PALACIO CALDERON SOCIEDAD LIMITADA

Hoja V166465· NIF B98754559

VigenteValencia
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
490 155,00 €
Incorporation :
12/08/2015
Director :
Cervero Cardenas Jose Luis

Legal information

Legal information for PALACIO CALDERON SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000168950163
Legal formSociedad Limitada (SL)
Share capital490 155,00 €
Incorporation date12/08/2015
Register referenceTomo 9996 · Folio 15 · Hoja V166465
StatusVigente

Activity

PALACIO CALDERON SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 12 August 2015. The Spanish commercial register has published 4 filings for this company, from 12 August 2015 to 17 March 2021, across 4 distinct types of filing. Its registered share capital is 490 155,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

- Bodega. (CNAE 1102). - Producción y cultivo agrícola. - Comercialización de vinos y otros productos agrícolas. - Celebración y organización de eventos. - Hostelería. - La construcción, reparación y mantenimiento de todo tipo de construcciones. La consolidación y preparación de terrenos, la realiz.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PALACIO CALDERON SOCI…Cervero Cardenas Jose LuisCervero Cardenas Jos…KADAVU EVENTS SLKADAVU EVENTS SLEXPOVIDA SLEXPOVIDA SLPIRAMIDE MOCTEZUMA SLPIRAMIDE MOCTEZUMA SLNUEVO 2012 SLNUEVO 2012 SLGRUPO BARRISOL TECHOS TENSADOS SLGRUPO BARRISOL TECHO…OCEAN GARDEN REAL ESTATE SLOCEAN GARDEN REAL ES…

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
PALACIO CALDERON SOCI…Cervero Cardenas Jose LuisCervero Cardenas Jos…PABELLONES PLUS CONCEPT SLPABELLONES PLUS CONC…PIRAMIDE MOCTEZUMA SLPIRAMIDE MOCTEZUMA SLOCEAN GARDEN REAL ESTATE SLOCEAN GARDEN REAL ES…

Beneficial owner (UBO)

Cervero Cardenas Jose Luis100 %

Individual · ultimate beneficial owner · since 12/08/2015

Beneficial owner network map

5 nodes Person Company
PALACIO CALDERON SOCI…Cervero Cardenas Jose LuisCervero Cardenas Jos…PABELLONES PLUS CONCEPT SLPABELLONES PLUS CONC…PIRAMIDE MOCTEZUMA SLPIRAMIDE MOCTEZUMA SLOCEAN GARDEN REAL ESTATE SLOCEAN GARDEN REAL ES…

Registered actos

  1. Ampliación de capitalPublished 17/03/2021· Registered 10/03/2021· I/A 2
  2. ConstituciónPublished 12/08/2015· Registered 05/08/2015· I/A 1
  3. Declaración de unipersonalidadPublished 12/08/2015· Registered 05/08/2015· I/A 1
  4. NombramientosPublished 12/08/2015· Registered 05/08/2015· I/A 1

Changes

  1. 12/08/2015Declaración de unipersonalidad

    CERVERO CARDENAS JOSE LUIS

Capital · events

  1. 17/03/2021Ampliación de capital
    Resulting capital: 490 155,00 € (+487 055,00 €)
  2. 12/08/2015Constitución
    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. 17/03/2021#6314063
    Ampliación de capital
    PALACIO CALDERON SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 487.055,00 Euros. Resultante Suscrito: 490.155,00 Euros. Datos registrales. T 9996, L 7278, F 15, S 8, H V 166465, I/A 2 (10.03.21).
  2. 12/08/2015#3461688
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALACIO CALDERON SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.07.15. Objeto social: - Bodega. (CNAE 1102). - Producción y cultivo agrícola. - Comercialización de vinos y otros productos agrícolas. - Celebración y organización de event…

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 2015

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 addressCMNO DEL RIO 3 (REQUENA), Valencia
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector