SHISHAS PALACE SL

Hoja M649547· NIF B87862090

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
10/07/2017
Director :
Lara Gonzalez Alberto

Legal information

Legal information for SHISHAS PALACE SL

NIF
Hoja registral
IRUS1000299130364
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date10/07/2017
LocalityParla
Register referenceTomo 36148 · Folio 59 · Hoja M649547
StatusVigente

Activity

SHISHAS PALACE SL is a Sociedad Limitada (SL) with its registered office in Parla (Madrid). Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 10 July 2017. The Spanish commercial register has published 6 filings for this company, from 10 July 2017 to 28 September 2018, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

Turismo, hostelería y restauración. Comercio al por mayor y al por menor, distribución comercial, importación y exportación de artículos de regalo, decoración, adornos y menaje del hogar.Comercio al por menor de artículos para fumadores. Construcción, instalaciones y mantenimiento.-Industrias,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SHISHAS PALACE SLLara Gonzalez AlbertoLara Gonzalez Alberto

Registered actos

  1. Ceses/DimisionesPublished 28/09/2018· Registered 21/09/2018· I/A 3
  2. NombramientosPublished 28/09/2018· Registered 21/09/2018· I/A 3
  3. Ceses/DimisionesPublished 10/10/2017· Registered 03/10/2017· I/A 2
  4. NombramientosPublished 10/10/2017· Registered 03/10/2017· I/A 2
  5. ConstituciónPublished 10/07/2017· Registered 30/06/2017· I/A 1
  6. NombramientosPublished 10/07/2017· Registered 30/06/2017· I/A 1

Capital · events

  1. 10/07/2017Constitución
    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. 28/09/2018#5066483
    Ceses/DimisionesNombramientos
    SHISHAS PALACE SL. Ceses/Dimisiones. Adm. Solid.: LARA GONZALEZ ALBERTO;LARA GONZALEZ JOSE RAMON. Nombramientos. Adm. Unico: LARA GONZALEZ ALBERTO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  2. 10/10/2017#4571381
    Ceses/DimisionesNombramientos
    SHISHAS PALACE SL. Ceses/Dimisiones. Adm. Mancom.: JIMENEZ FERRER OSCAR;LARA GONZALEZ ALBERTO;LARA GONZALEZ JOSE RAMON. Nombramientos. Adm. Solid.: LARA GONZALEZ ALBERTO;LARA GONZALEZ JOSE RAMON. Otros conceptos: Cambio del Organo de Administración: …
  3. 10/07/2017#4454664
    ConstituciónNombramientos
    SHISHAS PALACE SL. Constitución. Comienzo de operaciones: 26.06.17. Objeto social: Turismo, hostelería y restauración. Comercio al por mayor y al por menor, distribución comercial, importación y exportación de artículos de regalo, decoración, adornos…

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 2017

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/ MACARENA 31 - ESQUINA CON C/ SAN ROQUE, Parla, Madrid
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