LA RECOLETA ALCUDIA SL

Hoja PM78354· NIF B57953739

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/03/2016
Director :
Crea Manuel

Legal information

Legal information for LA RECOLETA ALCUDIA SL

NIF
Hoja registral
IRUS1000097629878
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/03/2016
Register referenceTomo 2651 · Folio 174 · Hoja PM78354
StatusVigente

Activity

LA RECOLETA ALCUDIA 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 31 March 2016. The Spanish commercial register has published 7 filings for this company, from 31 March 2016 to 17 March 2022, 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

- La explotación de cafeterías y restaurantes -CNAE 5610-.- La explotación de bares, tabernas, bares de copas, cervecerías y cafés -CNAE 5630-.- CNAE de la actividad principal: 5610.-

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
LA RECOLETA ALCUDIA SLCrea ManuelCrea ManuelCREA ALCUDIA SLCREA ALCUDIA SLFLAMENCO MURO SLFLAMENCO MURO SLFLAMENCO ALCUDIA RESTAURANTS SLFLAMENCO ALCUDIA RES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
LA RECOLETA ALCUDIA SLSilveira Gustavo DarioSilveira Gustavo Dar…

Beneficial owner (UBO)

Silveira Gustavo Dario100 %

Individual · ultimate beneficial owner · since 31/03/2016

Beneficial owner network map

2 nodes Person Company
LA RECOLETA ALCUDIA SLSilveira Gustavo DarioSilveira Gustavo Dar…

Registered actos

  1. Ceses/DimisionesPublished 17/03/2022· Registered 08/03/2022· I/A 3
  2. NombramientosPublished 17/03/2022· Registered 08/03/2022· I/A 3
  3. Ceses/DimisionesPublished 23/01/2018· Registered 15/01/2018· I/A 2
  4. NombramientosPublished 23/01/2018· Registered 15/01/2018· I/A 2
  5. ConstituciónPublished 31/03/2016· Registered 22/03/2016· I/A 1
  6. Declaración de unipersonalidadPublished 31/03/2016· Registered 22/03/2016· I/A 1
  7. NombramientosPublished 31/03/2016· Registered 22/03/2016· I/A 1

Changes

  1. 31/03/2016Declaración de unipersonalidad

    SILVEIRA GUSTAVO DARIO

Capital · events

  1. 31/03/2016Constitución
    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. 17/03/2022#6861958
    Ceses/DimisionesNombramientos
    LA RECOLETA ALCUDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: ROSSI PIERO. Nombramientos. Adm. Unico: CREA MANUEL. Datos registrales. T 2651 , F 174, S 8, H PM 78354, I/A 3 ( 8.03.22).
  2. 23/01/2018#4706584
    Ceses/DimisionesNombramientos
    LA RECOLETA ALCUDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SILVEIRA GUSTAVO DARIO. Nombramientos. Adm. Unico: ROSSI PIERO. Datos registrales. T 2651 , F 174, S 8, H PM 78354, I/A 2 (15.01.18).
  3. 31/03/2016#3790455
    ConstituciónDeclaración de unipersonalidadNombramientos
    LA RECOLETA ALCUDIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.02.16. Objeto social: - La explotación de cafeterías y restaurantes -CNAE 5610-.- La explotación de bares, tabernas, bares de copas, cervecerías y cafés -CNAE 5…

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 2016

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/ MARINERS 12 - PUERTO DE ALCUDIA (ALCUDIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
187
beds

Registered as LA RECOLETA ALCUDIA S.L.U.

ALCÚDIA 2

Food service 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector