NUEVA PANDORA SL

Hoja VA31916· NIF B42801696

VigenteValladolid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
08/02/2021
Director :
Dominguez Martinez Santiago

Legal information

Legal information for NUEVA PANDORA SL

NIF
Hoja registral
IRUS1000110041226
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date08/02/2021
LocalityMedina del Campo
Register referenceTomo 1587 · Folio 83 · Hoja VA31916
StatusVigente

Activity

NUEVA PANDORA SL is a Sociedad Limitada (SL) with its registered office in Medina del Campo (Valladolid, Castilla y León). Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 8 February 2021. The Spanish commercial register has published 5 filings for this company, from 8 February 2021 to 11 April 2024, across 4 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

La prestación de servicios de alojamiento, hostelería, restauración y servicio de comidas y bebidas, organización de convenciones y eventos, gestión de salas, así como cualquier otra actividad recreativa o de entretenimiento relacionada con el ocio o la actividad turística. CNAE 5510 hoteles y aloja.

Directors and representatives

Directors

Current

Former

Directors network map

11 nodes Person Company
NUEVA PANDORA SLDominguez Martinez SantiagoDominguez Martinez S…DEDOMINGUEZ SEVILLA SOCIEDAD LIMITADADEDOMINGUEZ SEVILLA …BODEGAS PANDORA SLBODEGAS PANDORA SLAGROMELENDEZ SLAGROMELENDEZ SLPALADAR DEL DUERO SLPALADAR DEL DUERO SLAGROSANTI 4.0 SLAGROSANTI 4.0 SLAGRORUEDA MEDINA SLAGRORUEDA MEDINA SLLA VIÑA DE RUEDA SLLA VIÑA DE RUEDA SLCD GLOBAL SPORT SLCD GLOBAL SPORT SLRESTAURANTES 30-40 SLRESTAURANTES 30-40 SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
NUEVA PANDORA SLDominguez Martinez SantiagoDominguez Martinez S…DEDOMINGUEZ SEVILLA SOCIEDAD LIMITADADEDOMINGUEZ SEVILLA …AGROSANTI 4.0 SLAGROSANTI 4.0 SLRESTAURANTES 30-40 SLRESTAURANTES 30-40 SL

Beneficial owner (UBO)

Dominguez Martinez Santiago100 %

Individual · ultimate beneficial owner · since 11/04/2024

Beneficial owner network map

5 nodes Person Company
NUEVA PANDORA SLDominguez Martinez SantiagoDominguez Martinez S…DEDOMINGUEZ SEVILLA SOCIEDAD LIMITADADEDOMINGUEZ SEVILLA …AGROSANTI 4.0 SLAGROSANTI 4.0 SLRESTAURANTES 30-40 SLRESTAURANTES 30-40 SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/04/2024· Registered 04/04/2024· I/A 2
  2. Ceses/DimisionesPublished 11/04/2024· Registered 04/04/2024· I/A 2
  3. NombramientosPublished 11/04/2024· Registered 04/04/2024· I/A 2
  4. ConstituciónPublished 08/02/2021· Registered 01/02/2021· I/A 1
  5. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 1

Changes

  1. 11/04/2024Declaración de unipersonalidad

    DOMINGUEZ MARTINEZ SANTIAGO

Capital · events

  1. 08/02/2021Constitución
    Initial capital: 15 000,00 €

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. 11/04/2024#8029820
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    NUEVA PANDORA SL. Declaración de unipersonalidad. Socio único: DOMINGUEZ MARTINEZ SANTIAGO. Ceses/Dimisiones. Adm. Mancom.: SOTELO RUIZ JULIO;MARTIN ALONSO LUIS MIGUEL;DOMINGUEZ MARTINEZ SANTIAGO. Nombramientos. Adm. Unico: DOMINGUEZ MARTINEZ SANTIAG…
  2. 08/02/2021#6246791
    ConstituciónNombramientos
    NUEVA PANDORA SL. Constitución. Comienzo de operaciones: 27.01.21. Objeto social: La prestación de servicios de alojamiento, hostelería, restauración y servicio de comidas y bebidas, organización de convenciones y eventos, gestión de salas, así como …

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 2021

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 LOPE DE VEGA 11 (MEDINA DEL CAMPO), Medina del Campo, Valladolid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

1
properties
25
beds
1
buildings

Registered as NUEVA PANDORA S.L.

SEVILLA 1

Hotel, guesthouse 1

Address detail on approval

Prospect

Spanish companies in the same line of business — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector