39 DEGREES NORTH MALLORCA SL

Hoja PM87897· NIF B16649956

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 500,00 €
Incorporation :
12/12/2019
Directors :
Burch Thomas James, Henderson Hannah Louise, Yates Mark Paul

Legal information

Legal information for 39 DEGREES NORTH MALLORCA SL

NIF
Hoja registral
IRUS1000099168169
Legal formSociedad Limitada (SL)
Share capital3 500,00 €
Incorporation date12/12/2019
Register referenceTomo 2837 · Folio 153 · Hoja PM87897
StatusVigente

Activity

39 DEGREES NORTH MALLORCA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 12 December 2019. The Spanish commercial register has published 5 filings for this company, from 12 December 2019 to 16 February 2024, across 4 distinct types of filing. Its registered share capital is 3 500,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Restaurantes y puestos de comida. Venta de alimentos y productos relacionados con la cocina y alimentación, hogar y ocio, incluso prendas de vestir. Marchendising. Asesoramiento culinario, realización de cursos de cocina y alimentación y desarrollo de restauración. Eventos y catering.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
39 DEGREES NORTH MALL…Burch Thomas JamesBurch Thomas JamesHenderson Hannah LouiseHenderson Hannah Lou…Yates Mark PaulYates Mark Paul

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
39 DEGREES NORTH MALL…Yates Mark PaulYates Mark Paul

Beneficial owner (UBO)

Yates Mark Paul100 %

Individual · ultimate beneficial owner · since 12/12/2019

Beneficial owner network map

2 nodes Person Company
39 DEGREES NORTH MALL…Yates Mark PaulYates Mark Paul

Registered actos

  1. Ceses/DimisionesPublished 16/02/2024· Registered 12/02/2024· I/A 2
  2. NombramientosPublished 16/02/2024· Registered 12/02/2024· I/A 2
  3. ConstituciónPublished 12/12/2019· Registered 04/12/2019· I/A 1
  4. Declaración de unipersonalidadPublished 12/12/2019· Registered 04/12/2019· I/A 1
  5. NombramientosPublished 12/12/2019· Registered 04/12/2019· I/A 1

Changes

  1. 12/12/2019Declaración de unipersonalidad

    YATES MARK PAUL

Capital · events

  1. 12/12/2019Constitución
    Initial capital: 3 500,00 €

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. 16/02/2024#7937431
    Ceses/DimisionesNombramientos
    39 DEGREES NORTH MALLORCA SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: YATES MARK PAUL. Nombramientos. Adm. Mancom.: YATES MARK PAUL;HENDERSON HANNAH LOUISE;BURCH THOMAS JAMES. Otros conceptos: Ca…
  2. 12/12/2019#5698926
    ConstituciónDeclaración de unipersonalidadNombramientos
    39 DEGREES NORTH MALLORCA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.10.19. Objeto social: Restaurantes y puestos de comida. Venta de alimentos y productos relacionados con la cocina y alimentación, hogar y ocio, incluso pr…

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 2019

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/ DONES DE CAN SALES 15 Esc.3 2 A (POLLENSA), 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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector