PALENCIA 01-2006 SL

Hoja P5154· NIF B34225615

VigentePalencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Terceño Gonzalez Cesar Carlos

Legal information

Legal information for PALENCIA 01-2006 SL

NIF
Hoja registral
IRUS1000031989875
Legal formSociedad Limitada (SL)
LocalityPalencia
Register referenceTomo 386 · Folio 125 · Hoja P5154
StatusVigente

Activity

PALENCIA 01-2006 SL is a Sociedad Limitada (SL) with its registered office in Palencia (Castilla y León). The Spanish commercial register has published 9 filings for this company, from 12 May 2009 to 13 May 2022, across 6 distinct types of filing.

Corporate purpose

a) Realizar estudios economicos, financieros, fiscales, contables y de mercado sobre cualquier tema relacionado con el desarrollo de proyectos o sociedades mercantiles por personas físicas o jurídicas o corporaciones de derecho público. B) Promover y gestionar, para si misma y para terceros, proyec.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
PALENCIA 01-2006 SLTerceño Gonzalez Cesar CarlosTerceño Gonzalez Ces…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PALENCIA 01-2006 SLTerceño Gonzalez Cesar CarlosTerceño Gonzalez Ces…

Beneficial owner (UBO)

Terceño Gonzalez Cesar Carlos100 %

Individual · ultimate beneficial owner · since 12/05/2009

Beneficial owner network map

2 nodes Person Company
PALENCIA 01-2006 SLTerceño Gonzalez Cesar CarlosTerceño Gonzalez Ces…

Registered actos

  1. Declaración de unipersonalidadPublished 12/05/2009· Registered 04/05/2009· I/A 2
  2. Ceses/DimisionesPublished 12/05/2009· Registered 04/05/2009· I/A 2
  3. NombramientosPublished 12/05/2009· Registered 04/05/2009· I/A 2
  4. Modificaciones estatutariasPublished 12/05/2009· Registered 04/05/2009· I/A 2
  5. Cambio de domicilio socialPublished 12/05/2009· Registered 04/05/2009· I/A 2
  6. Cambio de objeto socialPublished 12/05/2009· Registered 04/05/2009· I/A 2

Changes

  1. 12/05/2009Cambio de domicilio social

    C/ MAYOR PRINCIPAL 138 (PALENCIA)

  2. 12/05/2009Cambio de objeto social

    a) Realizar estudios economicos, financieros, fiscales, contables y de mercado sobre cualquier tema relacionado con el desarrollo de proyectos o sociedades mercantiles por personas físicas o jurídicas o corporaciones de derecho público. B) Promover y gestionar, para si misma y para terceros, proyec.

  3. 12/05/2009Declaración de unipersonalidad

    TERCEÑO GONZALEZ CESAR CARLOS

  4. 12/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 13/05/2022#6961085
    PALENCIA 01-2006 SL. Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 386 , F 117, S 8, H P 5154, I/A N 2 ( 5.05.22).
  2. 21/05/2015#3330737
    PALENCIA 01-2006 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 386 , F 117, S 8, H P 5154, I/A nota (12.05.15).
  3. 11/07/2013#2367292
    PALENCIA 01-2006 SL. Crédito incobrable. Datos registrales. T 386 , F 126, S 8, H P 5154, I/A A ( 4.07.13).
  4. 12/05/2009#208996
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    PALENCIA 01-2006 SL. Declaración de unipersonalidad. Socio único: TERCEÑO GONZALEZ CESAR CARLOS. Ceses/Dimisiones. Adm. Solid.: MEDRANO MUÑOZ LUIS GABRIEL;JOSE GREGORIO POLVOROSA GOMEZ. Nombramientos. Adm. Unico: TERCEÑO GONZALEZ CESAR CARLOS. Modifi

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/ MAYOR PRINCIPAL 138 (PALENCIA), Palencia
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 — Palencia — are listed together, with their address.