PALMERA ROJA PRE SL

Hoja MA175279· NIF B13951959

VigenteMálaga
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/06/2023
Director :
Garcia Navas Salvador-Carmelo

Legal information

Legal information for PALMERA ROJA PRE SL

NIF
Hoja registral
IRUS1000049304350
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/06/2023
LocalityMálaga
Register referenceTomo 6359 · Folio 223 · Hoja MA175279
StatusVigente

Activity

PALMERA ROJA PRE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Instalaciones eléctricas” (CNAE 4321). It was incorporated on 27 June 2023. The Spanish commercial register has published 6 filings for this company, from 27 June 2023 to 8 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4321 · Instalaciones eléctricas

Corporate purpose

Actividad principal: 43.21 / Instalaciones eléctricas Otras actividades: 56.10 / Restaurantes y puestos de comidas, 68.10 / Compraventa de bienes inmobiliarios por cuenta propia, 68.20 / Alquiler de bienes inmobiliarios por cuenta propia, 43.39 / Otro acabado de edificios.-

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
PALMERA ROJA PRE SLGarcia Navas Salvador-CarmeloGarcia Navas Salvado…ZENTRA OBRAS E INFRAESTRUCTURAS SLZENTRA OBRAS E INFRA…INVERLIRO SLINVERLIRO SLINPROSOL INVERSIONES SLINPROSOL INVERSIONES…SALINA MUSICAL SLSALINA MUSICAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PALMERA ROJA PRE SLLuque Rossi Ana MariaLuque Rossi Ana Maria

Beneficial owner (UBO)

Luque Rossi Ana Maria100 %

Individual · ultimate beneficial owner · since 27/06/2023

Beneficial owner network map

2 nodes Person Company
PALMERA ROJA PRE SLLuque Rossi Ana MariaLuque Rossi Ana Maria

Registered actos

  1. Ceses/DimisionesPublished 08/07/2024· Registered 01/07/2024· I/A 2
  2. NombramientosPublished 08/07/2024· Registered 01/07/2024· I/A 2
  3. Cambio de domicilio socialPublished 08/07/2024· Registered 01/07/2024· I/A 2
  4. ConstituciónPublished 27/06/2023· Registered 20/06/2023· I/A 1
  5. Declaración de unipersonalidadPublished 27/06/2023· Registered 20/06/2023· I/A 1
  6. NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 1

Changes

  1. 08/07/2024Cambio de domicilio social

    C/ CANALES 5 - LOCAL BAJO (MALAGA)

  2. 27/06/2023Declaración de unipersonalidad

    LUQUE ROSSI ANA MARIA

Capital · events

  1. 27/06/2023Constitución
    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. 08/07/2024#8160028
    Ceses/DimisionesNombramientosCambio de domicilio social
    PALMERA ROJA PRE SL. Ceses/Dimisiones. Adm. Unico: LUQUE ROSSI ANA MARIA. Nombramientos. Adm. Unico: GARCIA NAVAS SALVADOR- CARMELO. Cambio de domicilio social. C/ CANALES 5 - LOCAL BAJO (MALAGA). Datos registrales. S 8 , H MA175279, I/A 2 ( 1.07.24)…
  2. 27/06/2023#7598945
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALMERA ROJA PRE SL. Constitución. Comienzo de operaciones: 1.07.23. Objeto social: Actividad principal: 43.21 / Instalaciones eléctricas Otras actividades: 56.10 / Restaurantes y puestos de comidas, 68.10 / Compraventa de bienes inmobiliarios por cu…

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 2023

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 addressC/ CANALES 5 - LOCAL BAJO (MALAGA), Málaga
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 — Instalaciones eléctricas — are listed together.

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