MONTEMAR PALACIUS SL

Hoja PO60263· NIF B94138377

Struck off · 27/11/2019Pontevedra
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/05/2016

Legal information

Legal information for MONTEMAR PALACIUS SL

NIF
Hoja registral
IRUS1000101968147
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/05/2016
LocalityTomiño
Register referenceTomo 4124 · Folio 182 · Hoja PO60263
StatusLiquidada

Activity

MONTEMAR PALACIUS SL is a Sociedad Limitada (SL) with its registered office in Tomiño (Pontevedra, Galicia). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 May 2016. The Spanish commercial register has published 11 filings for this company, from 24 May 2016 to 27 November 2019, across 7 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de bares, cafés, cafeterías, cervecerías, pubs, discotecas, salas de fiestas, hostales, hoteles, restaurantes, entecas, vinotecas y en general, todas las actividades integrantes del sector de la hostelería y restauración.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
MONTEMAR PALACIUS SLRodriguez Lopez ManuelRodriguez Lopez Manu…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MONTEMAR PALACIUS SLGoncalves Da Cruz Neide CristinaGoncalves Da Cruz Ne…

Beneficial owner (UBO)

Goncalves Da Cruz Neide Cristina100 %

Individual · ultimate beneficial owner · since 24/05/2016

Beneficial owner network map

2 nodes Person Company
MONTEMAR PALACIUS SLGoncalves Da Cruz Neide CristinaGoncalves Da Cruz Ne…

Registered actos

  1. Ceses/DimisionesPublished 27/11/2019· Registered 20/11/2019· I/A 4
  2. NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 4
  3. DisoluciónPublished 27/11/2019· Registered 20/11/2019· I/A 4
  4. ExtinciónPublished 27/11/2019· Registered 20/11/2019· I/A 4
  5. NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 3
  6. Ceses/DimisionesPublished 18/10/2018· Registered 10/10/2018· I/A 2
  7. NombramientosPublished 18/10/2018· Registered 10/10/2018· I/A 2
  8. ConstituciónPublished 24/05/2016· Registered 13/05/2016· I/A 1
  9. Declaración de unipersonalidadPublished 24/05/2016· Registered 13/05/2016· I/A 1
  10. NombramientosPublished 24/05/2016· Registered 13/05/2016· I/A 1

Changes

  1. 27/11/2019Disolución
  2. 27/11/2019Extinción
  3. 24/05/2016Declaración de unipersonalidad

    GONCALVES DA CRUZ NEIDE CRISTINA

Capital · events

  1. 24/05/2016Constitución
    Initial capital: 3 100,00 €

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. 27/11/2019#5680324
    Ceses/DimisionesNombramientosDisoluciónExtinción
    MONTEMAR PALACIUS SL. Ceses/Dimisiones. Liquidador: RODRIGUEZ LOPEZ MANUEL. Adm. Unico: RODRIGUEZ LOPEZ MANUEL. Nombramientos. Liquidador: RODRIGUEZ LOPEZ MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 4124, L 4124, F 182, S 8, H PO …
  2. 22/10/2018#5094514
    Nombramientos
    MONTEMAR PALACIUS SL. Nombramientos. Apoderado: GARCIA VARELA MANUEL. Datos registrales. T 4124, L 4124, F 181, S 8, H PO 60263, I/A 3 (15.10.18).
  3. 18/10/2018#5091061
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    MONTEMAR PALACIUS SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ LOPEZ MANUEL. Ceses/Dimisiones. Adm. Unico: GONCALVES DA CRUZ NEIDE CRISTINA. Nombramientos. Adm. Unico: RODRIGUEZ LOPEZ MANUEL. Datos registrales. T 4124, L 4…
  4. 24/05/2016#3867987
    ConstituciónDeclaración de unipersonalidadNombramientos
    MONTEMAR PALACIUS SL. Constitución. Comienzo de operaciones: 26.04.16. Objeto social: La explotación de bares, cafés, cafeterías, cervecerías, pubs, discotecas, salas de fiestas, hostales, hoteles, restaurantes, entecas, vinotecas y en general, todas…

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 2016

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 addressBARRIO DE O CRUCEIRO 10-A - PARROQUIA DE SAN MARTI (TOMIÑO), Tomiño, Pontevedra
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector