SISTEMAS PALAZON SL
Hoja MU85851· NIF B73848574
- Registered address :
- Activity :
- Otras actividades profesionales, científicas y técnicas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 351 080,00 €
- Incorporation :
- 29/07/2014
Legal information
Legal information for SISTEMAS PALAZON SL
Activity
SISTEMAS PALAZON SL is a Sociedad Limitada (SL) with its registered office in Molina de Segura (Murcia). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 29 July 2014. The Spanish commercial register has published 9 filings for this company, from 29 July 2014 to 20 January 2022, across 6 distinct types of filing. Its registered share capital is 351 080,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.
Corporate purpose
el diseño e invención de productos y sistemas.
Directors and representatives
Directors
Former
- Fulgencio Palazon MartinezCeased on 13/10/2020Administrador Mancomunado
- Maria Josefa Palazon MartinezCeased on 13/01/2022Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 4
- NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 4
- DisoluciónPublished 20/01/2022· Registered 13/01/2022· I/A 4
- ExtinciónPublished 20/01/2022· Registered 13/01/2022· I/A 4
- Ampliación de capitalPublished 20/01/2022· Registered 13/01/2022· I/A 3
- Ceses/DimisionesPublished 20/10/2020· Registered 13/10/2020· I/A 2
- NombramientosPublished 20/10/2020· Registered 13/10/2020· I/A 2
- ConstituciónPublished 29/07/2014· Registered 22/07/2014· I/A 1
- NombramientosPublished 29/07/2014· Registered 22/07/2014· I/A 1
Changes
- 20/01/2022Disolución
- 20/01/2022Extinción
Capital · events
- 20/01/2022Ampliación de capitalResulting capital: 351 080,00 € (+271 080,00 €)
- 29/07/2014ConstituciónInitial capital: 80 000,00 €
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)
- 20/01/2022#6771145Ceses/DimisionesNombramientosDisoluciónExtinción
SISTEMAS PALAZON SL. Ceses/Dimisiones. Adm. Unico: MARIA JOSEFA PALAZON MARTINEZ. Liquidador: MARIA JOSEFA PALAZON MARTINEZ. Nombramientos. Liquidador: MARIA JOSEFA PALAZON MARTINEZ. Disolución. Voluntaria. Extinción. Datos registrales. T 3050 , F 32… - 20/01/2022#6771144Ampliación de capital
SISTEMAS PALAZON SL. Ampliación de capital. Capital: 271.080,00 Euros. Resultante Suscrito: 351.080,00 Euros. Datos registrales. T 3050 , F 32, S 8, H MU 85851, I/A 3 (13.01.22).
- 20/10/2020#6080075Ceses/DimisionesNombramientos
SISTEMAS PALAZON SL. Ceses/Dimisiones. Adm. Mancom.: FULGENCIO PALAZON MARTINEZ;MARIA JOSEFA PALAZON MARTINEZ. Nombramientos. Adm. Unico: MARIA JOSEFA PALAZON MARTINEZ. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunado… - 29/07/2014#2911494ConstituciónNombramientos
SISTEMAS PALAZON SL. Constitución. Comienzo de operaciones: 9.07.14. Objeto social: el diseño e invención de productos y sistemas. Domicilio: PLAZA VICENTE LOPEZ GOMEZ 4 (MOLINA DE SEGURA). Capital: 80.000,00 Euros. Nombramientos. Adm. Mancom.: FULGE…
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· Incorporated 2014
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.