PALACIO DE ENCINAR SL

Hoja M638636· NIF B87735254

VigenteMadrid
Registered address :
Activity :
Hoteles y alojamientos similares
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/01/2017
Director :
Encinar Garcia Adolfo

Legal information

Legal information for PALACIO DE ENCINAR SL

NIF
Hoja registral
IRUS1000298094588
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/01/2017
LocalityMadrid
Register referenceTomo 35531 · Folio 113 · Hoja M638636
StatusVigente

Activity

PALACIO DE ENCINAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Hoteles y alojamientos similares” (CNAE 5510). It was incorporated on 27 January 2017. The Spanish commercial register has published 4 filings for this company, from 27 January 2017 to 18 June 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5510 · Hoteles y alojamientos similares

Corporate purpose

Hoteles y alojamientos similares.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
PALACIO DE ENCINAR SLEncinar Garcia AdolfoEncinar Garcia AdolfoENGAR GRUPO EMPRESARIAL SLENGAR GRUPO EMPRESAR…INVERCOINT SLINVERCOINT SLFINALCON INVESTMENTS SLFINALCON INVESTMENTS…ONYX BLACK SOLUTIONS SLONYX BLACK SOLUTIONS…ONYX BLACK CAPITAL SLONYX BLACK CAPITAL SLAUTOMOVILES ENGAR SLAUTOMOVILES ENGAR SL

Cap table · shareholdings

  • INVERCOINT SL100 %

    Legal entity · since 27/01/2017 · socio único (BORME)Vigente

Shareholders network map

3 nodes Person Company
PALACIO DE ENCINAR SLINVERCOINT SLINVERCOINT SLFINALCON INVESTMENTS SLFINALCON INVESTMENTS…

Beneficial owner (UBO)

INVERCOINT SL100 %Vigente

Legal entity · since 27/01/2017

Beneficial owner network map

3 nodes Person Company
PALACIO DE ENCINAR SLINVERCOINT SLINVERCOINT SLFINALCON INVESTMENTS SLFINALCON INVESTMENTS…

Registered actos

  1. Ampliacion del objeto socialPublished 18/06/2019· Registered 11/06/2019· I/A 2
  2. ConstituciónPublished 27/01/2017· Registered 20/01/2017· I/A 1
  3. Declaración de unipersonalidadPublished 27/01/2017· Registered 20/01/2017· I/A 1
  4. NombramientosPublished 27/01/2017· Registered 20/01/2017· I/A 1

Changes

  1. 18/06/2019Ampliación del objeto social

    Otras actividades: 6190 - Otras actividades de telecomunicaciones. 7311 - Agencias de publicidad. 9609 - Otros servicios personales n. c. o. p. 7490 - Otras actividades profesionales, científicas y técnicas n. c. o. p. 7312 - Servicios de representación de medios de comunicación. ....

  2. 27/01/2017Declaración de unipersonalidad

    INVERCOINT SL

Capital · events

  1. 27/01/2017Constitución
    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. 18/06/2019#5452600
    Ampliacion del objeto social
    PALACIO DE ENCINAR SL. Ampliacion del objeto social. Otras actividades: 6190 - Otras actividades de telecomunicaciones. 7311 - Agencias de publicidad. 9609 - Otros servicios personales n. c. o. p. 7490 - Otras actividades profesionales, científicas y…
  2. 27/01/2017#4216327
    ConstituciónDeclaración de unipersonalidadNombramientos
    PALACIO DE ENCINAR SL. Constitución. Comienzo de operaciones: 19.01.17. Objeto social: Hoteles y alojamientos similares. Domicilio: PASEO DE LA CASTELLANA 95 29 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: INVERCOIN…

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 2017

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 addressPASEO DE LA CASTELLANA 95 29 (MADRID), Madrid
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 — Hoteles y alojamientos similares — are listed together.

Prospect this sectorAll companies in this sector