PALACIO DE ALMAZAN, SL

Hoja SO4210· NIF B42222760

VigenteSoria
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2019
Director :
Santiago Armillas Rodrigo

Legal information

Legal information for PALACIO DE ALMAZAN, SL

NIF
Hoja registral
IRUS1000224054866
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2019
LocalityAlmazán
Register referenceTomo 215 · Folio 111 · Hoja SO4210
Former names
PALACIO DE ALMAZAN SL2019-12-26
StatusVigente

Activity

PALACIO DE ALMAZAN, SL is a Sociedad Limitada (SL) with its registered office in Almazán (Soria, Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 26 December 2019. The Spanish commercial register has published 7 filings for this company, from 26 December 2019 to 5 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Alquiler de bienes inmobiliarios por cuenta propia y compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

UP VENTURES GROUP SL100 %Vigente

Legal entity · since 05/12/2024

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 05/12/2024· Registered 28/11/2024· I/A 6
  2. Cambio de domicilio socialPublished 05/12/2024· Registered 27/11/2024· I/A 5
  3. Cambio de objeto socialPublished 05/12/2024· Registered 27/11/2024· I/A 5
  4. NombramientosPublished 08/09/2023· Registered 01/09/2023· I/A 3
  5. NombramientosPublished 30/03/2022· Registered 23/03/2022· I/A 2
  6. ConstituciónPublished 26/12/2019· Registered 17/12/2019· I/A 1
  7. NombramientosPublished 26/12/2019· Registered 17/12/2019· I/A 1

Changes

  1. 05/12/2024Cambio de domicilio social

    C/ BUEN MAESTRO, 17 4º C 42200 (ALMAZAN)

  2. 05/12/2024Cambio de objeto social

    Alquiler de bienes inmobiliarios por cuenta propia y compraventa de bienes inmobiliarios por cuenta propia.

  3. 05/12/2024Declaración de unipersonalidad

    UP VENTURES GROUP SL

  4. 30/03/2022Cambio de denominación social

    PALACIO DE ALMAZAN SL→PALACIO DE ALMAZAN, SL

Capital · events

  1. 26/12/2019Constitución
    Initial capital: 3 000,00 €

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. 05/12/2024#8383362
    Declaración de unipersonalidad
    PALACIO DE ALMAZAN, SL. Declaración de unipersonalidad. Socio único: UP VENTURES GROUP SL. Datos registrales. S 8 , H SO 4210, I/A 6 (28.11.24).
  2. 05/12/2024#8383361
    Cambio de domicilio socialCambio de objeto social
    PALACIO DE ALMAZAN, SL. Cambio de domicilio social. C/ BUEN MAESTRO, 17 4º C 42200 (ALMAZAN). Cambio de objeto social. Alquiler de bienes inmobiliarios por cuenta propia y compraventa de bienes inmobiliarios por cuenta propia. Datos registrales. S 8 …
  3. 08/09/2023#7704873
    Nombramientos
    PALACIO DE ALMAZAN, SL. Nombramientos. Apoderado: JORGE MARIN MACHIN. Datos registrales. T 215, L 164, F 111, S 8, H SO 4210, I/A 3 ( 1.09.23).
  4. 30/03/2022#6886165
    Nombramientos
    PALACIO DE ALMAZAN, SL. Nombramientos. Apoderado: JORGE MARIN MACHIN. Datos registrales. T 215, L 164, F 111, S 8, H SO 4210, I/A 2 (23.03.22).
  5. 26/12/2019#5727753

    Company name: PALACIO DE ALMAZAN SL

    ConstituciónNombramientos
    PALACIO DE ALMAZAN SL. Constitución. Comienzo de operaciones: 5.12.19. Objeto social: Establecimientos de bebidas. Actividad principal; Restaurantes y puestos de comidas; comercio ai por menor en establecimientos no especializados, con predominio en …

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 2019

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/ BUEN MAESTRO, 17 4º C 42200 (ALMAZAN), Almazán, Soria
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