PALACIO Y GALVAN SL

Hoja AS30225· NIF B74098229

VigenteAsturias
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
96 500,00 €
Director :
Sanchez Garcia-Conde Jorge Fausto

Legal information

Legal information for PALACIO Y GALVAN SL

NIF
Hoja registral
IRUS1000233599680
Legal formSociedad Limitada (SL)
Share capital96 500,00 €
LocalityOviedo
Register referenceTomo 3205 · Folio 24 · Hoja AS30225
StatusVigente

Activity

PALACIO Y GALVAN SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). The Spanish commercial register has published 6 filings for this company, from 9 April 2018 to 1 February 2019, across 6 distinct types of filing. Its registered share capital is 96 500,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanchez Garcia-Conde Jorge Fausto100 %

Individual · ultimate beneficial owner · since 01/02/2019

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 01/02/2019· Registered 25/01/2019· I/A 5
  2. Ceses/DimisionesPublished 01/02/2019· Registered 25/01/2019· I/A 4
  3. NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 4
  4. RevocacionesPublished 01/02/2019· Registered 25/01/2019· I/A 3
  5. Ampliación de capitalPublished 09/04/2018· Registered 27/03/2018· I/A 2
  6. Modificaciones estatutariasPublished 09/04/2018· Registered 27/03/2018· I/A 2

Changes

  1. 01/02/2019Declaración de unipersonalidad

    SANCHEZ GARCIA-CONDE JORGE FAUSTO

  2. 09/04/2018Modificaciones estatutarias

Capital · events

  1. 09/04/2018Ampliación de capital
    Resulting capital: 96 500,00 € (+93 490,00 €)

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. 01/02/2019#5237643
    Declaración de unipersonalidad
    PALACIO Y GALVAN SL. Declaración de unipersonalidad. Socio único: SANCHEZ GARCIA-CONDE JORGE FAUSTO. Datos registrales. T 3205 , F 24, S 8, H AS 30225, I/A 5 (25.01.19).
  2. 01/02/2019#5237642
    Ceses/DimisionesNombramientos
    PALACIO Y GALVAN SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ PALACIO JOSE-ANGEL. Nombramientos. Adm. Unico: SANCHEZ GARCIA-CONDE JORGE FAUSTO. Datos registrales. T 3205 , F 24, S 8, H AS 30225, I/A 4 (25.01.19).
  3. 01/02/2019#5237641
    Revocaciones
    PALACIO Y GALVAN SL. Revocaciones. Apoderado: GALVAN FERNANDEZ REBECA. Datos registrales. T 3205 , F 24, S 8, H AS 30225, I/A 3 (25.01.19).
  4. 09/04/2018#4830289
    Ampliación de capitalModificaciones estatutarias
    PALACIO Y GALVAN SL. Ampliación de capital. Capital: 93.490,00 Euros. Resultante Suscrito: 96.500,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 3205 , F 24, S 8, H AS 30225, I/A 2 (27.03.1…

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 addressC/ POSTIGO ALTO NUMERO 5, ASTURIAS, OVIEDO
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