SOTO PALACIOS SA

Hoja M90558· NIF A78907029

Struck off · 29/01/2015Madrid
Registered address :
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOTO PALACIOS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityDaganzo de Arriba
Register referenceTomo 5534 · Folio 215 · Hoja M90558
StatusBaja

Activity

SOTO PALACIOS SA is a Sociedad Anónima (SA) with its registered office in Daganzo de Arriba (Madrid). The Spanish commercial register has published 10 filings for this company, from 25 May 2010 to 29 January 2015, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 29/01/2015· Registered 21/01/2015· I/A 12
  2. NombramientosPublished 29/01/2015· Registered 21/01/2015· I/A 12
  3. DisoluciónPublished 29/01/2015· Registered 21/01/2015· I/A 12
  4. ExtinciónPublished 29/01/2015· Registered 21/01/2015· I/A 12
  5. Ceses/DimisionesPublished 22/07/2011· Registered 12/07/2011· I/A 11
  6. NombramientosPublished 22/07/2011· Registered 12/07/2011· I/A 11
  7. Ceses/DimisionesPublished 25/05/2010· Registered 14/05/2010· I/A 10
  8. NombramientosPublished 25/05/2010· Registered 14/05/2010· I/A 10
  9. Modificaciones estatutariasPublished 25/05/2010· Registered 14/05/2010· I/A 10

Changes

  1. 29/01/2015Disolución
  2. 29/01/2015Extinción
  3. 25/05/2010Modificaciones estatutarias

Timeline (BORME)

  1. 29/01/2015#3166012
    Ceses/DimisionesNombramientosDisoluciónExtinción
    SOTO PALACIOS SA. Ceses/Dimisiones. Consejero: GALLEGO GIL GUILLERMO;GALLEGO GODIN GONZALO;GALLEGO LOPEZ JUAN CARLOS. Secretario: GALLEGO GIL GUILLERMO. Presidente: GALLEGO GODIN GONZALO. Nombramientos. Liquidador: GALLEGO GODIN GONZALO. Disolución. …
  2. 22/07/2011#1312463
    Ceses/DimisionesNombramientos
    SOTO PALACIOS SA. Ceses/Dimisiones. Consejero: GODIN MARTIN NIETO MARIA EMILIA. Presidente: GODIN MARTIN NIETO MARIA EMILIA. Vicepresid.: GALLEGO GODIN GONZALO. Nombramientos. Presidente: GALLEGO GODIN GONZALO. Datos registrales. T 5534 , F 215, S 8,…
  3. 11/08/2010#841414
    SOTO PALACIOS SA. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 10&, EL NOMBRAMIENTO COMO SECRETARIO DE GALLEGO LOPEZ JUAN CARLOS, SIENDO LO CORRECTO GALLEGO GIL GUILLERMO. Datos registrales. T 5534 , F 41, S 8, H M 90558, I/A 10 (14.05.10).
  4. 25/05/2010#734414
    Ceses/DimisionesNombramientosModificaciones estatutarias
    SOTO PALACIOS SA. Ceses/Dimisiones. Adm. Solid.: GODIN MARTIN NIETO MARIA EMILIA;GALLEGO LOPEZ JUAN CARLOS. Nombramientos. Consejero: GODIN MARTIN NIETO MARIA EMILIA;GALLEGO GIL GUILLERMO;GALLEGO GODIN GONZALO;GALLEGO LOPEZ JUAN CARLOS. Presidente: G…

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 addressDaganzo de Arriba, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province