PUERTAPALACIO MESONES SL
Hoja TO17033· NIF B45492410
- Registered address :
- Activity :
- Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Fernandez Diaz Chiron Francisco Manuel, Simon Medina Maria-Noelia
Legal information
Legal information for PUERTAPALACIO MESONES SL
Activity
PUERTAPALACIO MESONES SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). The Spanish commercial register has published 3 filings for this company, from 21 September 2017 to 21 October 2021, across 2 distinct types of filing.
Economic activity (CNAE)
4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Directors and representatives
Directors
Current
- Fernandez Diaz Chiron Francisco ManuelAdministrador Solidario
- Simon Medina Maria-NoeliaAdministrador Solidario
Authorised representatives
Former
- Fernandez Camacho EnriqueCeased on 30/06/2020Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 21/10/2021· Registered 13/10/2021· I/A 6
- RevocacionesPublished 08/07/2020· Registered 30/06/2020· I/A 5
Changes
- 21/10/2021Cambio de domicilio social
C/ RIO JARAMA 132 - NAVE 3.05 (TOLEDO)
Timeline (BORME)
- 21/10/2021#6649693Cambio de domicilio social
PUERTAPALACIO MESONES SL. Cambio de domicilio social. C/ RIO JARAMA 132 - NAVE 3.05 (TOLEDO). Datos registrales. T 1086 , F 125, S 8, H TO 17033, I/A 6 (13.10.21).
- 08/07/2020#5937042Revocaciones
PUERTAPALACIO MESONES SL. Revocaciones. Apoderado: FERNANDEZ CAMACHO ENRIQUE. Datos registrales. T 1086 , F 125, S 8, H TO 17033, I/A 5 (30.06.20).
- 21/09/2017#4550523
PUERTAPALACIO MESONES SL. Otros conceptos: MODIFICADO EL ARTICULO 26 DE LOS ESTATUTOS SOCIALES Y ESTABLECIDA LA RETRIBUCION DEL ORGANO DE ADMINISTRACION. Datos registrales. T 1086 , F 125, S 8, H TO 17033, I/A 4 (11.09.17).
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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.