PALYRUSA SA

Hoja VI2526· NIF A01048818

VigenteÁlava
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Rodrigo Rojas Ignacio

Legal information

Legal information for PALYRUSA SA

NIF
Hoja registral
IRUS1000001670857
Legal formSociedad Anónima (SA)
LocalityVitoria-Gasteiz
Phone
Register referenceTomo 563 · Folio 77 · Hoja VI2526
StatusVigente

Activity

PALYRUSA SA is a Sociedad Anónima (SA) with its registered office in Vitoria-Gasteiz (Álava, País Vasco). The Spanish commercial register has published 6 filings for this company, from 10 November 2011 to 22 May 2013, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

2 nodes Person Company
PALYRUSA SARodrigo Rojas IgnacioRodrigo Rojas Ignacio

Registered actos

  1. NombramientosPublished 22/05/2013· Registered 03/05/2013· I/A 12
  2. NombramientosPublished 24/02/2012· Registered 09/02/2012· I/A 11
  3. Ceses/DimisionesPublished 26/01/2012· Registered 14/01/2012· I/A 10
  4. NombramientosPublished 26/01/2012· Registered 14/01/2012· I/A 10
  5. Ceses/DimisionesPublished 10/11/2011· Registered 26/10/2011· I/A 9
  6. NombramientosPublished 10/11/2011· Registered 26/10/2011· I/A 9

Timeline (BORME)

  1. 22/05/2013#2281988
    Nombramientos
    PALYRUSA SA. Nombramientos. Auditor: LAMARCA BALLINA JOSE LUIS. Datos registrales. T 563 , F 77, S 8, H VI 2526, I/A 12 ( 3.05.13).
  2. 24/02/2012#1608395
    Nombramientos
    PALYRUSA SA. Nombramientos. Apoderado: TELLERIA MERINO JOSE RAMON. Datos registrales. T 563 , F 75, S 8, H VI 2526, I/A 11 ( 9.02.12).
  3. 26/01/2012#1555182
    Ceses/DimisionesNombramientos
    PALYRUSA SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ MARTINEZ LARA PILAR. Nombramientos. Adm. Unico: RODRIGO ROJAS IGNACIO. Datos registrales. T 563 , F 75, S 8, H VI 2526, I/A 10 (14.01.12).
  4. 10/11/2011#1449437
    Ceses/DimisionesNombramientos
    PALYRUSA SA. Ceses/Dimisiones. Adm. Unico: JIMENEZ MARTINEZ ANA. Nombramientos. Adm. Unico: JIMENEZ MARTINEZ LARA PILAR. Datos registrales. T 563 , F 74, S 8, H VI 2526, I/A 9 (26.10.11).

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 addressRicardo Buesa, 4 planta baja, ARABA/ALAVA, VITORIA, Vitoria-Gasteiz, Álava
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 — Álava — are listed together, with their address.

Prospect this province