Palacio de Luces Sociedad Limitada
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According to the BORME, this company was dissolved (2025-11-19). Its contact details may no longer work.
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Directors and officers
- Liquidator · since 19/11/2025Rodriguez Rodriguez Jose Carlos
- Auditor · since 24/12/2013Anton Solis Faustino Enrique
- Aud.Supl · since 24/12/2013Telenti 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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Identification, legal form, incorporation and age, capital, registered address, CNAE, sector, corporate purpose, size and status.
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Everything published in the BORME with its date: incorporation, appointments, removals, changes of address, purpose, capital and name, mergers, dissolution and insolvency.
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Current and former directors and attorneys, with the appointment and removal date of each position.
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Other companies where its directors hold or held positions, according to the BORME.
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Objective published signals: insolvency, dissolution, striking off, capital reductions and frequent changes of directors or address.
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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.
- 19/11/2025Appointments
Liquidator: Rodriguez Rodriguez Jose Carlos
- 19/11/2025Removals and resignations
Sole director: Rodriguez Rodriguez Jose Carlos
- 19/11/2025Struck off
- 19/11/2025Dissolution
Voluntaria
- 14/04/2021Became single-member
Socio único: GEIM SA
- 07/02/2019Revocations
Attorney: Varillas Huergo Beatriz · Attorney: Blanco de Celis Maria Dolores
- 29/09/2016Capital reduction
Resulting capital: €4,227,631
- 29/09/2016Amendments to the articles
Artículo de los estatutos: 6. Capital social
- 24/09/2015Appointments
Attorney: Blanco de Celis Maria Dolores
- 16/03/2015Amendments to the articles
Artículo de los estatutos: 4. Domicilio
- 16/03/2015Change of registered address
C/ Campoamor 21 1 D, Oficina, 2 (Oviedo)
- 07/07/2014Capital reduction
Resulting capital: €4,611,961
See the 18 earlier entries
- 07/07/2014Amendments 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
- 24/12/2013Appointments
Auditor: Anton Solis Faustino Enrique · Aud.Supl: Telenti Labrador Ramon
- 14/06/2013Removals 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
- 14/06/2013Appointments
Sole director: Rodriguez Rodriguez Jose Carlos
- 14/06/2013Amendments to the articles
Cambio del Organo de Administración: Consejo de administración a Administrador único
- 31/05/2012Amendments to the articles
Artículo de los estatutos: 4. Domicilio
- 31/05/2012Change of registered address
C/ Campoamor 27 1º, Oficina 5 (Oviedo)
- 26/09/2011Revocations
Attorney: Varillas Huergo Beatriz · Attorney: Varillas Huergo Beatriz
- 26/09/2011Appointments
Attorney: Varillas Huergo Beatriz
- 18/05/2011Revocations
Attorney: Zaldivar Alonso Ana
- 24/03/2011Removals and resignations
Board member: Zaldivar Alonso Ana · Secretary: Zaldivar Alonso Ana
- 24/03/2011Appointments
Board member: Gallardo Macias Miguel Angel · Secretary: Gallardo Macias Miguel Angel
- 19/07/2010Amendments to the articles
Artículo de los estatutos: 4. Domicilio
- 19/07/2010Change of registered address
C/ Uria 31, Principal Derecha (Oviedo)
- 27/05/2010Removals 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
- 27/05/2010Appointments
Secretary: Zaldivar Alonso Ana
- 26/02/2009Capital increase
Resulting capital: €7,686,601
- 26/02/2009Amendments 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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