PALACIOS MARTINEZ SL

Hoja CU1593· NIF B16006744

VigenteCuenca
Legal form :
Sociedad Limitada (SL)
Share capital :
767 921,00 €
Directors :
Palacios Martinez Maria De Los Angeles, Palacios Martinez Fernando

Legal information

Legal information for PALACIOS MARTINEZ SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital767 921,00 €
Phone
Register referenceTomo 623 · Folio 69 · Hoja CU1593
StatusVigente

Activity

PALACIOS MARTINEZ SL is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. The Spanish commercial register has published 9 filings for this company, from 20 February 2012 to 6 May 2022, across 4 distinct types of filing. Its registered share capital is 767 921,00 €.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
PALACIOS MARTINEZ SLPalacios Martinez Maria De Los AngelesPalacios Martinez Ma…

Registered actos

  1. Ceses/DimisionesPublished 06/05/2022· Registered 22/04/2022· I/A 9
  2. Reducción de capitalPublished 06/05/2022· Registered 22/04/2022· I/A 8
  3. Ampliación de capitalPublished 27/06/2018· Registered 15/06/2018· I/A 7
  4. Reducción de capitalPublished 08/02/2018· Registered 26/01/2018· I/A 6
  5. NombramientosPublished 06/08/2012· Registered 25/07/2012· I/A 5
  6. Ceses/DimisionesPublished 06/08/2012· Registered 25/07/2012· I/A 4
  7. NombramientosPublished 06/08/2012· Registered 25/07/2012· I/A 4
  8. Reducción de capitalPublished 20/02/2012· Registered 02/02/2012· I/A 3
  9. Ampliación de capitalPublished 20/02/2012· Registered 02/02/2012· I/A 3

Capital · events

  1. 06/05/2022Reducción de capital
    Resulting capital: 767 921,00 €
  2. 27/06/2018Ampliación de capital
    Resulting capital: 945 322,00 € (+28 000,00 €)
  3. 08/02/2018Reducción de capital
    Resulting capital: 917 322,00 €
  4. 20/02/2012Reducción de capitalAmpliación de capital
    Resulting capital: 119 518,00 € (−965 804,00 €)

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. 06/05/2022#6946580
    Ceses/Dimisiones
    PALACIOS MARTINEZ SL. Ceses/Dimisiones. Adm. Mancom.: PALACIOS MARTINEZ MIGUEL ANGEL. Otros conceptos: MODIFICACION DEL ARTICULO 6º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 623 , F 69, S 8, H CU 1593, I/A 9 (22.04.22).
  2. 06/05/2022#6946579
    Reducción de capital
    PALACIOS MARTINEZ SL. Reducción de capital. Importe reducción: 177.401,00 Euros. Resultante Suscrito: 767.921,00 Euros. Datos registrales. T 623 , F 68, S 8, H CU 1593, I/A 8 (22.04.22).
  3. 27/06/2018#4942867
    Ampliación de capital
    PALACIOS MARTINEZ SL. Ampliación de capital. Capital: 28.000,00 Euros. Resultante Suscrito: 945.322,00 Euros. Datos registrales. T 623 , F 66, S 8, H CU 1593, I/A 7 (15.06.18).
  4. 08/02/2018#4737722
    Reducción de capital
    PALACIOS MARTINEZ SL. Reducción de capital. Importe reducción: 168.000,00 Euros. Resultante Suscrito: 917.322,00 Euros. Datos registrales. T 623 , F 65, S 8, H CU 1593, I/A 6 (26.01.18).
  5. 06/08/2012#1846660
    Nombramientos
    PALACIOS MARTINEZ SL. Nombramientos. Apo.Sol.: PALACIOS MARTINEZ MIGUEL ANGEL;PALACIOS MARTINEZ FERNANDO. Datos registrales. T 613 , F 162, S 8, H CU 1593, I/A 5 (25.07.12).
  6. 06/08/2012#1846659
    Ceses/DimisionesNombramientos
    PALACIOS MARTINEZ SL. Ceses/Dimisiones. Adm. Mancom.: PALACIOS MARTINEZ MARIA DE LA SOLEDAD;PALACIOS MARTINEZ MARIA DEL CARMEN. Nombramientos. Adm. Mancom.: PALACIOS MARTINEZ MARIA DE LOS ANGELES;PALACIOS MARTINEZ FERNANDO. Datos registrales. T 613 ,…
  7. 20/02/2012#1600677
    Reducción de capitalAmpliación de capital
    PALACIOS MARTINEZ SL. Reducción de capital. Importe reducción: 5,28 Euros. Resultante Suscrito: 119.518,00 Euros. Ampliación de capital. Capital: 965.804,00 Euros. Resultante Suscrito: 1.085.322,00 Euros. Datos registrales. T 167 , F 156, S 8, H CU 1…

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 addressCuenca
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 — Cuenca — are listed together, with their address.

Prospect this province