PALACE TOTAL ROOM SL

Hoja M517795· NIF B86000601

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 903 152,00 €
Incorporation :
27/04/2011
Director :
HOLADIOS SL

Legal information

Legal information for PALACE TOTAL ROOM SL

NIF
Hoja registral
IRUS1000286717464
Legal formSociedad Limitada (SL)
Share capital1 903 152,00 €
Incorporation date27/04/2011
LocalityMadrid
Register referenceTomo 28758 · Folio 58 · Hoja M517795
StatusVigente

Activity

PALACE TOTAL ROOM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 27 April 2011. The Spanish commercial register has published 8 filings for this company, from 27 April 2011 to 16 October 2023, across 5 distinct types of filing. Its registered share capital is 1 903 152,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

LA PRESTACION DE SERVICIOS DE PUBLICIDAD MEDIANTE ANUNCIOS, CARTELES, FOLLETOS, PELICULAS PUBLICITARIAS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
PALACE TOTAL ROOM SLHOLADIOS SLHOLADIOS SLGOURTMETALIA SLGOURTMETALIA SLVIRUCHO 76,5 SLVIRUCHO 76,5 SL

Registered actos

  1. Ceses/DimisionesPublished 16/10/2023· Registered 06/10/2023· I/A 4
  2. NombramientosPublished 16/10/2023· Registered 06/10/2023· I/A 4
  3. Ampliación de capitalPublished 21/07/2011· Registered 11/07/2011· I/A 3
  4. Ceses/DimisionesPublished 13/07/2011· Registered 01/07/2011· I/A 2
  5. NombramientosPublished 13/07/2011· Registered 01/07/2011· I/A 2
  6. Modificaciones estatutariasPublished 13/07/2011· Registered 01/07/2011· I/A 2
  7. ConstituciónPublished 27/04/2011· Registered 13/04/2011· I/A 1
  8. NombramientosPublished 27/04/2011· Registered 13/04/2011· I/A 1

Changes

  1. 13/07/2011Modificaciones estatutarias

Capital · events

  1. 21/07/2011Ampliación de capital
    Resulting capital: 1 903 152,00 € (+1 900 052,00 €)
  2. 27/04/2011Constitución
    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. 16/10/2023#7748279
    Ceses/DimisionesNombramientos
    PALACE TOTAL ROOM SL. Ceses/Dimisiones. Adm. Mancom.: CALABIA YAGUE MARIA PILAR;LILLO CERVANTES FERNANDO JOSE. Nombramientos. Adm. Unico: HOLADIOS SL. Representan: LEAL CORNEJO ALFONSO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Adm…
  2. 21/07/2011#1310533
    Ampliación de capital
    PALACE TOTAL ROOM SL. Ampliación de capital. Capital: 1.900.052,00 Euros. Resultante Suscrito: 1.903.152,00 Euros. Datos registrales. T 28758 , F 57, S 8, H M 517795, I/A 3 (11.07.11).
  3. 13/07/2011#1298742
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALACE TOTAL ROOM SL. Ceses/Dimisiones. Consejero: CALABIA YAGUE PILAR;LILLO CERVANTES FERNANDO JOSE;REDECILLA SANCHEZ CRISTINA- SOL;FERNANDEZ LOPEZ MANUEL. Cons.Del.Man: CALABIA YAGUE PILAR;REDECILLA SANCHEZ CRISTINA-SOL. Presidente: REDECILLA SANCH…
  4. 27/04/2011#1188170
    ConstituciónNombramientos
    PALACE TOTAL ROOM SL. Constitución. Comienzo de operaciones: 22.06.10. Objeto social: LA PRESTACION DE SERVICIOS DE PUBLICIDAD MEDIANTE ANUNCIOS, CARTELES, FOLLETOS, PELICULAS PUBLICITARIAS... Domicilio: C/ ATOCHA 34 PLANTA PRIMERA (MADRID). Capital:…

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 2011

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/ ATOCHA 34 PLANTA PRIMERA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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