360 GRADOS-SABOR SL

Hoja PM63712· NIF B57609927

Struck off · 22/06/2016Illes Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
31/03/2009

Legal information

Legal information for 360 GRADOS-SABOR SL

NIF
Hoja registral
IRUS1000415998281
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date31/03/2009
Register referenceTomo 2378 · Folio 215 · Hoja PM63712
StatusLiquidada

Activity

360 GRADOS-SABOR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 31 March 2009. The Spanish commercial register has published 7 filings for this company, from 31 March 2009 to 22 June 2016, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La instalación y explotación, por cuenta propia o ajena de cafeterías, pastelerías, panaderías y todo cuanto directa o indirectamente tenga relación con ello, así como la elaboración y venta de comidas, incluso por encargo -catering-.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
360 GRADOS-SABOR SLWackermann Petra IrisWackermann Petra IrisPRIMEWORKS PALMA SLPRIMEWORKS PALMA SL

Beneficial owner (UBO)

Wackermann Petra Iris100 %

Individual · ultimate beneficial owner · since 22/06/2016

Beneficial owner network map

3 nodes Person Company
360 GRADOS-SABOR SLWackermann Petra IrisWackermann Petra IrisPRIMEWORKS PALMA SLPRIMEWORKS PALMA SL

Registered actos

  1. Ceses/DimisionesPublished 22/06/2016· Registered 16/06/2016· I/A 2
  2. NombramientosPublished 22/06/2016· Registered 16/06/2016· I/A 2
  3. DisoluciónPublished 22/06/2016· Registered 16/06/2016· I/A 2
  4. ExtinciónPublished 22/06/2016· Registered 16/06/2016· I/A 2
  5. ConstituciónPublished 31/03/2009· Registered 20/03/2009· I/A 1
  6. Declaración de unipersonalidadPublished 31/03/2009· Registered 20/03/2009· I/A 1
  7. NombramientosPublished 31/03/2009· Registered 20/03/2009· I/A 1

Changes

  1. 22/06/2016Disolución
  2. 22/06/2016Extinción
  3. 31/03/2009Declaración de unipersonalidad

    WACKERMANN PETRA IRIS

Capital · events

  1. 31/03/2009Constitución
    Initial capital: 3 100,00 €

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. 22/06/2016#3910358
    Ceses/DimisionesNombramientosDisoluciónExtinción
    360 GRADOS-SABOR SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: WACKERMANN PETRA IRIS. Socio único: WACKERMANN PETRA IRIS. Liquidador: WACKERMANN PETRA IRIS. Nombramientos. Liquidador: WACKERMANN PETRA IRIS. Disolución. Voluntaria. Extinci…
  2. 31/03/2009#146920
    ConstituciónDeclaración de unipersonalidadNombramientos
    360 GRADOS-SABOR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 12.03.09. Objeto social: La instalación y explotación, por cuenta propia o ajena de cafeterías, pastelerías, panaderías y todo cuanto directa o indirectamente tenga r…

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 2009

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/ BOSSERIA 8 10 (PALMA DE MALLORCA), Illes Balears
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