EL PALACIO DE VIGUERA SA
Hoja M35354· NIF A80187529
- Registered address :
- Activity :
- Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Rodriguez Laya Maria Isabel, Saenz Rodriguez Maria Soledad
Legal information
Legal information for EL PALACIO DE VIGUERA SA
Activity
EL PALACIO DE VIGUERA SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Comercio al por menor de calzado y artículos de cuero en establecimientos especializados” (CNAE 4772). The Spanish commercial register has published 6 filings for this company, from 5 December 2011 to 7 June 2024, across 4 distinct types of filing.
Economic activity (CNAE)
4772 · Comercio al por menor de calzado y artículos de cuero en establecimientos especializados
Directors and representatives
Directors
Current
- Rodriguez Laya Maria IsabelSince 24/05/2024Administrador Solidario
- Saenz Rodriguez Maria SoledadSince 23/11/2011Administrador Solidario
Former
- Saenz Diez JesusCeased on 24/05/2024Administrador Solidario
Authorised representatives
Former
- Duserm Saenz Juan PabloCeased on 30/05/2024Apoderado
Directors network map
Registered actos
- RevocacionesPublished 07/06/2024· Registered 30/05/2024· I/A 10
- Ceses/DimisionesPublished 31/05/2024· Registered 24/05/2024· I/A 9
- NombramientosPublished 31/05/2024· Registered 24/05/2024· I/A 9
- ReeleccionesPublished 01/12/2021· Registered 24/11/2021· I/A 8
- ReeleccionesPublished 07/03/2018· Registered 28/02/2018· I/A 7
- ReeleccionesPublished 05/12/2011
Timeline (BORME)
- 07/06/2024#8113482Revocaciones
EL PALACIO DE VIGUERA SA. Revocaciones. Apoderado: DUSERM SAENZ JUAN PABLO. Datos registrales. S 8 , H M 35354, I/A 10 (30.05.24).
- 31/05/2024#8103236Ceses/DimisionesNombramientos
EL PALACIO DE VIGUERA SA. Ceses/Dimisiones. Adm. Solid.: SAENZ DIEZ JESUS. Nombramientos. Adm. Solid.: RODRIGUEZ LAYA MARIA ISABEL. Datos registrales. S 8 , H M 35354, I/A 9 (24.05.24).
- 01/12/2021#6707134Reelecciones
EL PALACIO DE VIGUERA SA. Reelecciones. Adm. Solid.: SAENZ DIEZ JESUS;SAENZ RODRIGUEZ MARIA SOLEDAD. Datos registrales. T 1978 , F 195, S 8, H M 35354, I/A 8 (24.11.21).
- 07/03/2018#4782571Reelecciones
EL PALACIO DE VIGUERA SA. Reelecciones. Adm. Solid.: SAENZ DIEZ JESUS;SAENZ RODRIGUEZ MARIA SOLEDAD. Datos registrales. T 1978 , F 195, S 8, H M 35354, I/A 7 (28.02.18).
- 05/12/2011#1488986Reelecciones
EL PALACIO DE VIGUERA SA. Reelecciones. Adm. Solid.: SAENZ DIEZ JESUS;SAENZ RODRIGUEZ MARIA SOLEDAD. Datos registrales. T 1978 , F 195, S 8, H M 35354,91 , I/ 6 .(23.11.11).
Official documents
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de calzado y artículos de cuero en establecimientos especializados — are listed together.