PALACIO DE COTALBAN SL
Hoja AS28096· NIF B74059304
- Registered address :
- Activity :
- Gestión y administración de la propiedad inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 086 500,00 €
- Director :
- Argüelles-Meres Arias Carlos Manuel
Legal information
Legal information for PALACIO DE COTALBAN SL
Activity
PALACIO DE COTALBAN SL is a Sociedad Limitada (SL) with its registered office in Asturias. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, from 10 June 2011 to 19 July 2023, across 4 distinct types of filing. Its registered share capital is 3 086 500,00 €.
Economic activity (CNAE)
6832 · Gestión y administración de la propiedad inmobiliaria
Directors and representatives
Directors
Current
- Argüelles-Meres Arias Carlos ManuelAdministrador Único
Authorised representatives
Current
- Arguelles-Meres Cueto CarlosSince 10/07/2023Apoderado Mancomunado
- Arguelles-Meres Cueto CristinaSince 10/07/2023Apoderado Mancomunado
Directors network map
Registered actos
- NombramientosPublished 19/07/2023· Registered 10/07/2023· I/A 7
- Reducción de capitalPublished 10/06/2011· Registered 01/06/2011· I/A 6
- Modificaciones estatutariasPublished 10/06/2011· Registered 01/06/2011· I/A 6
- Ampliación de capitalPublished 10/06/2011· Registered 01/06/2011· I/A 5
- Modificaciones estatutariasPublished 10/06/2011· Registered 01/06/2011· I/A 5
Changes
- 10/06/2011Modificaciones estatutarias
- 10/06/2011Modificaciones estatutarias
Capital · events
- 10/06/2011Reducción de capitalResulting capital: 3 086 500,00 €
- 10/06/2011Ampliación de capitalResulting capital: 3 737 000,00 € (+1 263 000,00 €)
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)
- 19/07/2023#7635628Nombramientos
PALACIO DE COTALBAN SL. Nombramientos. Apo.Manc.: ARGUELLES-MERES CUETO CRISTINA;ARGUELLES-MERES CUETO CARLOS. Datos registrales. T 3066 , F 125, S 8, H AS 28096, I/A 7 (10.07.23).
- 10/06/2011#1254824Reducción de capitalModificaciones estatutarias
PALACIO DE COTALBAN SL. Reducción de capital. Importe reducción: 650.500,00 Euros. Resultante Suscrito: 3.086.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3066 , F 124, S 8, H AS 28096, I/A … - 10/06/2011#1254823Ampliación de capitalModificaciones estatutarias
PALACIO DE COTALBAN SL. Ampliación de capital. Capital: 1.263.000,00 Euros. Resultante Suscrito: 3.737.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital.-. Datos registrales. T 3066 , F 124, S 8, H AS 28096, I/A 5 ( 1.0…
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.