LOS PALMEROS 2020 SL

Hoja M663729

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 270 661,00 €
Incorporation :
19/03/2018
Directors :
Espegel Alonso Julian, Hervella Durantez Rocio
Former name :
UNAGIBOCHO SL

Legal information

Legal information for LOS PALMEROS 2020 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 270 661,00 €
Incorporation date19/03/2018
Register referenceTomo 37197 · Folio 167 · Hoja M663729
Former names
UNAGIBOCHO SL2018-03-19 → 2019-01-29
StatusVigente

Activity

LOS PALMEROS 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 March 2018. The Spanish commercial register has published 11 filings for this company, from 19 March 2018 to 29 January 2019, across 7 distinct types of filing. Its registered share capital is 1 270 661,00 €.

Corporate purpose

Artículo 2º.- OBJETO SOCIAL. La Sociedad tiene por objeto: 1.- La construcción, rehabilitación y conservación; compraventa, permuta, arrendamiento, subarriendo, cesión, enajenación y explotación de bienes inmuebles, todos ellos en cualesquiera de sus modalidades. 2.- La adquisición de fincas y t.

Directors and representatives

Directors

Current

Former

Directors network map

20 nodes Person Company
LOS PALMEROS 2020 SLEspegel Alonso JulianEspegel Alonso JulianHervella Durantez RocioHervella Durantez Ro…SUPRACAFE SASUPRACAFE SAABONADOS ORGANICOS SLABONADOS ORGANICOS SLFAST DRINKS 2005 SLFAST DRINKS 2005 SLLA MAGDALENA 2020 SLLA MAGDALENA 2020 SLWAFFLE TIME SOCIEDAD LIMITADAWAFFLE TIME SOCIEDAD…LA MAGDALENA 2020 SLLA MAGDALENA 2020 SLINMOBILIARIA COSTA QUEBRADA SLINMOBILIARIA COSTA Q…HOTEL PEÑARANDA DE DUERO SLHOTEL PEÑARANDA DE D…DEOLEO SADEOLEO SADEOLEO HOLDING SLDEOLEO HOLDING SLALCARRIA TERMAL, SOCIEDAD ANONIMAALCARRIA TERMAL, SOC…BALNEARIO DE SOLARES SOCIEDAD LIMITADABALNEARIO DE SOLARES…HOTEL BURGO DE OSMA SAHOTEL BURGO DE OSMA …HOTEL SANT JERONI DE COTALBA SOCIEDAD LIMITADAHOTEL SANT JERONI DE…GRUPO OLMEDO HOTELES SLGRUPO OLMEDO HOTELES…CASTILLA TERMAL SLCASTILLA TERMAL SLHOTEL AGUA DE VALBUENA SLHOTEL AGUA DE VALBUE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
LOS PALMEROS 2020 SLLA MAGDALENA 2020 SLLA MAGDALENA 2020 SLCOFFEE PARTNERS SLCOFFEE PARTNERS SL

Beneficial owner (UBO)

LA MAGDALENA 2020 SL100 %Vigente

Legal entity · since 22/01/2019

Beneficial owner network map

3 nodes Person Company
LOS PALMEROS 2020 SLLA MAGDALENA 2020 SLLA MAGDALENA 2020 SLCOFFEE PARTNERS SLCOFFEE PARTNERS SL

Registered actos

  1. Cambio de denominación socialPublished 29/01/2019· Registered 22/01/2019· I/A 7
  2. Ampliación de capitalPublished 28/01/2019· Registered 21/01/2019· I/A 6
  3. Declaración de unipersonalidadPublished 22/01/2019· Registered 15/01/2019· I/A 5
  4. Ampliación de capitalPublished 31/12/2018· Registered 21/12/2018· I/A 4
  5. Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 3
  6. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 3
  7. Cambio de objeto socialPublished 26/12/2018· Registered 18/12/2018· I/A 3
  8. ConstituciónPublished 19/03/2018· Registered 09/03/2018· I/A 1
  9. Declaración de unipersonalidadPublished 19/03/2018· Registered 09/03/2018· I/A 1
  10. NombramientosPublished 19/03/2018· Registered 09/03/2018· I/A 1

Capital · events

  1. 28/01/2019Ampliación de capital
    Resulting capital: 1 270 661,00 € (+739 688,00 €)
  2. 31/12/2018Ampliación de capital
    Resulting capital: 530 973,00 € (+527 973,00 €)
  3. 19/03/2018Constitución
    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. 29/01/2019#5229535

    Company name: UNAGIBOCHO SL

    Cambio de denominación social
    UNAGIBOCHO SL. Cambio de denominación social. LOS PALMEROS 2020 SL. Datos registrales. T 37197 , F 167, S 8, H M 663729, I/A 7 (22.01.19).
  2. 28/01/2019#5226339

    Company name: UNAGIBOCHO SL

    Ampliación de capital
    UNAGIBOCHO SL. Ampliación de capital. Capital: 739.688,00 Euros. Resultante Suscrito: 1.270.661,00 Euros. Datos registrales. T 37197 , F 166, S 8, H M 663729, I/A 6 (21.01.19).
  3. 22/01/2019#5216034

    Company name: UNAGIBOCHO SL

    Declaración de unipersonalidad
    UNAGIBOCHO SL. Declaración de unipersonalidad. Socio único: LA MAGDALENA 2020 SL. Datos registrales. T 37197 , F 165, S 8, H M 663729, I/A 5 (15.01.19).
  4. 31/12/2018#5198434

    Company name: UNAGIBOCHO SL

    Ampliación de capital
    UNAGIBOCHO SL. Ampliación de capital. Capital: 527.973,00 Euros. Resultante Suscrito: 530.973,00 Euros. Datos registrales. T 37197 , F 163, S 8, H M 663729, I/A 4 (21.12.18).
  5. 26/12/2018#5190761

    Company name: UNAGIBOCHO SL

    Ceses/DimisionesNombramientosCambio de objeto social
    UNAGIBOCHO SL. Ceses/Dimisiones. Adm. Unico: ESPEGEL GARCIA BORJA. Nombramientos. Adm. Solid.: ESPEGEL ALONSO JULIAN;HERVELLA DURANTEZ ROCIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Modi…
  6. 26/12/2018#5190760

    Company name: UNAGIBOCHO SL

    UNAGIBOCHO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37197 , F 162, S 8, H M 663729, I/A 2 (18.12.18).
  7. 19/03/2018#4799331

    Company name: UNAGIBOCHO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    UNAGIBOCHO SL. Constitución. Comienzo de operaciones: 1.12.18. Objeto social: - La explotación de negocios de hostelería, en la rama de bares, cafeterías y restaurantes, incluyendo toda actividad tendente a elaboración, preparación e incluso promoció…

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 2018

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/ BRAVO MURILLO 50 - 2º D (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province