RAFAEL PALACIOS SL
Hoja OR9316· NIF B32323271
- Registered address :
- Activity :
- Elaboración de vinos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 205 600,00 €
- Director :
- Palacios Muro Rafael
Legal information
Legal information for RAFAEL PALACIOS SL
Activity
RAFAEL PALACIOS SL is a Sociedad Limitada (SL) with its registered office in A Rúa (Ourense, Galicia). Its declared activity is “Elaboración de vinos” (CNAE 1102). The Spanish commercial register has published 6 filings for this company, from 29 May 2012 to 18 May 2018, across 5 distinct types of filing. Its registered share capital is 205 600,00 €.
Economic activity (CNAE)
1102 · Elaboración de vinos
Directors and representatives
Directors
Current
- Palacios Muro RafaelSince 07/05/2018Administrador Único
Former
- Alvero Roquer NataliaCeased on 07/05/2018Administrador Solidario
Authorised representatives
Current
- Blanco Vazquez SandraSince 24/01/2014Apoderado
Directors network map
Cap table · shareholdings
- Palacios Muro Rafael100 %
Individual · since 18/05/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palacios Muro Rafael100 %
Individual · ultimate beneficial owner · since 18/05/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/05/2018· Registered 07/05/2018· I/A 7
- Ceses/DimisionesPublished 18/05/2018· Registered 07/05/2018· I/A 7
- NombramientosPublished 18/05/2018· Registered 07/05/2018· I/A 7
- Ampliación de capitalPublished 31/01/2017· Registered 12/01/2017· I/A 6
- NombramientosPublished 04/02/2014· Registered 24/01/2014· I/A 5
- Cambio de domicilio socialPublished 29/05/2012· Registered 16/05/2012· I/A 4
Changes
- 18/05/2018Declaración de unipersonalidad
PALACIOS MURO RAFAEL
- 29/05/2012Cambio de domicilio social
AVDA DE SOMOZA 22 (RUA (A))
Capital · events
- 31/01/2017Ampliación de capitalResulting capital: 205 600,00 € (+200 000,00 €)
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)
- 18/05/2018#4884741Declaración de unipersonalidadCeses/DimisionesNombramientos
RAFAEL PALACIOS SL. Declaración de unipersonalidad. Socio único: PALACIOS MURO RAFAEL. Ceses/Dimisiones. Adm. Solid.: PALACIOS MURO RAFAEL;ALVERO ROQUER NATALIA. Nombramientos. Adm. Unico: PALACIOS MURO RAFAEL. Otros conceptos: Cambio del Organo de A… - 31/01/2017#4221466Ampliación de capital
RAFAEL PALACIOS SL. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 205.600,00 Euros. Datos registrales. T 661 , F 99, S 8, H OR 9316, I/A 6 (12.01.17).
- 04/02/2014#2652227Nombramientos
RAFAEL PALACIOS SL. Nombramientos. Apoderado: BLANCO VAZQUEZ SANDRA. Datos registrales. T 661 , F 98, S 8, H OR 9316, I/A 5 (24.01.14).
- 29/05/2012#1745585Cambio de domicilio social
RAFAEL PALACIOS SL. Cambio de domicilio social. AVDA DE SOMOZA 22 (RUA (A)). Datos registrales. T 661 , F 98, S 8, H OR 9316, I/A 4 (16.05.12).
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 — Elaboración de vinos — are listed together.