PALMERA SEA SL
Hoja A139785· NIF B54781422
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/05/2014
- Director :
- Falkenfjord Ingela Susanne
Legal information
Legal information for PALMERA SEA SL
Activity
PALMERA SEA SL is a Sociedad Limitada (SL) with its registered office in Pilar de la Horadada (Alicante, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 9 May 2014. The Spanish commercial register has published 5 filings for this company, from 9 May 2014 to 25 June 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
la hosteleria.
Directors and representatives
Directors
Current
- Falkenfjord Ingela SusanneSince 30/04/2014Administrador Único
Authorised representatives
Current
- El Mountasser AbdennasserSince 18/06/2018Apoderado
- Esfahanizadeh MohammadSince 06/05/2014Apoderado
Directors network map
Cap table · shareholdings
- Jackfruit Solros Ab100 %
Individual · since 09/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Jackfruit Solros Ab100 %
Individual · ultimate beneficial owner · since 09/05/2014
Beneficial owner network map
Registered actos
- NombramientosPublished 25/06/2018· Registered 18/06/2018· I/A 3
- NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 2
- ConstituciónPublished 09/05/2014· Registered 30/04/2014· I/A 1
- Declaración de unipersonalidadPublished 09/05/2014· Registered 30/04/2014· I/A 1
- NombramientosPublished 09/05/2014· Registered 30/04/2014· I/A 1
Changes
- 09/05/2014Declaración de unipersonalidad
JACKFRUIT SOLROS AB
Capital · events
- 09/05/2014ConstituciónInitial 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)
- 25/06/2018#4938014Nombramientos
PALMERA SEA SL. Nombramientos. Apoderado: EL MOUNTASSER ABDENNASSER. Datos registrales. T 3771 , F 157, S 8, H A 139785, I/A 3 (18.06.18).
- 13/05/2014#2800357Nombramientos
PALMERA SEA SL. Nombramientos. Apoderado: ESFAHANIZADEH MOHAMMAD. Datos registrales. T 3771 , F 156, S 8, H A 139785, I/A 2 ( 6.05.14).
- 09/05/2014#2794724ConstituciónDeclaración de unipersonalidadNombramientos
PALMERA SEA SL. Constitución. Comienzo de operaciones: 11.04.14. Objeto social: la hosteleria. Domicilio: AVDA DE SUECIA 29 - PARCELA V-37. URBANIZACION PLA (PILAR DE LA HORADADA). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único:…
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
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.