LANCASTER PALACE SL

Hoja M92617· NIF B78421443

Struck off · 18/02/2021Madrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for LANCASTER PALACE SL

NIF
Hoja registral
IRUS1000242338657
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 5661 · Folio 224 · Hoja M92617
Former names
LANCASTER PALACE SA2011-03-10 → 2020-12-17
StatusLiquidada

Activity

LANCASTER PALACE 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). The Spanish commercial register has published 13 filings for this company, from 10 March 2011 to 18 February 2021, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 18/02/2021· Registered 11/02/2021· I/A 12
  2. RevocacionesPublished 18/02/2021· Registered 11/02/2021· I/A 12
  3. NombramientosPublished 18/02/2021· Registered 11/02/2021· I/A 12
  4. DisoluciónPublished 18/02/2021· Registered 11/02/2021· I/A 12
  5. ExtinciónPublished 18/02/2021· Registered 11/02/2021· I/A 12
  6. ReeleccionesPublished 17/12/2020· Registered 10/12/2020· I/A 11
  7. Ceses/DimisionesPublished 31/01/2019· Registered 24/01/2019· I/A 10
  8. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 10
  9. Modificaciones estatutariasPublished 31/01/2019· Registered 24/01/2019· I/A 10
  10. Cambio de domicilio socialPublished 31/01/2019· Registered 24/01/2019· I/A 10
  11. NombramientosPublished 28/11/2013· Registered 21/11/2013· I/A 9
  12. ReeleccionesPublished 28/11/2013· Registered 21/11/2013· I/A 9
  13. Cambio de domicilio socialPublished 10/03/2011· Registered 28/02/2011· I/A 8

Changes

  1. 18/02/2021Cambio de denominación social

    LANCASTER PALACE SA→LANCASTER PALACE SL

  2. 18/02/2021Disolución
  3. 18/02/2021Extinción
  4. 31/01/2019Cambio de domicilio social

    C/ IMPRESORES 20 (BOADILLA DEL MONTE)

  5. 31/01/2019Modificaciones estatutarias
  6. 10/03/2011Cambio de domicilio social

    C/ LAS MONJAS S/N (BOADILLA DEL MONTE)

Timeline (BORME)

  1. 18/02/2021#6265001
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    LANCASTER PALACE SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ BONILLA Y LADRON DE GUEVARA JAVIER;SANCHEZ BONILLA Y LADRON DE GUEVARA CARLOS;BONILLA BAQUERO CONCEPCION. Revocaciones. Apoderado: SANCHEZ BONILLA JAVIER;SANCHEZ BONILLA CARLOS;SANCHEZ BONIL…
  2. 17/12/2020#6171276

    Company name: LANCASTER PALACE SA

    Reelecciones
    LANCASTER PALACE SA. Transformación de sociedad. Denominación y forma adoptada: LANCASTER PALACE SL. Reelecciones. Adm. Solid.: SANCHEZ BONILLA Y LADRON DE GUEVARA JAVIER;SANCHEZ BONILLA Y LADRON DE GUEVARA CARLOS;BONILLA BAQUERO CONCEPCION. Datos re…
  3. 31/01/2019#5234524

    Company name: LANCASTER PALACE SA

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    LANCASTER PALACE SA. Ceses/Dimisiones. Consejero: BONILLA BAQUERO CONCEPCION. Presidente: BONILLA BAQUERO CONCEPCION. Consejero: SANCHEZ-BONILLA LADRON DE GUEVARA JAVIER. Secretario: SANCHEZ-BONILLA LADRON DE GUEVARA JAVIER. Consejero: SANCHEZ-BONILL…
  4. 28/11/2013#2560183

    Company name: LANCASTER PALACE SA

    NombramientosReelecciones
    LANCASTER PALACE SA. Nombramientos. Apo.Sol.: SANCHEZ-BONILLA LADRON DE GUEVARA JAVIER;SANCHEZ-BONILLA LADRON DE GUEVARA CARLOS. Reelecciones. Consejero: BONILLA BAQUERO CONCEPCION. Presidente: BONILLA BAQUERO CONCEPCION. Consejero: SANCHEZ-BONILLA L…
  5. 10/03/2011#1114452

    Company name: LANCASTER PALACE SA

    Cambio de domicilio social
    LANCASTER PALACE SA. Cambio de domicilio social. C/ LAS MONJAS S/N (BOADILLA DEL MONTE). Datos registrales. T 5661 , F 220, S 8, H M 92617, I/A 8 (28.02.11).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ IMPRESORES 20 (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