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PALACIO DE LA MERCED SA

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Reports

Extended Company Report with Annual Accounts PALACIO DE LA MERCED S.A. Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2023)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
Full Report with initial Shareholders PALACIO DE LA MERCED S.A. Full Report with initial Shareholders PDF
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders
VAT Number of Palacio De La Merced S.A.

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Sociedad Anónima (Public Limited Company)
VAT Number (CIF) A09336991
Universal Entity Code6889-5019-2574-1597
Record last updated Thursday, September 19, 2024 5:51:31 AM UTC
Official Address The La Merced street 13 Burgos 09002
There are 6 companies registered at this street
Locality Burgos
Region Castile And León, Spain
Postal Code 09002

Charts

Visits

PALACIO DE LA MERCED SA (Spain) Page visits 2024

Directors

Document Type Publication date Registry Date Download link
Registry Sep 19, 2024 Sep 13, 2024 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Sep 19, 2024 Sep 13, 2024 Reelection Reelection
Financials Sep 13, 2024 Annual Accounts filing (2023 ordinary) Annual Accounts filing (2023 ordinary)
Registry Jan 5, 2024 Dec 29, 2023 Resignation of one Non-Board Secretary Resignation of one Non-Board Secretary
Registry Jan 5, 2024 Dec 29, 2023 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Dec 13, 2023 Dec 4, 2023 Six appointments: a woman and 5 men Six appointments: a woman and 5 men
Registry Aug 10, 2023 Aug 4, 2023 Reelection Reelection
Financials Jul 26, 2023 Annual Accounts filing (2022 ordinary) Annual Accounts filing (2022 ordinary)
Registry Jun 15, 2023 Jun 9, 2023 Other items Other items
Registry Feb 2, 2023 Jan 27, 2023 Reelection Reelection
Registry Dec 12, 2022 Dec 2, 2022 Resignation of 14 people: one Joint Representative and one Joint And Several Representative (a man) Resignation of 14 people: one Joint Representative and one Joint And Several Representative (a man)
Financials Aug 11, 2022 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Financials Jan 26, 2022 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Registry Dec 21, 2021 Dec 15, 2021 Reelection Reelection
Registry Nov 22, 2021 Nov 15, 2021 Reelection 5056... Reelection 5056...
Financials Nov 15, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Registry Nov 6, 2019 Oct 30, 2019 Reelection Reelection
Registry Oct 21, 2019 Oct 15, 2019 Resignation of 5 people: one Director (a man) and one Vice President (a man) Resignation of 5 people: one Director (a man) and one Vice President (a man)
Registry Oct 21, 2019 Oct 15, 2019 Nine appointments: 6 men and 3 women Nine appointments: 6 men and 3 women
Registry Oct 21, 2019 Oct 15, 2019 Reelection Reelection
Registry Oct 21, 2019 Oct 15, 2019 Statutory changes Statutory changes
Registry Oct 21, 2019 Oct 15, 2019 Change of registered office Change of registered office
Financials Oct 15, 2019 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Dec 31, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Registry May 4, 2018 Apr 26, 2018 Resignation of one Secretary (Non Member Of The Board) Resignation of one Secretary (Non Member Of The Board)
Registry May 4, 2018 Apr 26, 2018 Appointment of a person as Non-Board Secretary Appointment of a person as Non-Board Secretary
Financials Nov 6, 2017 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Oct 31, 2017 Oct 24, 2017 Resignation of one Director (a man) and one President (a man) Resignation of one Director (a man) and one President (a man)
Registry Oct 31, 2017 Oct 24, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 6, 2017 May 30, 2017 Resignation of 3 people: one Director, one Deputy Chief No and one President Resignation of 3 people: one Director, one Deputy Chief No and one President
Registry Jun 6, 2017 May 30, 2017 Two appointments: 2 men Two appointments: 2 men
Financials May 11, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Aug 3, 2016 Jul 28, 2016 Resignation of 2 people: one Deputy Secretary and one President (a man) Resignation of 2 people: one Deputy Secretary and one President (a man)
Registry Aug 3, 2016 Jul 28, 2016 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Apr 18, 2016 Apr 12, 2016 Appointment cancellations ex officio Appointment cancellations ex officio
Registry Apr 18, 2016 Apr 12, 2016 Appointment of a person as Auditor Appointment of a person as Auditor
Financials Dec 30, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Jul 8, 2015 Jul 1, 2015 Resignation of 3 people: one Director and one President (a man) Resignation of 3 people: one Director and one President (a man)
Registry Jul 8, 2015 Jul 1, 2015 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jul 8, 2015 Jul 1, 2015 Reelection Reelection
Financials May 19, 2015 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Dec 11, 2014 Dec 3, 2014 Reelection Reelection
Registry Dec 11, 2014 Dec 3, 2014 Resignation of 2 people: one Director, one Vice President (a man) and one President Resignation of 2 people: one Director, one Vice President (a man) and one President
Registry Dec 11, 2014 Dec 3, 2014 Appointment of a man as President Appointment of a man as President
Registry Dec 11, 2014 Dec 3, 2014 Reelection Reelection
Financials Dec 5, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2010 ordinary) Annual Accounts filing (2010 ordinary)
Financials Jul 1, 2013 Annual Accounts filing (2009 ordinary) Annual Accounts filing (2009 ordinary)
Registry Feb 7, 2013 Jan 31, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 7, 2013 Jan 31, 2013 Appointment of a woman as Secretary (Non Member Of The Board) Appointment of a woman as Secretary (Non Member Of The Board)
Registry Nov 12, 2012 Reelection Reelection
Registry Sep 12, 2011 Aug 1, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 17, 2011 Aug 4, 2011 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 17, 2011 Aug 4, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 17, 2011 Aug 4, 2011 Resignation of one President (a man) Resignation of one President (a man)
Registry Aug 17, 2011 Aug 4, 2011 Two appointments: a person and a man Two appointments: a person and a man
Registry Aug 17, 2011 Aug 4, 2011 Reelection Reelection
Registry Oct 8, 2010 Sep 30, 2010 Reelection 3762... Reelection 3762...
Registry Jul 22, 2010 Jul 13, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 5, 2009 Feb 12, 2010 Reelection Reelection
Registry Oct 6, 2009 Sep 1, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Aug 4, 2009 Feb 12, 2010 Resignation of a person Resignation of a person
Registry Aug 4, 2009 Feb 12, 2010 Appointment of a person Appointment of a person
Registry Mar 27, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 27, 2009 Feb 16, 2010 Appointment of a man as Secretary Appointment of a man as Secretary

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