciones estatutariasPublished 02/10/2012· Registered 14/09/2012· I/A 6
Changes
- 24/08/2023Declaración de unipersonalidad
RODRIGUEZ BLUIETT MARIA CANDELARIA MILAGROS
- 02/10/2012Modificaciones estatutarias
Timeline (BORME)
- 24/08/2023#7687480Declaración de unipersonalidad
PALMADIR SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: RODRIGUEZ BLUIETT MARIA CANDELARIA MILAGROS. Datos registrales. T 9 , F 33, S 8, H IP 366, I/A 7 ( 9.08.23).
- 02/10/2012#1918347Ceses/DimisionesNombramientosModificaciones estatutarias
PALMADIR SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: PEREZ RODRIGUEZ YADIRA-MIRIAN;PEREZ RODRIGUEZ IRIANA-ARANZAZU. Nombramientos. Adm. Unico: RODRIGUEZ BLUIETT MARIA CANDELARIA MILAGROS. Modificaciones estatutarias. Cambio del Or…
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
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
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.