PALACE CANALEJAS, S.L
Hoja VI14337· NIF B01457571
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 009,00 €
- Incorporation :
- 22/06/2009
- Director :
- Montaña Herrera Javier
Legal information
Legal information for PALACE CANALEJAS, S.L
Activity
PALACE CANALEJAS, S.L is a Sociedades de responsabilidad limitada with its registered office in Álava, País Vasco. It was incorporated on 22 June 2009. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 009,00 €.
Corporate purpose
La adquisición por cualquier titulo de fincas rústicas o urbanas, la promoción y construcción de éstas y la ad-ministración, tenencia, explotación y arrendamiento de tales bienes y su enta total o parcial. Asesoramiento de empresas.
Directors and representatives
Directors
Current
- Montaña Herrera JavierSince 08/06/2009Administrador Único
Directors network map
Cap table · shareholdings
- R & A PALACE GESTION, SL(formerly R & A PALACE GESTION SL)100 %
Legal entity · since 22/06/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
R & A PALACE GESTION, SL100 %Vigente
Legal entity · since 22/06/2009
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/06/2009· Registered 08/06/2009· I/A 1
- Declaración de unipersonalidadPublished 22/06/2009· Registered 08/06/2009· I/A 1
- NombramientosPublished 22/06/2009· Registered 08/06/2009· I/A 1
Changes
- 22/06/2009Declaración de unipersonalidad
R & A PALACE GESTION SL
Capital · events
- 22/06/2009ConstituciónInitial capital: 3 009,00 €
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)
- 22/06/2009#267224ConstituciónDeclaración de unipersonalidadNombramientos
PALACE CANALEJAS, S.L. Constitución. Comienzo de operaciones: 15.04.09. Objeto social: La adquisición por cualquier titulo de fincas rústicas o urbanas, la promoción y construcción de éstas y la ad-ministración, tenencia, explotación y arrendamiento …
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· Incorporated 2009
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 — Álava — are listed together, with their address.