PALADIO HOTELS SL

Hoja B417237· NIF B65688988

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/12/2011
Director :
Formentin Ibañez Pedro Jose

Legal information

Legal information for PALADIO HOTELS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/12/2011
LocalityVilafranca del Penedès
Register referenceTomo 42879 · Folio 91 · Hoja B417237
StatusVigente

Activity

PALADIO HOTELS SL is a Sociedad Limitada (SL) with its registered office in Vilafranca del Penedès (Barcelona, Cataluña). It was incorporated on 16 December 2011. The Spanish commercial register has published 7 filings for this company, from 16 December 2011 to 27 July 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

TURISMO,HOSTELERIA Y RESTAURACION.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
PALADIO HOTELS SLFormentin Ibañez Pedro JoseFormentin Ibañez Ped…NOU ART HOTELS SLNOU ART HOTELS SLDICAP ARQUITECTURA SLDICAP ARQUITECTURA SLLUMONT PATRIMONIAL SLLUMONT PATRIMONIAL SLMASTER RESIDENCIAL SAMASTER RESIDENCIAL SADISSENY ART E INNOVACIO SLDISSENY ART E INNOVA…CLIO HOTELS SLCLIO HOTELS SLPENEDES GESTIO HOTELERA INTEGRAL SLPENEDES GESTIO HOTEL…CASTRO SNAP SLCASTRO SNAP SLPENEDES LEGAL CONSULTING SLPENEDES LEGAL CONSUL…AIR HOTEL 3000 SLAIR HOTEL 3000 SLPOLLUX ONE HOTEL S.LPOLLUX ONE HOTEL S.LJOSEMAD 97 SLJOSEMAD 97 SLPJFI 2013 SLPJFI 2013 SL

Registered actos

  1. RevocacionesPublished 27/07/2018· Registered 19/07/2018· I/A 3
  2. NombramientosPublished 27/07/2018· Registered 19/07/2018· I/A 3
  3. Cambio de domicilio socialPublished 27/07/2018· Registered 19/07/2018· I/A 3
  4. RevocacionesPublished 06/07/2015· Registered 26/06/2015· I/A 2
  5. NombramientosPublished 06/07/2015· Registered 26/06/2015· I/A 2
  6. ConstituciónPublished 16/12/2011· Registered 02/12/2011· I/A 1
  7. NombramientosPublished 16/12/2011· Registered 02/12/2011· I/A 1

Changes

  1. 27/07/2018Cambio de domicilio social

    RB GENERALITAT Num.46 (VILAFRANCA DEL PENEDES)

Capital · events

  1. 16/12/2011Constitución
    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. 27/07/2018#4986121
    RevocacionesNombramientosCambio de domicilio social
    PALADIO HOTELS SL. Revocaciones. ADM.UNICO: MILA CAPELLADES JUAN. Nombramientos. ADM.UNICO: FORMENTIN IBAÑEZ PEDRO JOSE. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: PEDRO JOSE FORMENTIN IBAÑEZ. Cambio de domicilio social. RB GENERAL
  2. 06/07/2015#3400531
    RevocacionesNombramientos
    PALADIO HOTELS SL. Revocaciones. ADM.UNICO: BERTRAN PASCUAL OLGA. Nombramientos. ADM.UNICO: MILA CAPELLADES JUAN. Datos registrales. T 42879 , F 91, S 8, H B 417237, I/A 2 (26.06.15).
  3. 16/12/2011#1503613
    ConstituciónNombramientos
    PALADIO HOTELS SL. Constitución. Comienzo de operaciones: 2.12.11. Objeto social: TURISMO,HOSTELERIA Y RESTAURACION. Domicilio: CL FRANCESC MACIA Num.4 (VILAFRANCA DEL PENEDES). Capital: 3.000,00 Euros. Nombramientos. ADM.UNICO: BERTRAN PASCUAL OLGA.

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 2011

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 addressRB GENERALITAT Num.46 (VILAFRANCA DEL PENEDES), Vilafranca del Penedès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.