PALACIO DEL VIRREY SA
Hoja SO1204· NIF A42143610
- Registered address :
- Activity :
- Establecimientos de bebidas
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Ramon Alberto Martinez Anton, Martinez Anton Carlos Angel, Martinez Anton Cesar Pablo, Eva Teresa Martinez Anton
Legal information
Legal information for PALACIO DEL VIRREY SA
Activity
PALACIO DEL VIRREY SA is a Sociedad Anónima (SA) with its registered office in Burgo de Osma-Ciudad de Osma (Soria, Castilla y León). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 3 filings for this company, from 23 January 2013 to 22 January 2024.
Economic activity (CNAE)
5630 · Establecimientos de bebidas
Directors and representatives
Directors
Current
- Ramon Alberto Martinez AntonSince 11/01/2024PresidenteConsejero DelegadoConsejero
- Martinez Anton Carlos AngelSince 15/01/2013Consejero
- Martinez Anton Cesar PabloSince 15/01/2013ConsejeroSecretario
- Eva Teresa Martinez AntonSince 11/01/2024Consejero
Directors network map
Registered actos
- ReeleccionesPublished 22/01/2024· Registered 11/01/2024· I/A 8
- ReeleccionesPublished 22/03/2018· Registered 14/03/2018· I/A 7
- ReeleccionesPublished 23/01/2013· Registered 15/01/2013· I/A 6
Timeline (BORME)
- 22/01/2024#7888339Reelecciones
PALACIO DEL VIRREY SA. Reelecciones. Consejero: MARTINEZ ANTON CARLOS ANGEL. Secretario: MARTINEZ ANTON CESAR PABLO. Consejero: MARTINEZ ANTON CESAR PABLO. Presidente: RAMON ALBERTO MARTINEZ ANTON. Con.Delegado: RAMON ALBERTO MARTINEZ ANTON. Consejer… - 22/03/2018#4808611Reelecciones
PALACIO DEL VIRREY SA. Reelecciones. Secretario: MARTINEZ ANTON CESAR PABLO. Consejero: MARTINEZ ANTON CESAR PABLO. Presidente: MARTINEZ ANTON RAMON ALBERTO. Con.Delegado: MARTINEZ ANTON RAMON ALBERTO. Consejero: MARTINEZ ANTON RAMON ALBERTO;MARTINEZ… - 23/01/2013#2086468Reelecciones
PALACIO DEL VIRREY SA. Reelecciones. Consejero: MARTINEZ ANTON RAMON ALBERTO. Presidente: MARTINEZ ANTON RAMON ALBERTO. Consejero: MARTINEZ ANTON CESAR PABLO;MARTINEZ ANTON CARLOS ANGEL;MARTINEZ ANTON EVA TERESASecretario: MARTINEZ ANTON CESAR PABLO.…
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
Prospect
Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.