ASADOR PALACIO SL
Hoja TO24719· NIF B45606860
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- ASADOR PALACIO SLL
Legal information
Legal information for ASADOR PALACIO SL
Activity
ASADOR PALACIO SL is a Sociedad Limitada (SL) with its registered office in Noblejas (Toledo, Castilla-La Mancha). The Spanish commercial register has published 8 filings for this company, from 3 December 2013 to 23 January 2017, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Gonzalez Palacios MadayCeased on 16/01/2017Administrador Único
- Fernandez Aviles Calderon JesusCeased on 13/01/2014Administrador Solidario
- Gonzalez Palacio MadayCeased on 16/01/2017Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/01/2017· Registered 16/01/2017· I/A 5
- NombramientosPublished 23/01/2017· Registered 16/01/2017· I/A 5
- DisoluciónPublished 23/01/2017· Registered 16/01/2017· I/A 5
- ExtinciónPublished 23/01/2017· Registered 16/01/2017· I/A 5
- Ceses/DimisionesPublished 20/01/2014· Registered 13/01/2014· I/A 4
- NombramientosPublished 20/01/2014· Registered 13/01/2014· I/A 4
- Modificaciones estatutariasPublished 20/01/2014· Registered 13/01/2014· I/A 4
- Modificaciones estatutariasPublished 03/12/2013· Registered 21/11/2013· I/A 3
Changes
- 23/01/2017Disolución
- 23/01/2017Extinción
- 20/01/2014Cambio de denominación social
ASADOR PALACIO SLL→ASADOR PALACIO SL
- 20/01/2014Modificaciones estatutarias
- 03/12/2013Modificaciones estatutarias
Timeline (BORME)
- 23/01/2017#4205784Ceses/DimisionesNombramientosDisoluciónExtinción
ASADOR PALACIO SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ PALACIO MADAY. Nombramientos. Liquidador: GONZALEZ PALACIO MADAY. Disolución. Voluntaria. Extinción. Datos registrales. T 1337 , F 57, S 8, H TO 24719, I/A 5 (16.01.17).
- 20/01/2014#2625366Ceses/DimisionesNombramientosModificaciones estatutarias
ASADOR PALACIO SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ AVILES CALDERON JESUS;GONZALEZ PALACIOS MADAY. Nombramientos. Adm. Unico: GONZALEZ PALACIOS MADAY. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 03/12/2013#2567567
Company name: ASADOR PALACIO SLL
Modificaciones estatutariasASADOR PALACIO SLL. Modificaciones estatutarias. La sociedad ASADOR PALACIO SLL pierde el carácter laboral pasándose a denominar ASADOR PALACIO SL. Datos registrales. T 1337 , F 56, S 8, H TO 24719, I/A 3 (21.11.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Toledo — are listed together, with their address.