PALACIO DEL COMENDADOR SL

Hoja M432002· NIF B40184947

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Martin Merino Y Bernardos Carlos

Legal information

Legal information for PALACIO DEL COMENDADOR SL

NIF
Hoja registral
IRUS1000269967385
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 24048 · Folio 143 · Hoja M432002
StatusVigente

Activity

PALACIO DEL COMENDADOR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 18 December 2009 to 8 April 2015, across 4 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
PALACIO DEL COMENDADO…Martin Merino Y Bernardos CarlosMartin Merino Y Bern…ZATRONSA SLZATRONSA SLNARADIA SLNARADIA SLMININGEO SLMININGEO SLNITRANUR SLNITRANUR SLMILESTONE VALUE MANAGEMENT SLMILESTONE VALUE MANA…EXTER EUROPEA SLEXTER EUROPEA SL

Registered actos

  1. Cambio de domicilio socialPublished 08/04/2015· Registered 30/03/2015· I/A 5
  2. Ceses/DimisionesPublished 09/04/2013· Registered 26/03/2013· I/A 4
  3. NombramientosPublished 09/04/2013· Registered 26/03/2013· I/A 4
  4. Modificaciones estatutariasPublished 09/04/2013· Registered 26/03/2013· I/A 4
  5. Ceses/DimisionesPublished 18/12/2009· Registered 07/12/2009· I/A 3
  6. NombramientosPublished 18/12/2009· Registered 07/12/2009· I/A 3
  7. Modificaciones estatutariasPublished 18/12/2009· Registered 07/12/2009· I/A 3

Changes

  1. 08/04/2015Cambio de domicilio social

    PASEO DE LA CASTELLANA 129 1º D (MADRID)

  2. 09/04/2013Modificaciones estatutarias
  3. 18/12/2009Modificaciones estatutarias

Timeline (BORME)

  1. 08/04/2015#3272301
    Cambio de domicilio social
    PALACIO DEL COMENDADOR SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 129 1º D (MADRID). Datos registrales. T 24048 , F 143, S 8, H M 432002, I/A 5 (30.03.15).
  2. 09/04/2013#2217386
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALACIO DEL COMENDADOR SL. Ceses/Dimisiones. Adm. Mancom.: MARTIN MERINO Y BERNARDOS CARLOS;PEREZ FUENTES MARIA TERESA. Nombramientos. Adm. Unico: MARTIN MERINO Y BERNARDOS CARLOS. Modificaciones estatutarias. Cambio del Organo de Administración: Adm…
  3. 18/12/2009#515884
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALACIO DEL COMENDADOR SL. Ceses/Dimisiones. Adm. Unico: MARTIN MERINO BERNARDOS CARLOS. Nombramientos. Adm. Mancom.: MARTIN MERINO Y BERNARDOS CARLOS;PEREZ FUENTES MARIA TERESA. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 129 1º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector