PALOS VERDES BEACH SL
Hoja M531805· NIF B86380466
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 03/02/2012
- Director :
- Clua Orlando Javier
Legal information
Legal information for PALOS VERDES BEACH SL
Activity
PALOS VERDES BEACH SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). It was incorporated on 3 February 2012. The Spanish commercial register has published 6 filings for this company, from 3 February 2012 to 6 March 2012, across 5 distinct types of filing. Its registered share capital is 3 010,00 €.
Corporate purpose
LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA.
Directors and representatives
Directors
Current
- Clua Orlando JavierSince 23/02/2012Administrador Único
Former
- Triguero Gomez Luis MiguelCeased on 23/02/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 06/03/2012· Registered 23/02/2012· I/A 2
- NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 2
- Ampliacion del objeto socialPublished 06/03/2012· Registered 23/02/2012· I/A 2
- Cambio de domicilio socialPublished 06/03/2012· Registered 23/02/2012· I/A 2
- ConstituciónPublished 03/02/2012· Registered 24/01/2012· I/A 1
- NombramientosPublished 03/02/2012· Registered 24/01/2012· I/A 1
Changes
- 06/03/2012Ampliación del objeto social
Actividades de compra, venta, importación, exportación, producción, envasado y distribución de productos alimentarios, bebidas, licores, tanto al pormayor como al por menor.
- 06/03/2012Cambio de domicilio social
C/ OVIEDO 8 - POLIGONO INDUSTRIAL CANDELAS (HUMANES DE MADRID)
Capital · events
- 03/02/2012ConstituciónInitial capital: 3 010,00 €
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)
- 06/03/2012#1626842Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
PALOS VERDES BEACH SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: CLUA ORLANDO JAVIER. Ampliacion del objeto social. Actividades de compra, venta, importación, exportación, producción, envasado y distribución… - 03/02/2012#1573966ConstituciónNombramientos
PALOS VERDES BEACH SL. Constitución. Comienzo de operaciones: 17.01.12. Objeto social: LA ACTIVIDAD, NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.010,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL.…
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 2012
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 — Madrid — are listed together, with their address.