VANPALACOS SOCIEDAD LIMITADA
Hoja HU13616· NIF B22423479
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 16/11/2018
- Director :
- Palacin Rodriguez Ana Maria
Legal information
Legal information for VANPALACOS SOCIEDAD LIMITADA
Activity
VANPALACOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Huesca, Aragón. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 16 November 2018. The Spanish commercial register has published 5 filings for this company, from 16 November 2018 to 15 July 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
- Restaurantes y puestos de comida; siendo esta su actividad principal con CNAE número 5610. - La explotación de maquinas expendedoras de comidas envasadas y bebidas. - La venta al por menor de tabaco por medio de máquinas automáticas. El objeto social podrá ser desarrollado, total o parcialmente, m.
Directors and representatives
Directors
Current
- Palacin Rodriguez Ana MariaSince 09/11/2018Administrador Único
Former
- Lacostena Perez SusanaCeased on 08/07/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 15/07/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Palacin Rodriguez Ana Maria100 %
Individual · ultimate beneficial owner · since 15/07/2019
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 15/07/2019· Registered 08/07/2019· I/A 2
- Ceses/DimisionesPublished 15/07/2019· Registered 08/07/2019· I/A 2
- NombramientosPublished 15/07/2019· Registered 08/07/2019· I/A 2
- ConstituciónPublished 16/11/2018· Registered 09/11/2018· I/A 1
- NombramientosPublished 16/11/2018· Registered 09/11/2018· I/A 1
Changes
- 15/07/2019Declaración de unipersonalidad
PALACIN RODRIGUEZ ANA MARIA
Capital · events
- 16/11/2018ConstituciónInitial 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)
- 15/07/2019#5491716Declaración de unipersonalidadCeses/DimisionesNombramientos
VANPALACOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PALACIN RODRIGUEZ ANA MARIA. Ceses/Dimisiones. Adm. Solid.: LACOSTENA PEREZ SUSANA;PALACIN RODRIGUEZ ANA MARIA. Nombramientos. Adm. Unico: PALACIN RODRIGUEZ ANA MARIA. Otros c… - 16/11/2018#5130254ConstituciónNombramientos
VANPALACOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 29.10.1829/10/2018. Objeto social: - Restaurantes y puestos de comida; siendo esta su actividad principal con CNAE número 5610. - La explotación de maquinas expendedoras de comidas …
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 2018
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 — Restaurantes y puestos de comidas — are listed together.