PALACIOS&RUTAS SL

Hoja PO62051· NIF B27845304

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/06/2017
Director :
Gonzalez Gonzalez Rosa Maria

Legal information

Legal information for PALACIOS&RUTAS SL

NIF
Hoja registral
IRUS1000102143852
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/06/2017
LocalityO Porriño
Register referenceTomo 4197 · Folio 98 · Hoja PO62051
StatusVigente

Activity

PALACIOS&RUTAS SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). It was incorporated on 7 June 2017. The Spanish commercial register has published 9 filings for this company, from 7 June 2017 to 23 February 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promoción e intermediación inmobiliaria. Actividades de compraventa y arrendamiento de bienes inmobiliarios por cuenta propia, así como su reparación, reforma y rehabilitación. Servicios de mantenimiento de inmuebles por cualquier naturaleza. Contratación y subcontratación de obras. Construcción,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
PALACIOS&RUTAS SLGonzalez Gonzalez Rosa MariaGonzalez Gonzalez Ro…CERRO CHICO SACERRO CHICO SAGRANJA SANTAMARIA SOCIEDAD LIMITADAGRANJA SANTAMARIA SO…GESTORIA ASSESSORIA ROSA GONZALEZ SLPGESTORIA ASSESSORIA …TURIENZO Y GONZALEZ RESTAURACION SLTURIENZO Y GONZALEZ …BIKE CAFE SLBIKE CAFE SLDIFLOMAR SLDIFLOMAR SLMEYCA MIL SPAIN SLMEYCA MIL SPAIN SLPROYECTOS COMEYSER SOCIEDAD LIMITADAPROYECTOS COMEYSER S…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PALACIOS&RUTAS SLPerez Barreiro AdolfoPerez Barreiro Adolfo

Beneficial owner (UBO)

Perez Barreiro Adolfo100 %

Individual · ultimate beneficial owner · since 07/06/2017

Beneficial owner network map

2 nodes Person Company
PALACIOS&RUTAS SLPerez Barreiro AdolfoPerez Barreiro Adolfo

Registered actos

  1. Cambio de domicilio socialPublished 23/02/2022· Registered 15/02/2022· I/A 5
  2. Ceses/DimisionesPublished 23/02/2022· Registered 15/02/2022· I/A 4
  3. NombramientosPublished 23/02/2022· Registered 15/02/2022· I/A 4
  4. NombramientosPublished 07/02/2018· Registered 29/01/2018· I/A 3
  5. Ceses/DimisionesPublished 07/02/2018· Registered 29/01/2018· I/A 2
  6. NombramientosPublished 07/02/2018· Registered 29/01/2018· I/A 2
  7. ConstituciónPublished 07/06/2017· Registered 31/05/2017· I/A 1
  8. Declaración de unipersonalidadPublished 07/06/2017· Registered 31/05/2017· I/A 1
  9. NombramientosPublished 07/06/2017· Registered 31/05/2017· I/A 1

Changes

  1. 23/02/2022Cambio de domicilio social

    C/ CENTEANS, 43, - PARROQUIA DE PONTELLAS (PORRIÑO (O))

  2. 07/06/2017Declaración de unipersonalidad

    PEREZ BARREIRO ADOLFO

Capital · events

  1. 07/06/2017Constitución
    Initial capital: 3 000,00 €

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)

  1. 23/02/2022#6827249
    Cambio de domicilio social
    PALACIOS&RUTAS SL. Cambio de domicilio social. C/ CENTEANS, 43, - PARROQUIA DE PONTELLAS (PORRIÑO (O)). Datos registrales. T 4197, L 4197, F 98, S 8, H PO 62051, I/A 5 (15.02.22).
  2. 23/02/2022#6827248
    Ceses/DimisionesNombramientos
    PALACIOS&RUTAS SL. Ceses/Dimisiones. Adm. Unico: ALONSO FERNANDEZ RAMON. Nombramientos. Adm. Unico: GONZALEZ GONZALEZ ROSA MARIA. Datos registrales. T 4197, L 4197, F 97, S 8, H PO 62051, I/A 4 (15.02.22).
  3. 07/02/2018#4736283
    Nombramientos
    PALACIOS&RUTAS SL. Nombramientos. Apoderado: DOMINGUEZ VAZQUEZ BIENVENIDO. Datos registrales. T 4197, L 4197, F 96, S 8, H PO 62051, I/A 3 (29.01.18).
  4. 07/02/2018#4736282
    Ceses/DimisionesNombramientos
    PALACIOS&RUTAS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PEREZ BARREIRO ADOLFO. Nombramientos. Adm. Unico: ALONSO FERNANDEZ RAMON. Datos registrales. T 4197, L 4197, F 96, S 8, H PO 62051, I/A 2 (29.01.18).
  5. 07/06/2017#4408644
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALACIOS&RUTAS SL. Constitución. Comienzo de operaciones: 11.05.17. Objeto social: La promoción e intermediación inmobiliaria. Actividades de compraventa y arrendamiento de bienes inmobiliarios por cuenta propia, así como su reparación, reforma y reh…

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 2017

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 addressC/ CENTEANS, 43, - PARROQUIA DE PONTELLAS (PORRIÑO (O)), O Porriño, Pontevedra
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 — CNAE 6812 — are listed together.

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