PALETS SANTO DOMINGO SL
Hoja LO12973· NIF B24574071
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PALETS SANTO DOMINGO SL
Activity
PALETS SANTO DOMINGO SL is a Sociedad Limitada (SL) with its registered office in Calahorra (La Rioja). The Spanish commercial register has published 6 filings for this company, from 5 June 2009 to 12 September 2024, across 5 distinct types of filing.
Directors and representatives
Directors
Former
- Felipe Lilian AntoniaCeased on 08/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/07/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/07/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/06/2017· Registered 08/06/2017· I/A 5
- Declaración de unipersonalidadPublished 16/07/2009· Registered 07/07/2009· I/A 4
- NombramientosPublished 05/06/2009· Registered 27/05/2009· I/A 3
- Modificaciones estatutariasPublished 05/06/2009· Registered 27/05/2009· I/A 2
- Cambio de domicilio socialPublished 05/06/2009· Registered 27/05/2009· I/A 2
Changes
- 16/07/2009Declaración de unipersonalidad
FELIPE LILIAN ANTONIA
- 05/06/2009Cambio de domicilio social
CTRA NACIONAL 232
- 05/06/2009Modificaciones estatutarias
Timeline (BORME)
- 12/09/2024#8249164
PALETS SANTO DOMINGO SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H LO 12973, I/A NM 1 ( 5.09.24).
- 20/06/2017#4425638Ceses/Dimisiones
PALETS SANTO DOMINGO SL. Ceses/Dimisiones. Adm. Unico: FELIPE LILIAN ANTONIA. Datos registrales. T 702 , F 93, S 8, H LO 12973, I/A 5 ( 8.06.17).
- 16/07/2009#307115Declaración de unipersonalidad
PALETS SANTO DOMINGO SL. Declaración de unipersonalidad. Socio único: FELIPE LILIAN ANTONIA. Datos registrales. T 702 , F 93, S 8, H LO 12973, I/A 4 ( 7.07.09).
- 05/06/2009#247158Nombramientos
PALETS SANTO DOMINGO SL. Nombramientos. Apoderado: GAVELA RODRIGUEZ MIGUEL. Datos registrales. T 702 , F 92, S 8, H LO 12973, I/A 3 (27.05.09).
- 05/06/2009#247157Modificaciones estatutariasCambio de domicilio social
PALETS SANTO DOMINGO SL. Modificaciones estatutarias. Artículo de los estatutos: Artículo 3º.- El domicilio social de esta Sociedad se fija en el Término El Recuenco, km. 354, carretera nacional 232, de Calahorra, La Rioja; donde se encuentra su efec…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.