PALAU MIRAMAR SL

Hoja V74741· NIF B97036867

VigenteValencia
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
428 000,00 €
Director :
Capellino Serrano Joaquin

Legal information

Legal information for PALAU MIRAMAR SL

NIF
Hoja registral
IRUS1000146903040
Legal formSociedad Limitada (SL)
Share capital428 000,00 €
LocalityMiramar
Phone
Register referenceTomo 6763 · Folio 153 · Hoja V74741
StatusVigente

Activity

PALAU MIRAMAR SL is a Sociedad Limitada (SL) with its registered office in Miramar (Valencia, Comunitat Valenciana). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). The Spanish commercial register has published 15 filings for this company, from 10 June 2009 to 4 March 2015, across 4 distinct types of filing. Its registered share capital is 428 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
PALAU MIRAMAR SLCapellino Serrano JoaquinCapellino Serrano Jo…GASTROEVENTS SAFOR SLLGASTROEVENTS SAFOR S…PROFESSIONAL TRAINING SCHOOL ELLEG SOCIEDAD LIMITADAPROFESSIONAL TRAININ…GENERAL DE PRODUCTOS AGRICOLAS SOCIEDAD LIMITADAGENERAL DE PRODUCTOS…HABITATGES MIRAMAR SOCIEDAD LIMITADAHABITATGES MIRAMAR S…

Registered actos

  1. NombramientosPublished 04/03/2015· Registered 25/02/2015· I/A 11
  2. Ceses/DimisionesPublished 28/01/2014· Registered 21/01/2014· I/A 10
  3. NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 10
  4. Modificaciones estatutariasPublished 28/01/2014· Registered 21/01/2014· I/A 10
  5. Ampliación de capitalPublished 13/03/2013· Registered 06/03/2013· I/A 9
  6. Modificaciones estatutariasPublished 13/03/2013· Registered 06/03/2013· I/A 9
  7. Ampliación de capitalPublished 22/01/2013· Registered 15/01/2013· I/A 8
  8. Ceses/DimisionesPublished 14/11/2012· Registered 02/11/2012· I/A 7
  9. NombramientosPublished 14/11/2012· Registered 02/11/2012· I/A 7
  10. Modificaciones estatutariasPublished 14/11/2012· Registered 02/11/2012· I/A 7
  11. Ceses/DimisionesPublished 13/02/2012· Registered 02/02/2012· I/A 6
  12. NombramientosPublished 13/02/2012· Registered 02/02/2012· I/A 6
  13. Modificaciones estatutariasPublished 13/02/2012· Registered 02/02/2012· I/A 6
  14. Ceses/DimisionesPublished 10/06/2009· Registered 01/06/2009· I/A 5
  15. NombramientosPublished 10/06/2009· Registered 01/06/2009· I/A 5

Changes

  1. 28/01/2014Modificaciones estatutarias
  2. 13/03/2013Modificaciones estatutarias
  3. 14/11/2012Modificaciones estatutarias
  4. 13/02/2012Modificaciones estatutarias

Capital · events

  1. 13/03/2013Ampliación de capital
    Resulting capital: 428 000,00 € (+300 000,00 €)
  2. 22/01/2013Ampliación de capital
    Resulting capital: 128 000,00 € (+64 700,00 €)

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. 04/03/2015#3221434
    Nombramientos
    PALAU MIRAMAR SL. Nombramientos. Apoderado: CAPELLINO CREMADES JOAQUIM. Datos registrales. T 6763, L 4067, F 153, S 8, H V 74741, I/A 11 (25.02.15).
  2. 28/01/2014#2640342
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALAU MIRAMAR SL. Ceses/Dimisiones. Adm. Solid.: CAPELLINO TERRADES JOAQUIN;OLASO CATALA SALVADOR. Nombramientos. Adm. Unico: CAPELLINO SERRANO JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
  3. 13/03/2013#2176545
    Ampliación de capitalModificaciones estatutarias
    PALAU MIRAMAR SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 428.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: ". Datos registrales. T 6763, L 4067, F 152, S 8, H V 74741, I/A 9 ( 6.03.13).
  4. 22/01/2013#2084086
    Ampliación de capital
    PALAU MIRAMAR SL. Ampliación de capital. Capital: 64.700,00 Euros. Resultante Suscrito: 128.000,00 Euros. Datos registrales. T 6763, L 4067, F 152, S 8, H V 74741, I/A 8 (15.01.13).
  5. 14/11/2012#1982641
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALAU MIRAMAR SL. Ceses/Dimisiones. Adm. Unico: CAPELLINO SERRANO JOAQUIN. Nombramientos. Adm. Solid.: CAPELLINO TERRADES JOAQUIN;OLASO CATALA SALVADOR. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administr…
  6. 13/02/2012#1590238
    Ceses/DimisionesNombramientosModificaciones estatutarias
    PALAU MIRAMAR SL. Ceses/Dimisiones. Adm. Solid.: CAPELLINO SERRANO JOAQUIN;OLASO PEIRO SALVADOR. Nombramientos. Adm. Unico: CAPELLINO SERRANO JOAQUIN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  7. 10/06/2009#253891
    Ceses/DimisionesNombramientos
    PALAU MIRAMAR SL. Ceses/Dimisiones. Adm. Solid.: CAPELLINO TERRADES JOAQUIN;OLASO CATALA SALVADOR. Nombramientos. Adm. Solid.: CAPELLINO SERRANO JOAQUIN;OLASO PEIRO SALVADOR. Datos registrales. T 6763, L 4067, F 152, S 8, H V 74741, I/A 5 ( 1.06.09).

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 addressAVINGUDA DEL PAIS VALENCIA 2, VALENCIA, MIRAMAR
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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector