PALATIUM RIOJA SL

Hoja LO8602· NIF B26346197

VigenteLa Rioja
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alvarez Martinez Pedro

Legal information

Legal information for PALATIUM RIOJA SL

NIF
Hoja registral
IRUS1000084220855
Legal formSociedad Limitada (SL)
LocalityLogroño
Phone
Register referenceTomo 534 · Folio 190 · Hoja LO8602
StatusVigente

Activity

PALATIUM RIOJA SL is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). The Spanish commercial register has published 4 filings for this company, from 30 August 2011 to 10 March 2014, across 3 distinct types of filing.

Economic activity (CNAE)

7020

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
PALATIUM RIOJA SLAlvarez Martinez PedroAlvarez Martinez Ped…ELCANTIR PROMOCIONS SLELCANTIR PROMOCIONS …OTHER SIDE MIRROR SLOTHER SIDE MIRROR SLOTHER SIDE MIRROR LABORATORIO SLOTHER SIDE MIRROR LA…BIRD GLOBAL BUSINESS SLBIRD GLOBAL BUSINESS…CONSTRUCCIONES Y REFORMAS MARFRU, SOCIEDAD LIMITADACONSTRUCCIONES Y REF…FORN DE PA CAN MANOLO, SOCIEDAD LIMITADAFORN DE PA CAN MANOL…VALORACIONES, PERITACIONES E INFORMES, SOCIEDAD LIMITADA PROFESIONALVALORACIONES, PERITA…P&A INTERNACIONAL ACTIVIDADES SLP&A INTERNACIONAL AC…CAROL BIOMETRIC SLCAROL BIOMETRIC SLNIF:B72943475NIF:B72943475

Registered actos

  1. Modificaciones estatutariasPublished 10/03/2014· Registered 03/03/2014· I/A 7
  2. Ampliacion del objeto socialPublished 10/10/2013· Registered 03/10/2013· I/A 6
  3. NombramientosPublished 09/03/2012· Registered 29/02/2012· I/A 5
  4. Ampliacion del objeto socialPublished 30/08/2011· Registered 18/08/2011· I/A 4

Changes

  1. 10/03/2014Modificaciones estatutarias
  2. 10/10/2013Ampliación del objeto social

    q) Actividades de formación, educación, organización de cursos formativos yde eventos socio- culturales.

  3. 30/08/2011Ampliación del objeto social

    j) Investigación, desarrollo y fabricación de todo tipo de equipamiento industrial y en particular los relacionados con el tratamiento y transformación de residuos sólidos, urbanos e industriales. k) Comercialización, importación y exportación de equipamientos industrial y bienes de consumo. l) Comp.

Timeline (BORME)

  1. 10/03/2014#2708875
    Modificaciones estatutarias
    PALATIUM RIOJA SL. Modificaciones estatutarias. ARTICULO 15: Los Administradores tendrán una retribución en cantidad fija anual, que determine para cada ejercicio la Junta General, si bien podrá ser detraída mensualmente. Datos registrales. T 534 , F…
  2. 10/10/2013#2485296
    Ampliacion del objeto social
    PALATIUM RIOJA SL. Ampliacion del objeto social. q) Actividades de formación, educación, organización de cursos formativos yde eventos socio- culturales. Datos registrales. T 534 , F 189, S 8, H LO 8602, I/A 6 ( 3.10.13).
  3. 09/03/2012#1632837
    Nombramientos
    PALATIUM RIOJA SL. Nombramientos. Apoderado: ESTEBAN ANGUIANO MONICA. Datos registrales. T 534 , F 188, S 8, H LO 8602, I/A 5 (29.02.12).
  4. 30/08/2011#1360161
    Ampliacion del objeto social
    PALATIUM RIOJA SL. Ampliacion del objeto social. j) Investigación, desarrollo y fabricación de todo tipo de equipamiento industrial y en particular los relacionados con el tratamiento y transformación de residuos sólidos, urbanos e industriales. k) C…

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 addressC/ SANCHO EL MAYOR, 8 BAJO, LA RIOJA, LOGROÑO
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 7020 — are listed together.

Prospect this sectorAll companies in this sector