PALACIO SAN MIGUEL SL

Hoja M564627· NIF B86795861

Struck off · 14/12/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
29/08/2013

Legal information

Legal information for PALACIO SAN MIGUEL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date29/08/2013
LocalityMadrid
Register referenceTomo 31365 · Folio 109 · Hoja M564627
StatusBaja

Activity

PALACIO SAN MIGUEL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 August 2013. The Spanish commercial register has published 8 filings for this company, from 29 August 2013 to 14 December 2015, across 5 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.

Corporate purpose

La explotación de centros de negocios a través de arrendamiento de oficinas, salas de reuniones y multiuso, y la prestación de servicios complementarios para el buen funcionamiento de las oficinas y salas. La gestión de programas y actividades culturales y artísticas,...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/12/2015· Registered 04/12/2015· I/A 3
  2. NombramientosPublished 14/12/2015· Registered 04/12/2015· I/A 3
  3. DisoluciónPublished 14/12/2015· Registered 04/12/2015· I/A 3
  4. ExtinciónPublished 14/12/2015· Registered 04/12/2015· I/A 3
  5. Ceses/DimisionesPublished 21/05/2015· Registered 13/05/2015· I/A 2
  6. NombramientosPublished 21/05/2015· Registered 13/05/2015· I/A 2
  7. ConstituciónPublished 29/08/2013· Registered 21/08/2013· I/A 1
  8. NombramientosPublished 29/08/2013· Registered 21/08/2013· I/A 1

Changes

  1. 14/12/2015Disolución
  2. 14/12/2015Extinción

Capital · events

  1. 29/08/2013Constitución
    Initial capital: 3 010,00 €

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)

  1. 14/12/2015#3630972
    Ceses/DimisionesNombramientosDisoluciónExtinción
    PALACIO SAN MIGUEL SL. Ceses/Dimisiones. Consejero: SANCHEZ VEGA MARIA DEL CARMEN;MARTINEZ DE OLCOZ SANCHEZ MARIA NIEVES. Presidente: SANCHEZ VEGA MARIA DEL CARMEN. Consejero: CUERPO CARRERA ANTONIO. Con.Delegado: CUERPO CARRERA ANTONIO. Secretario: …
  2. 21/05/2015#3330174
    Ceses/DimisionesNombramientos
    PALACIO SAN MIGUEL SL. Ceses/Dimisiones. Consejero: CALLEJA LEAL GUILLERMO GONZALO. Secretario: CALLEJA LEAL GUILLERMO GONZALO. Nombramientos. Secretario: CUERPO CARRERA ANTONIO. Datos registrales. T 31365 , F 108, S 8, H M 564627, I/A 2 (13.05.15).
  3. 29/08/2013#2432144
    ConstituciónNombramientos
    PALACIO SAN MIGUEL SL. Constitución. Comienzo de operaciones: 31.07.13. Objeto social: La explotación de centros de negocios a través de arrendamiento de oficinas, salas de reuniones y multiuso, y la prestación de servicios complementarios para el bu…

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 2013

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 addressPLAZA REYES MAGOS 8 2º D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province