PALACIO DAVINIA SOCIEDAD LIMITADA

Hoja AL11764· NIF B04310553

VigenteAlmería
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Director :
Tejerina Garcia Analia

Legal information

Legal information for PALACIO DAVINIA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000011845547
Legal formSociedad Limitada (SL)
Register referenceTomo 402 · Folio 61 · Hoja AL11764
StatusVigente

Activity

PALACIO DAVINIA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 10 filings for this company, from 25 July 2018 to 29 September 2023, across 5 distinct types of filing.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
PALACIO DAVINIA SOCIE…Tejerina Garcia AnaliaTejerina Garcia Anal…ARTE CULINARIO ALMERIENSE SOCIEDAD LIMITADAARTE CULINARIO ALMER…DESARROLLO ADMINISTRACION Y HOSTELERIA SLDESARROLLO ADMINISTR…PASEO MARITIMO ALMERIA 1 SOCIEDAD LIMITADAPASEO MARITIMO ALMER…IMPERFECTO CLUB 1 SOCIEDAD LIMITADAIMPERFECTO CLUB 1 SO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PALACIO DAVINIA SOCIE…DESARROLLO ADMINISTRACION Y HOSTELERIA SLDESARROLLO ADMINISTR…

Beneficial owner (UBO)

DESARROLLO ADMINISTRACION Y HOSTELERIA SL100 %Vigente

Legal entity · since 29/09/2023

Beneficial owner network map

2 nodes Person Company
PALACIO DAVINIA SOCIE…DESARROLLO ADMINISTRACION Y HOSTELERIA SLDESARROLLO ADMINISTR…

Registered actos

  1. Declaración de unipersonalidadPublished 29/09/2023· Registered 21/09/2023· I/A 6
  2. Ceses/DimisionesPublished 29/09/2023· Registered 21/09/2023· I/A 6
  3. NombramientosPublished 29/09/2023· Registered 21/09/2023· I/A 6
  4. Ceses/DimisionesPublished 10/04/2023· Registered 29/03/2023· I/A 5
  5. NombramientosPublished 10/04/2023· Registered 29/03/2023· I/A 5
  6. Ceses/DimisionesPublished 28/12/2021· Registered 15/12/2021· I/A 4
  7. NombramientosPublished 28/12/2021· Registered 15/12/2021· I/A 4
  8. Modificaciones estatutariasPublished 28/12/2021· Registered 15/12/2021· I/A 4
  9. Cambio de domicilio socialPublished 28/12/2021· Registered 15/12/2021· I/A 4
  10. Ceses/DimisionesPublished 25/07/2018· Registered 17/07/2018· I/A 3

Changes

  1. 29/09/2023Declaración de unipersonalidad

    DESARROLLO ADMINISTRACION Y HOSTELERIA SL

  2. 28/12/2021Cambio de domicilio social

    AVDA FEDERICO GARCIA LORCA S/N - ESPACIO CENTRAL-M (ALMERIA)

  3. 28/12/2021Modificaciones estatutarias

Timeline (BORME)

  1. 29/09/2023#7727209
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    PALACIO DAVINIA SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: DESARROLLO ADMINISTRACION Y HOSTELERIA SL. Ceses/Dimisiones. Adm. Unico: LAYNEZ GUIJOSA EMILIO RAMON. Nombramientos. Adm. Unico: TEJERINA GARCIA ANALIA. Datos registrales…
  2. 10/04/2023#7475273
    Ceses/DimisionesNombramientos
    PALACIO DAVINIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: LAYNEZ GUIJOSA EMILIO RAMON;PINTOR PEREZ ALICIA. Nombramientos. Adm. Unico: LAYNEZ GUIJOSA EMILIO RAMON. Otros conceptos: Cambio del Organo de Administración: Administradores mancomun…
  3. 28/12/2021#6746306
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PALACIO DAVINIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LAYNEZ GUIJOSA ANGEL FRANCISCO;LAYNEZ GUIJOSA EMILIO RAMON. Nombramientos. Adm. Mancom.: LAYNEZ GUIJOSA EMILIO RAMON;PINTOR PEREZ ALICIA. Modificaciones estatutarias. Artículo de los e…
  4. 25/07/2018#4981061
    Ceses/Dimisiones
    PALACIO DAVINIA SOCIEDAD LIMITADA. Ceses/Dimisiones. Apoderado: LAYNEZ GUIJOSA MARIA DEL CARMEN. Datos registrales. T 402 , F 60, S 8, H AL 11764, I/A 3 (17.07.18).

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

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 FEDERICO GARCIA LORCA S/N - ESPACIO CENTRAL-M (ALMERIA), Almería
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