PALACIOS DE PIEDRA SL
Hoja B37425· NIF B60044526
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 322 623,29 €
- Director :
- De La Mata Igon Francisco Modesto
Legal information
Legal information for PALACIOS DE PIEDRA SL
Activity
PALACIOS DE PIEDRA SL is a Sociedad Limitada (SL) with its registered office in Sant Just Desvern (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 8 filings for this company, from 6 July 2009 to 11 April 2023, across 4 distinct types of filing. Its registered share capital is 322 623,29 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- De La Mata Igon Francisco ModestoSince 27/01/2020Administrador Único
Authorised representatives
Current
- De La Mata Igon CarolinaSince 23/06/2009Apoderado Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 11/04/2023· Registered 31/03/2023· I/A 10
- NombramientosPublished 14/02/2020· Registered 06/02/2020· I/A 9
- RevocacionesPublished 04/02/2020· Registered 27/01/2020· I/A 8
- NombramientosPublished 04/02/2020· Registered 27/01/2020· I/A 8
- Cambio de domicilio socialPublished 04/02/2020· Registered 27/01/2020· I/A 8
- NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 7
- RevocacionesPublished 06/07/2009· Registered 23/06/2009· I/A 6
- NombramientosPublished 06/07/2009· Registered 23/06/2009· I/A 6
Changes
- 04/02/2020Cambio de domicilio social
CL ANSELM CLAVE NUM.15 ATICO (SANT JUST DESVERN)
Capital · events
- 11/04/2023Ampliación de capitalResulting capital: 322 623,29 € (+55 172,90 €)
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)
- 11/04/2023#7477941Ampliación de capital
PALACIOS DE PIEDRA SL. Ampliación de capital. Capital: 55.172,90 Euros. Resultante Suscrito: 322.623,29 Euros. Datos registrales. T 22462 , F 80, S 8, H B 37425, I/A 10 (31.03.23).
- 14/02/2020#5794495Nombramientos
PALACIOS DE PIEDRA SL. Nombramientos. APODERAD.SOL: DE LA MATA IGON CAROLINA. Datos registrales. T 22462 , F 79, S 8, H B 37425, I/A 9 ( 6.02.20).
- 04/02/2020#5774626RevocacionesNombramientosCambio de domicilio social
PALACIOS DE PIEDRA SL. Revocaciones. ADM.UNICO: DE LA MATA IGON CAROLINA. Nombramientos. ADM.UNICO: DE LA MATA IGON FRANCISCO MODESTO. Cambio de domicilio social. CL ANSELM CLAVE NUM.15 ATICO (SANT JUST DESVERN). Datos registrales. T 22462 , F 79, S … - 06/07/2009#291819Nombramientos
PALACIOS DE PIEDRA SL. Nombramientos. APODERADO: DE LA MATA ALVAREZ JOSE LUIS. Datos registrales. T 22462 , F 77, S 8, H B 37425, I/A 7 (23.06.09).
- 06/07/2009#291818RevocacionesNombramientos
PALACIOS DE PIEDRA SL. Revocaciones. ADMINISTR.: DE LA MATA ALVAREZ JOSE LUIS. Nombramientos. ADM.UNICO: DE LA MATA IGON CAROLINA. Datos registrales. T 22462 , F 77, S 8, H B 37425, I/A 6 (23.06.09).
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 — Promoción inmobiliaria — are listed together.