PALACIO DE TORREVIEJA SL

Hoja A101797· NIF B54164710

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Vanderkluysen Didier Ivo Francis

Legal information

Legal information for PALACIO DE TORREVIEJA SL

NIF
Hoja registral
IRUS1000159258887
Legal formSociedad Limitada (SL)
LocalityTorrevieja
Phone
Register referenceTomo 3101 · Folio 114 · Hoja A101797
StatusVigente

Activity

PALACIO DE TORREVIEJA SL is a Sociedad Limitada (SL) with its registered office in Torrevieja (Alicante, Comunitat Valenciana). The Spanish commercial register has published 6 filings for this company, from 25 November 2009 to 12 November 2014, across 5 distinct types of filing.

Economic activity (CNAE)

5611

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
PALACIO DE TORREVIEJA…Vanderkluysen Didier Ivo FrancisVanderkluysen Didier…SUNSET MEDITERRANEO SLSUNSET MEDITERRANEO …

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PALACIO DE TORREVIEJA…Vanderkluysen Didier Ivo FrancisVanderkluysen Didier…SUNSET MEDITERRANEO SLSUNSET MEDITERRANEO …

Beneficial owner (UBO)

Vanderkluysen Didier Ivo Francis100 %

Individual · ultimate beneficial owner · since 25/11/2009

Beneficial owner network map

3 nodes Person Company
PALACIO DE TORREVIEJA…Vanderkluysen Didier Ivo FrancisVanderkluysen Didier…SUNSET MEDITERRANEO SLSUNSET MEDITERRANEO …

Registered actos

  1. Ampliacion del objeto socialPublished 12/11/2014· Registered 03/11/2014· I/A 4
  2. Ampliacion del objeto socialPublished 07/11/2014· Registered 30/10/2014· I/A 3
  3. Declaración de unipersonalidadPublished 25/11/2009· Registered 13/11/2009· I/A 2
  4. Ceses/DimisionesPublished 25/11/2009· Registered 13/11/2009· I/A 2
  5. NombramientosPublished 25/11/2009· Registered 13/11/2009· I/A 2
  6. Modificaciones estatutariasPublished 25/11/2009· Registered 13/11/2009· I/A 2

Changes

  1. 12/11/2014Ampliación del objeto social

    La compraventa y alquiler de toda clase de inmuebles. El alquiler de embarcaciones náuticas.

  2. 07/11/2014Ampliación del objeto social

    Comercializar con toda clase de productos alimenticios, tanto al por mayor como al por menor y otros suministros de hostelería, así como la importación y exportación de dichos productos con cualquier país del mundo.

  3. 25/11/2009Declaración de unipersonalidad

    VANDERKLUYSEN DIDIER IVO FRANCIS

  4. 25/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 12/11/2014#3056721
    Ampliacion del objeto social
    PALACIO DE TORREVIEJA SL. Ampliacion del objeto social. La compraventa y alquiler de toda clase de inmuebles. El alquiler de embarcaciones náuticas. Datos registrales. T 3101 , F 114, S 8, H A 101797, I/A 4 ( 3.11.14).
  2. 07/11/2014#3049424
    Ampliacion del objeto social
    PALACIO DE TORREVIEJA SL. Ampliacion del objeto social. Comercializar con toda clase de productos alimenticios, tanto al por mayor como al por menor y otros suministros de hostelería, así como la importación y exportación de dichos productos con cual…
  3. 25/11/2009#481403
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    PALACIO DE TORREVIEJA SL. Declaración de unipersonalidad. Socio único: VANDERKLUYSEN DIDIER IVO FRANCIS. Ceses/Dimisiones. Adm. Solid.: VANDERKLUYSEN DIDIER IVO FRANCIS;DE POORTER STEPHAN THEOPHILUS LEENDERT. Nombramientos. Adm. Unico: VANDERKLUYSEN …

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 DE LOS MARINEROS 17 - ESQUINA A CALLE MAESTRO PARADA, 1, BAJO, ALICANTE, TORREVIEJA
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 — CNAE 5611 — are listed together.

Prospect this sectorAll companies in this sector