HUERTAS PALACIOS SA
Hoja M95450· NIF A78588944
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 526 509,20 €
- Director :
- Fernandez Ramos Alvaro
Legal information
Legal information for HUERTAS PALACIOS SA
Activity
HUERTAS PALACIOS SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 15 February 2012 to 1 September 2022, across 4 distinct types of filing. Its registered share capital is 526 509,20 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Fernandez Ramos AlvaroSince 03/02/2012Administrador Único
Former
- Ramos Herraiz Maria Del CarmenCeased on 03/02/2012Administrador Único
Directors network map
Registered actos
- ReeleccionesPublished 01/09/2022· Registered 25/08/2022· I/A 13
- Ampliación de capitalPublished 12/02/2021· Registered 05/02/2021· I/A 12
- Ampliación de capitalPublished 04/02/2019· Registered 28/01/2019· I/A 11
- ReeleccionesPublished 10/05/2017· Registered 03/05/2017· I/A 10
- Ceses/DimisionesPublished 15/02/2012· Registered 03/02/2012· I/A 9
- NombramientosPublished 15/02/2012· Registered 03/02/2012· I/A 9
Capital · events
- 12/02/2021Ampliación de capitalResulting capital: 526 509,20 €
- 04/02/2019Ampliación de capitalResulting capital: 60 200,00 €
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)
- 01/09/2022#7143966Reelecciones
HUERTAS PALACIOS SA. Reelecciones. Adm. Unico: FERNANDEZ RAMOS ALVARO. Datos registrales. T 5834 , F 141, S 8, H M 95450, I/A 13 (25.08.22).
- 12/02/2021#6255642Ampliación de capital
HUERTAS PALACIOS SA. Ampliación de capital. Suscrito: 216.298,60 Euros. Desembolsado: 216.298,60 Euros. Resultante Suscrito: 526.509,20 Euros. Resultante Desembolsado: 526.509,20 Euros. Datos registrales. T 5834 , F 140, S 8, H M 95450, I/A 12 ( 5.02… - 04/02/2019#5238818Ampliación de capital
HUERTAS PALACIOS SA. Ampliación de capital. Suscrito: 98,79 Euros. Desembolsado: 98,79 Euros. Resultante Suscrito: 60.200,00 Euros. Resultante Desembolsado: 60.200,00 Euros. Ampliación de capital. Suscrito: 250.010,60 Euros. Desembolsado: 250.010,60 … - 10/05/2017#4368131Reelecciones
HUERTAS PALACIOS SA. Reelecciones. Adm. Unico: FERNANDEZ RAMOS ALVARO. Datos registrales. T 5834 , F 139, S 8, H M 95450, I/A 10 ( 3.05.17).
- 15/02/2012#1593743Ceses/DimisionesNombramientos
HUERTAS PALACIOS SA. Ceses/Dimisiones. Adm. Unico: RAMOS HERRAIZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: FERNANDEZ RAMOS ALVARO. Datos registrales. T 5834 , F 139, S 8, H M 95450, I/A 9 ( 3.02.12).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.