LA LONJA DEL PALACIO SL

Hoja M488948· NIF B85797041

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 400,00 €
Incorporation :
26/11/2009
Director :
Aparicio Nicolas Luis

Legal information

Legal information for LA LONJA DEL PALACIO SL

NIF
Hoja registral
IRUS1000284411861
Legal formSociedad Limitada (SL)
Share capital3 400,00 €
Incorporation date26/11/2009
LocalityBoadilla del Monte
Phone
Register referenceTomo 27140 · Folio 122 · Hoja M488948
StatusVigente

Activity

LA LONJA DEL PALACIO SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 26 November 2009. The Spanish commercial register has published 5 filings for this company, from 26 November 2009 to 26 September 2016, across 3 distinct types of filing. Its registered share capital is 3 400,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Promoción, gestión, administración, explotación arriendo, subarriendo compra y venta de todo tipo de locales, inmuebles y terrenos con dotaciones e instalaciones. Servicios de catering y restauraación a domicilio, así como la organización de eventos.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
LA LONJA DEL PALACIO …Aparicio Nicolas LuisAparicio Nicolas LuisLA LONJA DE BOADILLA SLLA LONJA DE BOADILLA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA LONJA DEL PALACIO …Aparicio Nicolas LuisAparicio Nicolas Luis

Beneficial owner (UBO)

Aparicio Nicolas Luis100 %

Individual · ultimate beneficial owner · since 18/12/2012

Beneficial owner network map

2 nodes Person Company
LA LONJA DEL PALACIO …Aparicio Nicolas LuisAparicio Nicolas Luis

Registered actos

  1. Declaración de unipersonalidadPublished 18/12/2012· Registered 10/12/2012· I/A 2
  2. ConstituciónPublished 26/11/2009· Registered 16/11/2009· I/A 1
  3. NombramientosPublished 26/11/2009· Registered 16/11/2009· I/A 1

Changes

  1. 18/12/2012Declaración de unipersonalidad

    APARICIO NICOLAS LUIS

Capital · events

  1. 26/11/2009Constitución
    Initial capital: 3 400,00 €

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. 26/09/2016#4035854
    LA LONJA DEL PALACIO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27140 , F 122, S 8, H M 488948, I/A 3 (15.09.16).
  2. 15/04/2015#3281131
    LA LONJA DEL PALACIO SL. Otros conceptos: Cambio del nombre de la calle del domicilio de la sociedad, Avenida del Generalísimo a Avenida de Adolfo Suarez. Datos registrales. T 27140 , F 120, S 8, H M 488948, I/A 1M ( 1.04.15).
  3. 18/12/2012#2041189
    Declaración de unipersonalidad
    LA LONJA DEL PALACIO SL. Declaración de unipersonalidad. Socio único: APARICIO NICOLAS LUIS. Datos registrales. T 27140 , F 122, S 8, H M 488948, I/A 2 (10.12.12).
  4. 26/11/2009#485004
    ConstituciónNombramientos
    LA LONJA DEL PALACIO SL. Constitución. Comienzo de operaciones: 4.11.09. Objeto social: Promoción, gestión, administración, explotación arriendo, subarriendo compra y venta de todo tipo de locales, inmuebles y terrenos con dotaciones e instalaciones.…

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 2009

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 addressAVDA DEL GENERALISIMO 31 BAJO (BOADILLA DEL MONTE), Boadilla del Monte, Madrid
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