filings.es

EDIFICIO PALANCA SL

Hoja M79942· NIF B78936754

ActiveMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
185 138,80 €
Directors :
Gomez Montejano Recatero Raquel, Gomez Montejano Garcia Marco Jose

Legal information

Legal information for EDIFICIO PALANCA SL

NIF
Hoja registral
IRUS1000243943664
Legal formSociedad Limitada (SL)
Share capital185 138,80 €
LocalityMadrid
Phone
Register referenceTomo 40525 · Folio 110 · Hoja M79942

Activity

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Registered actos

  1. NombramientosPublished 18/08/2020· Registered 11/08/2020· I/A 10
  2. Ceses/DimisionesPublished 30/07/2020· Registered 23/07/2020· I/A 9
  3. NombramientosPublished 30/07/2020· Registered 23/07/2020· I/A 9
  4. ReeleccionesPublished 30/07/2020· Registered 23/07/2020· I/A 9
  5. Ceses/DimisionesPublished 24/06/2016· Registered 15/06/2016· I/A 8
  6. NombramientosPublished 24/06/2016· Registered 15/06/2016· I/A 8
  7. Modificaciones estatutariasPublished 24/06/2016· Registered 15/06/2016· I/A 8
  8. Cambio de domicilio socialPublished 24/06/2016· Registered 15/06/2016· I/A 8
  9. Ampliación de capitalPublished 08/04/2010· Registered 23/03/2010· I/A 7

Changes

  1. 24/06/2016Cambio de domicilio social

    AVDA DE CARABANCHEL ALTO 180 (MADRID)

  2. 24/06/2016Modificaciones estatutarias

Capital · events

  1. 08/04/2010Ampliación de capital
    Resulting capital: 185 138,80 € (+182 133,30 €)

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)

  1. 18/08/2020#5998689
    Nombramientos
    EDIFICIO PALANCA SL. Nombramientos. Apoderado: GOMEZ MONTEJANO GARCIA MARIA ISABEL;GOMEZ-MONTEJANO GARCIA MARCO JOSE;GOMEZ MONTEJANO Y RECATERO RAQUEL;GOMEZ MONTEJANO RECATERO LUIS AURELIO. Datos registrales. T 40525 , F 110, S 8, H M 79942, I/A 10 (…
  2. 30/07/2020#5973140
    Ceses/DimisionesNombramientosReelecciones
    EDIFICIO PALANCA SL. Ceses/Dimisiones. Consejero: GOMEZ-MONTEJANO GARCIA LUIS AURELIO. Secretario: GOMEZ-MONTEJANO GARCIA LUIS AURELIO. Nombramientos. Consejero: GOMEZ MONTEJANO RECATERO RAQUEL. Secretario: GOMEZ MONTEJANO RECATERO RAQUEL. Reeleccion…
  3. 24/06/2016#3914962
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    EDIFICIO PALANCA SL. Ceses/Dimisiones. Presidente: GOMEZ-MONTEJANO ARROYO LUIS. Secretario: GOMEZ MONTEJANO Y GARCIA MARIA ISABEL. Consejero: GOMEZ MONTEJANO Y GARCIA MARCO JOSE;GOMEZ-MONTEJANO ARROYO LUIS;GOMEZ-MONTEJANO GARCIA LUIS AURELIO;GOMEZ MO…
  4. 08/04/2010#668014
    Ampliación de capital
    EDIFICIO PALANCA SL. Ampliación de capital. Capital: 182.133,30 Euros. Resultante Suscrito: 185.138,80 Euros. Datos registrales. T 4868 , F 220, S 8, H M 79942, I/A 7 (23.03.10).

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.