PALMINVEST SL
Hoja IP26· NIF B38301198
- Registered address :
- Activity :
- Agentes de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Horch Volker- Christoph-Ludwig
Legal information
Legal information for PALMINVEST SL
Activity
PALMINVEST SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 9 filings for this company, from 17 December 2010 to 21 February 2020, across 5 distinct types of filing.
Economic activity (CNAE)
6831 · Agentes de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Horch Volker- Christoph-LudwigSince 13/02/2020Administrador SolidarioAdministrador Único
Former
- Hernandez Rodriguez Juan AntonioCeased on 13/02/2020Administrador Solidario
- Fleischer Axel Joachim DrCeased on 04/11/2013Administrador Solidario
- Roder Klaus Peter HeinzCeased on 21/02/2012Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 21/02/2020 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Horch Volker Christoph Ludwig100 %
Individual · ultimate beneficial owner · since 21/02/2020
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 21/02/2020· Registered 13/02/2020· I/A 7
- Ceses/DimisionesPublished 21/02/2020· Registered 13/02/2020· I/A 7
- NombramientosPublished 21/02/2020· Registered 13/02/2020· I/A 7
- Ceses/DimisionesPublished 15/11/2013· Registered 04/11/2013· I/A 6
- NombramientosPublished 15/11/2013· Registered 04/11/2013· I/A 6
- Ceses/DimisionesPublished 13/03/2012· Registered 21/02/2012· I/A 5
- NombramientosPublished 13/03/2012· Registered 21/02/2012· I/A 5
- Modificaciones estatutariasPublished 17/12/2010· Registered 29/11/2010· I/A 4
- Cambio de domicilio socialPublished 17/12/2010· Registered 29/11/2010· I/A 4
Changes
- 21/02/2020Declaración de unipersonalidad
HORCH VOLKER CHRISTOPH LUDWIG
- 17/12/2010Cambio de domicilio social
AVDA PEATONAL AVENIDA ENRIQUE MEDEROS 4 BAJA (LLANOS DE ARIDANE (LOS))
- 17/12/2010Modificaciones estatutarias
Timeline (BORME)
- 21/02/2020#5807464Declaración de unipersonalidadCeses/DimisionesNombramientos
PALMINVEST SL(R.M. SANTA CRUZ DE LA PALMA). Declaración de unipersonalidad. Socio único: HORCH VOLKER CHRISTOPH LUDWIG. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ RODRIGUEZ JUAN ANTONIO;HORCH VOLKER-CHRISTOPH-LUDWIG. Nombramientos. Adm. Unico: HORCH VO… - 15/11/2013#2540283Ceses/DimisionesNombramientos
PALMINVEST SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: FLEISCHER AXEL JOACHIM DR.;HERNANDEZ RODRIGUEZ JUAN ANTONIO;HORCH VOLKER- CHRISTOPH-LUDWIG. Nombramientos. Adm. Solid.: HERNANDEZ RODRIGUEZ JUAN ANTONIO;HORCH VOLKER- CHRISTOP… - 13/03/2012#1638927Ceses/DimisionesNombramientos
PALMINVEST SL(R.M. SANTA CRUZ DE LA PALMA). Ceses/Dimisiones. Adm. Solid.: RODER KLAUS PETER HEINZ;HERNANDEZ RODRIGUEZ JUAN ANTONIO. Nombramientos. Adm. Solid.: HERNANDEZ RODRIGUEZ JUAN ANTONIO;HORCH VOLKER-CHRISTOPH-LUDWIG;FLEISCHER AXEL JOACHIM DR.… - 17/12/2010#990711Modificaciones estatutariasCambio de domicilio social
PALMINVEST SL(R.M. SANTA CRUZ DE LA PALMA). Modificaciones estatutarias. Artículo de los estatutos: Artículo 2º.- La Sociedad tendrá su domicilio en Peatonal Avenida Enrique Mederos, número 4, planta baja, en el término municipal de Los Llanos de Ari…
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
Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.