PALMETTO SA
Hoja AS15826· NIF A33493172
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- De Reguero Rodriguez Eliseo Antonio, De Reguero Hortiguela Alexis, Del Reguero Rodriguez Eliseo Antonio
Legal information
Legal information for PALMETTO SA
Activity
PALMETTO SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 1 June 2012 to 10 November 2023, across 4 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- De Reguero Rodriguez Eliseo AntonioSince 22/05/2012Administrador Solidario
- De Reguero Hortiguela AlexisSince 03/11/2023Administrador Solidario
- Del Reguero Rodriguez Eliseo AntonioAdministrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/11/2023· Registered 03/11/2023· I/A 9
- NombramientosPublished 10/11/2023· Registered 03/11/2023· I/A 9
- Modificaciones estatutariasPublished 10/11/2023· Registered 03/11/2023· I/A 9
- ReeleccionesPublished 13/10/2022· Registered 05/10/2022· I/A 8
- ReeleccionesPublished 30/06/2017· Registered 22/06/2017· I/A 7
- NombramientosPublished 01/06/2012· Registered 22/05/2012· I/A 6
Changes
- 10/11/2023Modificaciones estatutarias
Timeline (BORME)
- 10/11/2023#7786104Ceses/DimisionesNombramientosModificaciones estatutarias
PALMETTO SA. Ceses/Dimisiones. Adm. Unico: DE REGUERO RODRIGUEZ ELISEO ANTONIO. Nombramientos. Adm. Solid.: DE REGUERO RODRIGUEZ ELISEO ANTONIO;DE REGUERO HORTIGUELA ALEXIS. Modificaciones estatutarias. 9. Organización de la administración de la soci… - 13/10/2022#7194077Reelecciones
PALMETTO SA. Reelecciones. Adm. Unico: DE REGUERO RODRIGUEZ ELISEO ANTONIO. Datos registrales. T 2076 , F 49, S 8, H AS 15826, I/A 8 ( 5.10.22).
- 30/06/2017#4443719Reelecciones
PALMETTO SA. Reelecciones. Adm. Unico: DE REGUERO RODRIGUEZ ELISEO ANTONIO. Datos registrales. T 2076 , F 49, S 8, H AS 15826, I/A 7 (22.06.17).
- 01/06/2012#1751965Nombramientos
PALMETTO SA. Cancelaciones de oficio de nombramientos. Adm. Unico: DE REGUERO RODRIGUEZ ELISEO ANTONIO. Nombramientos. Adm. Unico: DE REGUERO RODRIGUEZ ELISEO ANTONIO. Datos registrales. T 2076 , F 49, S 8, H AS 15826, I/A 6 (22.05.12).
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
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.