EL PALACIO DE LAS SALINAS SL
Hoja VA7293· NIF B36803682
- Registered address :
- Activity :
- Hoteles y alojamientos similares
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Torres Abalo Jose Gerardo
Legal information
Legal information for EL PALACIO DE LAS SALINAS SL
Activity
EL PALACIO DE LAS SALINAS SL is a Sociedad Limitada (SL) with its registered office in Medina del Campo (Valladolid, Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). The Spanish commercial register has published 7 filings for this company, from 21 March 2013 to 7 August 2018, across 2 distinct types of filing.
Economic activity (CNAE)
5510 · Hoteles y alojamientos similares
Directors and representatives
Directors
Current
- Torres Abalo Jose GerardoSince 13/03/2013Administrador Único
Former
- Janeiro Rodriguez BenitoCeased on 13/03/2013Administrador Único
Authorised representatives
Current
- Castellanos Fernandez AntonioSince 22/05/2014Apoderado
Auditors
Current
- Varela Pires AngelSince 26/06/2017Auditor
- Since 22/05/2015
- De Avila Jimenez JesusSince 10/11/2014Auditor
Directors network map
Registered actos
- NombramientosPublished 07/08/2018· Registered 31/07/2018· I/A 9
- NombramientosPublished 03/07/2017· Registered 26/06/2017· I/A 8
- NombramientosPublished 29/05/2015· Registered 22/05/2015· I/A 7
- NombramientosPublished 17/11/2014· Registered 10/11/2014· I/A 6
- NombramientosPublished 29/05/2014· Registered 22/05/2014· I/A 5
- Ceses/DimisionesPublished 21/03/2013· Registered 13/03/2013· I/A 4
- NombramientosPublished 21/03/2013· Registered 13/03/2013· I/A 4
Timeline (BORME)
- 07/08/2018#5001933Nombramientos
EL PALACIO DE LAS SALINAS SL. Nombramientos. Auditor: VARELA PIRES ANGEL. Datos registrales. T 644 , F 224, S 8, H VA 7293, I/A 9 (31.07.18).
- 03/07/2017#4445522Nombramientos
EL PALACIO DE LAS SALINAS SL. Nombramientos. Auditor: VARELA PIRES ANGEL. Datos registrales. T 644 , F 61, S 8, H VA 7293, I/A 8 (26.06.17).
- 29/05/2015#3346314Nombramientos
EL PALACIO DE LAS SALINAS SL. Nombramientos. Auditor: VISAN AUDITORES DE CUENTAS SL. Datos registrales. T 644 , F 61, S 8, H VA 7293, I/A 7 (22.05.15).
- 17/11/2014#3066830Nombramientos
EL PALACIO DE LAS SALINAS SL. Nombramientos. Auditor: DE AVILA JIMENEZ JESUS. Datos registrales. T 644 , F 61, S 8, H VA 7293, I/A 6 (10.11.14).
- 29/05/2014#2827933Nombramientos
EL PALACIO DE LAS SALINAS SL. Nombramientos. Apoderado: CASTELLANOS FERNANDEZ ANTONIO. Datos registrales. T 644 , F 60, S 8, H VA 7293, I/A 5 (22.05.14).
- 21/03/2013#2188472Ceses/DimisionesNombramientos
EL PALACIO DE LAS SALINAS SL. Ceses/Dimisiones. Adm. Unico: JANEIRO RODRIGUEZ BENITO. Nombramientos. Adm. Unico: TORRES ABALO JOSE GERARDO. Datos registrales. T 644 , F 60, S 8, H VA 7293, I/A 4 (13.03.13).
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
Prospect
Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.