PALENCIA INVERSIONES SL
Hoja M529785· NIF B86350923
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 727 000,00 €
- Incorporation :
- 02/01/2012
- Director :
- Muñoz Roch Raquel Nerea
Legal information
Legal information for PALENCIA INVERSIONES SL
Activity
PALENCIA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 January 2012. The Spanish commercial register has published 5 filings for this company, from 2 January 2012 to 15 March 2019, across 4 distinct types of filing. Its registered share capital is 727 000,00 €.
Corporate purpose
LA PROMOCION INMOBILIARIA DE TODO TIPO, COMPRAVENTA, ADMINISTRACION Y TENENCIA DE INMUEBLES, ALQUILER Y ARRIENDO DE TODA CLASE DE FINCAS, EDIFICIOS YLOCALES COMERCIALES, NAVES INDUSTRIALES Y VIVIENDAS DE CUALQUIER TIPO.
Directors and representatives
Directors
Current
- Muñoz Roch Raquel NereaSince 22/12/2011Administrador Único
Former
- Muñoz Roch Carlota SofiaCeased on 08/03/2019Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2019· Registered 08/03/2019· I/A 2
- NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 2
- Modificaciones estatutariasPublished 15/03/2019· Registered 08/03/2019· I/A 2
- ConstituciónPublished 02/01/2012· Registered 22/12/2011· I/A 1
- NombramientosPublished 02/01/2012· Registered 22/12/2011· I/A 1
Changes
- 15/03/2019Modificaciones estatutarias
Capital · events
- 02/01/2012ConstituciónInitial capital: 727 000,00 €
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)
- 15/03/2019#5309163Ceses/DimisionesNombramientosModificaciones estatutarias
PALENCIA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ ROCH RAQUEL NEREA;MUÑOZ ROCH CARLOTA SOFIA. Nombramientos. Adm. Unico: MUÑOZ ROCH RAQUEL NEREA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 11º DE LOS ESTATUTOS SOCIALES . Otros co… - 02/01/2012#10420248ConstituciónNombramientos
PALENCIA INVERSIONES SL. Constitución. Comienzo de operaciones: 5.12.11. Objeto social: LA PROMOCION INMOBILIARIA DE TODO TIPO, COMPRAVENTA, ADMINISTRACION Y TENENCIA DE INMUEBLES, ALQUILER Y ARRIENDO DE TODA CLASE DE FINCAS, EDIFICIOS YLOCALES COMER…
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 2012
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.