PALMERA HILL SL

Hoja CA46483· NIF B72261829

Struck off · 16/06/2026Cádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 100 000,00 €
Incorporation :
05/06/2014

Legal information

Legal information for PALMERA HILL SL

NIF
Hoja registral
IRUS1000196576580
Legal formSociedad Limitada (SL)
Share capital1 100 000,00 €
Incorporation date05/06/2014
LocalitySan Roque
Register referenceTomo 2122 · Folio 54 · Hoja CA46483
StatusLiquidada

Activity

PALMERA HILL SL is a Sociedad Limitada (SL) with its registered office in San Roque (Cádiz, Andalucía). It was incorporated on 5 June 2014. The Spanish commercial register has published 11 filings for this company, from 5 June 2014 to 16 June 2026, across 6 distinct types of filing. Its registered share capital is 1 100 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6811

Corporate purpose

El arrendamiento, compra y venta de bienes inmuebles y mera tenencia de bienes inmuebles así como la promoción inmobiliaria. La compra, venta y disfrute de acciones, participaciones sociales y activos financieros en general, siempre por cuenta propia.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
PALMERA HILL SLVirnich Inge KarinVirnich Inge KarinVILLASOL PROPERTIES SLVILLASOL PROPERTIES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PALMERA HILL SLInge Karin VirnichInge Karin Virnich

Beneficial owner (UBO)

Inge Karin Virnich100 %

Individual · ultimate beneficial owner · since 16/06/2026

Beneficial owner network map

2 nodes Person Company
PALMERA HILL SLInge Karin VirnichInge Karin Virnich

Registered actos

  1. Declaración de unipersonalidadPublished 16/06/2026· Registered 09/06/2026· I/A 4
  2. Ceses/DimisionesPublished 16/06/2026· Registered 09/06/2026· I/A 4
  3. NombramientosPublished 16/06/2026· Registered 09/06/2026· I/A 4
  4. DisoluciónPublished 16/06/2026· Registered 09/06/2026· I/A 4
  5. ExtinciónPublished 16/06/2026· Registered 09/06/2026· I/A 4
  6. Ceses/DimisionesPublished 10/11/2022· Registered 02/11/2022· I/A 3
  7. NombramientosPublished 10/11/2022· Registered 02/11/2022· I/A 3
  8. ConstituciónPublished 05/06/2014· Registered 28/05/2014· I/A 1
  9. Declaración de unipersonalidadPublished 05/06/2014· Registered 28/05/2014· I/A 1
  10. NombramientosPublished 05/06/2014· Registered 28/05/2014· I/A 1

Changes

  1. 16/06/2026Declaración de unipersonalidad

    INGE KARIN VIRNICH

  2. 16/06/2026Disolución
  3. 16/06/2026Extinción
  4. 05/06/2014Declaración de unipersonalidad

    MIRAFLORES LIMITED

Capital · events

  1. 05/06/2014Constitución
    Initial capital: 1 100 000,00 €

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. 16/06/2026#9399245
    Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
    PALMERA HILL SL. Declaración de unipersonalidad. Socio único: INGE KARIN VIRNICH. Ceses/Dimisiones. Adm. Unico: INGE KARIN VIRNICH. Nombramientos. Liquidador: INGE KARIN VIRNICH. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CA 46483,…
  2. 10/11/2022#7233356
    Ceses/DimisionesNombramientos
    PALMERA HILL SL. Ceses/Dimisiones. Adm. Unico: VIRNICH HANS GEORG ERICH. Nombramientos. Adm. Unico: VIRNICH INGE KARIN. Datos registrales. T 2122 , F 54, S 8, H CA 46483, I/A 3 ( 2.11.22).
  3. 04/06/2020#5896312
    PALMERA HILL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 2122 , F 54, S 8, H CA 46483, I/A 2 (27.05.20).
  4. 05/06/2014#2837465
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALMERA HILL SL. Constitución. Comienzo de operaciones: 9.04.14. Objeto social: El arrendamiento, compra y venta de bienes inmuebles y mera tenencia de bienes inmuebles así como la promoción inmobiliaria. La compra, venta y disfrute de acciones, part…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPLAZA DEL AGUA - E-1-1-PUERTO DEPORTIVO, SOTOGRA (SAN ROQUE), San Roque, Cádiz
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.

Prospect this sectorAll companies in this sector