REAL STATE PALACIOS Y PLAZA SL

Hoja M466323· NIF B85478931

VigenteMadrid
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Palacios Romero Luis

Legal information

Legal information for REAL STATE PALACIOS Y PLAZA SL

NIF
Hoja registral
IRUS1000282358976
Legal formSociedad Limitada (SL)
LocalityLas Rozas de Madrid
Phone
Register referenceTomo 25870 · Folio 89 · Hoja M466323
StatusVigente

Activity

REAL STATE PALACIOS Y PLAZA SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

LA ADQUISICION DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO. LA PROMOCION, DIRECCION, CONTROL Y EJECUCION DE OBRAS CIVILES, PUBLICAS Y PRIVADAS...

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 25/01/2010· Registered 12/01/2010· I/A 2
  2. NombramientosPublished 25/01/2010· Registered 12/01/2010· I/A 2
  3. Modificaciones estatutariasPublished 25/01/2010· Registered 12/01/2010· I/A 2
  4. Cambio de domicilio socialPublished 25/01/2010· Registered 12/01/2010· I/A 2
  5. Cambio de objeto socialPublished 25/01/2010· Registered 12/01/2010· I/A 2

Changes

  1. 25/01/2010Cambio de domicilio social

    C/ CABO FIGUERAS 5 - URBNIZACION DEL GOLF (ROZAS DE MADRID (LAS))

  2. 25/01/2010Cambio de objeto social

    LA ADQUISICION DE FINCAS RUSTICAS Y URBANAS, SU EXPLOTACION EN REGIMEN DIRECTO. LA PROMOCION, DIRECCION, CONTROL Y EJECUCION DE OBRAS CIVILES, PUBLICAS Y PRIVADAS...

  3. 25/01/2010Modificaciones estatutarias

Timeline (BORME)

  1. 25/01/2010#554206
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    REAL STATE PALACIOS Y PLAZA SL. Ceses/Dimisiones. Adm. Solid.: HERNANDO GUADAÑO MARIA LUZ;PALACIOS ROMERO LUIS. Nombramientos. Adm. Unico: PALACIOS ROMERO LUIS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidar

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CABO FIGUERAS 5 - URBNIZACION DEL GOLF (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.