EL PALACIO DE ARANDA SOCIEDAD LIMITADA

Hoja Z53995· NIF B99357337

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
20/11/2012
Director :
Daoudi Soukaina

Legal information

Legal information for EL PALACIO DE ARANDA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000116599169
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date20/11/2012
Register referenceTomo 3937 · Folio 31 · Hoja Z53995
StatusVigente

Activity

EL PALACIO DE ARANDA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 20 November 2012. The Spanish commercial register has published 7 filings for this company, from 20 November 2012 to 23 August 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La explotación de todo tipo de negocios de hostelería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
EL PALACIO DE ARANDA …Daoudi SoukainaDaoudi Soukaina

Cap table · shareholdings

  • Sandi Youssef100 %

    Individual · since 20/11/2012 · socio único (BORME)

Shareholders network map

7 nodes Person Company
EL PALACIO DE ARANDA …Sandi YoussefSandi YoussefWHAT ARE YOU HAPPY FOR SLWHAT ARE YOU HAPPY F…OLA DEL MAR D'OR SLOLA DEL MAR D'OR SLMARESPA DOR SLMARESPA DOR SLGENERAL MOTORS AUTOMOTIVE HOLDINGS SLGENERAL MOTORS AUTOM…SERVICIOS HOSTELEROS SANDI SRLSERVICIOS HOSTELEROS…

Beneficial owner (UBO)

Sandi Youssef100 %

Individual · ultimate beneficial owner · since 20/11/2012

Beneficial owner network map

7 nodes Person Company
EL PALACIO DE ARANDA …Sandi YoussefSandi YoussefWHAT ARE YOU HAPPY FOR SLWHAT ARE YOU HAPPY F…OLA DEL MAR D'OR SLOLA DEL MAR D'OR SLMARESPA DOR SLMARESPA DOR SLGENERAL MOTORS AUTOMOTIVE HOLDINGS SLGENERAL MOTORS AUTOM…SERVICIOS HOSTELEROS SANDI SRLSERVICIOS HOSTELEROS…

Registered actos

  1. Ceses/DimisionesPublished 16/10/2013· Registered 04/10/2013· I/A 2
  2. NombramientosPublished 16/10/2013· Registered 04/10/2013· I/A 2
  3. ConstituciónPublished 20/11/2012· Registered 06/11/2012· I/A 1
  4. Declaración de unipersonalidadPublished 20/11/2012· Registered 06/11/2012· I/A 1
  5. NombramientosPublished 20/11/2012· Registered 06/11/2012· I/A 1

Changes

  1. 20/11/2012Declaración de unipersonalidad

    SANDI YOUSSEF

Capital · events

  1. 20/11/2012Constitución
    Initial capital: 3 000,00 €

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)

  1. 23/08/2017#4516837
    EL PALACIO DE ARANDA SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3937 , F 31, S 8, H Z 53995, I/A A B (16.08.17).
  2. 04/08/2016#3972231
    EL PALACIO DE ARANDA SOCIEDAD LIMITADA. Otros conceptos: En el Juzgado de lo Social Nº 6 de Zaragoza, se declara a la sociedad en situación de insolvencia total con carácter provisional mediante decreto de fecha 4 de julio de 2016. Datos registrales.…
  3. 16/10/2013#2495599
    Ceses/DimisionesNombramientos
    EL PALACIO DE ARANDA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ROMERO ALFONSO-JOSE. Nombramientos. Adm. Unico: DAOUDI SOUKAINA. Datos registrales. T 3937 , F 31, S 8, H Z 53995, I/A 2 ( 4.10.13).
  4. 20/11/2012#1993130
    ConstituciónDeclaración de unipersonalidadNombramientos
    EL PALACIO DE ARANDA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.10.12. Objeto social: La explotación de todo tipo de negocios de hostelería. Domicilio: C/ MARIA MONTESSORI 3 5º B (ZARAGOZA). Capital: 3.000,00 Euros. Declaración de u…

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 2012

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 addressC/ MARIA MONTESSORI 3 5º B (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province