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Palacio de Luces Sociedad Limitada

Company📍 Asturias✉ No email☎ No phone

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According to the BORME, this company was dissolved (2025-11-19). Its contact details may no longer work.

Contact details of Palacio de Luces Sociedad Limitada
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Directors and officers

  • Liquidator · since 19/11/2025
    Rodriguez Rodriguez Jose Carlos
  • Auditor · since 24/12/2013
    Anton Solis Faustino Enrique
  • Aud.Supl · since 24/12/2013
    Telenti Labrador Ramon

Source: Official Gazette of the Commercial Registry (BORME), current appointments. If you are one of these people and don't want your name to appear here, write to info@emailzeta.com.

About Palacio de Luces Sociedad Limitada

Palacio de Luces Sociedad Limitada is a company based in Asturias. The BORME lists 3 current officers. The BORME published its dissolution on 19/11/2025. We don't have its phone or email yet.

Reports on Palacio de Luces Sociedad Limitada

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Sources: BORME (Commercial Registry Gazette), National Grants Database and Public Sector Procurement Platform. Not a credit rating; does not include annual accounts.

History in the Commercial Registry (BORME)

30 entries published since 26/02/2009 · latest on 19/11/2025 · 4 in the last 24 months.

  1. 19/11/2025
    Appointments

    Liquidator: Rodriguez Rodriguez Jose Carlos

  2. 19/11/2025
    Removals and resignations

    Sole director: Rodriguez Rodriguez Jose Carlos

  3. 19/11/2025
    Struck off
  4. 19/11/2025
    Dissolution

    Voluntaria

  5. 14/04/2021
    Became single-member

    Socio único: GEIM SA

  6. 07/02/2019
    Revocations

    Attorney: Varillas Huergo Beatriz · Attorney: Blanco de Celis Maria Dolores

  7. 29/09/2016
    Capital reduction

    Resulting capital: €4,227,631

  8. 29/09/2016
    Amendments to the articles

    Artículo de los estatutos: 6. Capital social

  9. 24/09/2015
    Appointments

    Attorney: Blanco de Celis Maria Dolores

  10. 16/03/2015
    Amendments to the articles

    Artículo de los estatutos: 4. Domicilio

  11. 16/03/2015
    Change of registered address

    C/ Campoamor 21 1 D, Oficina, 2 (Oviedo)

  12. 07/07/2014
    Capital reduction

    Resulting capital: €4,611,961

See the 18 earlier entries
  1. 07/07/2014
    Amendments to the articles

    Artículo de los estatutos: ARTICULO 6º.- El capital social se fija en cuatro millones seiscientos once mil novecientos sesenta euros y sesenta céntimos (4.611.960, 60), representado por SIETE MILLONES SESICIENTAS OCHENTA Y SEIS MIL SEISCIENTAS UNA participaciones sociales, iguales, acumulables e

  2. 24/12/2013
    Appointments

    Auditor: Anton Solis Faustino Enrique · Aud.Supl: Telenti Labrador Ramon

  3. 14/06/2013
    Removals and resignations

    Board member: Rodriguez Rodriguez Jose Carlos · Board member: Gonzalez Sampedro Bernardo · Chair: Rodriguez Rodriguez Jose Carlos · Managing director: Rodriguez Rodriguez Jose Carlos · Board member: Gallardo Macias Miguel Angel · Secretary: Gallardo Macias Miguel Angel

  4. 14/06/2013
    Appointments

    Sole director: Rodriguez Rodriguez Jose Carlos

  5. 14/06/2013
    Amendments to the articles

    Cambio del Organo de Administración: Consejo de administración a Administrador único

  6. 31/05/2012
    Amendments to the articles

    Artículo de los estatutos: 4. Domicilio

  7. 31/05/2012
    Change of registered address

    C/ Campoamor 27 1º, Oficina 5 (Oviedo)

  8. 26/09/2011
    Revocations

    Attorney: Varillas Huergo Beatriz · Attorney: Varillas Huergo Beatriz

  9. 26/09/2011
    Appointments

    Attorney: Varillas Huergo Beatriz

  10. 18/05/2011
    Revocations

    Attorney: Zaldivar Alonso Ana

  11. 24/03/2011
    Removals and resignations

    Board member: Zaldivar Alonso Ana · Secretary: Zaldivar Alonso Ana

  12. 24/03/2011
    Appointments

    Board member: Gallardo Macias Miguel Angel · Secretary: Gallardo Macias Miguel Angel

  13. 19/07/2010
    Amendments to the articles

    Artículo de los estatutos: 4. Domicilio

  14. 19/07/2010
    Change of registered address

    C/ Uria 31, Principal Derecha (Oviedo)

  15. 27/05/2010
    Removals and resignations

    Board member: Gonzalez Fuentes Jose Tomas · Managing director: Alonso Cifuentes Jose Luis · Board member: Alonso Cifuentes Jose Luis · Secretary: Alonso Cifuentes Jose Luis

  16. 27/05/2010
    Appointments

    Secretary: Zaldivar Alonso Ana

  17. 26/02/2009
    Capital increase

    Resulting capital: €7,686,601

  18. 26/02/2009
    Amendments to the articles

    Artículo de los estatutos: 6. Capital

Source: Official Gazette of the Commercial Registry (BORME), publication dates.

Company details

Type
Company
Province
Asturias
Registered address
C/ Campoamor 21 1 D, Oficina, 2 (Oviedo)
Share capital
€4,227,631
Status (BORME)
Dissolved and struck off
Data from
2009-02-26

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