EL PALACIO DE SEPULVEDA SL

Hoja SG3836· NIF B40196503

Struck off · 26/01/2022Segovia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
2 000 000,00 €
Former name :
EL BALCON DEL ARTE SL

Legal information

Legal information for EL PALACIO DE SEPULVEDA SL

NIF
Hoja registral
IRUS1000220962761
Legal formSociedad Limitada (SL)
Share capital2 000 000,00 €
LocalitySepúlveda
Register referenceTomo 173 · Folio 126 · Hoja SG3836
Former names
EL BALCON DEL ARTE SL2009-02-11 → 2011-03-21
StatusLiquidada

Activity

EL PALACIO DE SEPULVEDA SL is a Sociedad Limitada (SL) with its registered office in Sepúlveda (Segovia, Castilla y León). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 11 filings for this company, from 11 February 2009 to 26 January 2022, across 6 distinct types of filing. Its registered share capital is 2 000 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
EL PALACIO DE SEPULVE…Gomez Pascual Jose EnriqueGomez Pascual Jose E…APARTAMENTOS CORPUS SOCIEDAD LIMITADAAPARTAMENTOS CORPUS …CAMFE SOCIEDAD ANONIMACAMFE SOCIEDAD ANONI…ASESORIA CORPUS SLASESORIA CORPUS SLDESPACHO FISLAB INTEGRAL SOCIEDAD LIMITADADESPACHO FISLAB INTE…

Registered actos

  1. Ceses/DimisionesPublished 26/01/2022· Registered 19/01/2022· I/A 9
  2. NombramientosPublished 26/01/2022· Registered 19/01/2022· I/A 9
  3. DisoluciónPublished 26/01/2022· Registered 19/01/2022· I/A 9
  4. ExtinciónPublished 26/01/2022· Registered 19/01/2022· I/A 9
  5. Ampliación de capitalPublished 24/04/2012· Registered 13/04/2012· I/A 8
  6. Cambio de denominación socialPublished 21/03/2011· Registered 10/03/2011· I/A 7
  7. Ampliación de capitalPublished 27/10/2009· Registered 16/10/2009· I/A 6
  8. Ceses/DimisionesPublished 27/10/2009· Registered 15/10/2009· I/A 5
  9. NombramientosPublished 27/10/2009· Registered 15/10/2009· I/A 5
  10. NombramientosPublished 03/04/2009· Registered 25/03/2009· I/A 4
  11. Ampliación de capitalPublished 11/02/2009· Registered 02/02/2009· I/A 3

Changes

  1. 26/01/2022Disolución
  2. 26/01/2022Extinción
  3. 24/04/2012Cambio de denominación social

    EL BALCON DEL ARTE SL→EL PALACIO DE SEPULVEDA SL

Capital · events

  1. 24/04/2012Ampliación de capital
    Resulting capital: 2 000 000,00 € (+213 247,00 €)
  2. 27/10/2009Ampliación de capital
    Resulting capital: 1 786 753,00 € (+184 638,00 €)
  3. 11/02/2009Ampliación de capital
    Resulting capital: 1 602 115,00 € (+737 945,00 €)

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. 26/01/2022#6780620
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EL PALACIO DE SEPULVEDA SL. Ceses/Dimisiones. Consejero: IÑIGO ALVAREZ VALDES Y FLOREZ DE QUIÑONES. Presidente: ANTONIO BARCELO MOYA. Consejero: ANTONIO BARCELO MOYA. Secretario: JOSE ENRIQUE GOMEZ PASCUAL. Con.Delegado: JOSE ENRIQUE GOMEZ PASCUAL. C…
  2. 24/04/2012#1698730
    Ampliación de capital
    EL PALACIO DE SEPULVEDA SL. Ampliación de capital. Capital: 213.247,00 Euros. Resultante Suscrito: 2.000.000,00 Euros. Datos registrales. T 173 , F 126, S 8, H SG 3836, I/A 8 (13.04.12).
  3. 21/03/2011#1132059

    Company name: EL BALCON DEL ARTE SL

    Cambio de denominación social
    EL BALCON DEL ARTE SL. Cambio de denominación social. EL PALACIO DE SEPULVEDA SL. Datos registrales. T 173 , F 126, S 8, H SG 3836, I/A 7 (10.03.11).
  4. 27/10/2009#439253

    Company name: EL BALCON DEL ARTE SL

    Ampliación de capital
    EL BALCON DEL ARTE SL. Ampliación de capital. Capital: 184.638,00 Euros. Resultante Suscrito: 1.786.753,00 Euros. Datos registrales. T 173 , F 125, S 8, H SG 3836, I/A 6 (16.10.09).
  5. 27/10/2009#439252

    Company name: EL BALCON DEL ARTE SL

    Ceses/DimisionesNombramientos
    EL BALCON DEL ARTE SL. Ceses/Dimisiones. Consejero: JOSE FELIX ARRANZ MARTIN;TOVAR GARCIA JOSE LUIS. Cons.Del.Sol: ANTONIO BARCELO MOYA;TOVAR GARCIA JOSE LUIS. Nombramientos. Consejero: JOSE ENRIQUE GOMEZ PASCUAL. Secretario: JOSE ENRIQUE GOMEZ PASCU…
  6. 03/04/2009#155369

    Company name: EL BALCON DEL ARTE SL

    Nombramientos
    EL BALCON DEL ARTE SL. Nombramientos. Apoderado: JOSE ENRIQUE GOMEZ PASCUAL. Datos registrales. T 173 , F 125, S 8, H SG 3836, I/A 4 (25.03.09).
  7. 11/02/2009#64999

    Company name: EL BALCON DEL ARTE SL

    Ampliación de capital
    EL BALCON DEL ARTE SL. Ampliación de capital. Capital: 737.945,00 Euros. Resultante Suscrito: 1.602.115,00 Euros. Datos registrales. T 173 , F 124, S 8, H SG 3836, I/A 3 ( 2.02.09).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAN JUSTO Y PASTOR 1, SEGOVIA, SEPULVEDA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector