MARTI BESSONS SL
Hoja PM90127· NIF B02930279
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 37 500,00 €
- Incorporation :
- 20/01/2021
- Directors :
- Marti Carbonell Antoni, Marti Carbonell Gregori
Legal information
Legal information for MARTI BESSONS SL
Activity
MARTI BESSONS 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 20 January 2021. The Spanish commercial register has published 6 filings for this company, from 20 January 2021 to 3 March 2025, across 5 distinct types of filing. Its registered share capital is 37 500,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La Sociedad tendrá por objeto y como actividad principal la explotación de todo tipo de bares, restaurantes, cafeterías, pizzerías, heladerías, pubs y similares, incluyendo servicios de catering y comida para llevar -CNAE 5610-. La promoción inmobiliaria de toda clase de edificios, locales y ...
Directors and representatives
Directors
Current
- Marti Carbonell AntoniSince 25/02/2025Administrador Solidario
- Marti Carbonell GregoriSince 25/02/2025Administrador Solidario
Former
- Marti Sastre AntonioCeased on 25/02/2025Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/03/2025· Registered 25/02/2025· I/A 2
- NombramientosPublished 03/03/2025· Registered 25/02/2025· I/A 2
- Modificaciones estatutariasPublished 03/03/2025· Registered 25/02/2025· I/A 2
- Cambio de domicilio socialPublished 03/03/2025· Registered 25/02/2025· I/A 2
- ConstituciónPublished 20/01/2021· Registered 13/01/2021· I/A 1
- NombramientosPublished 20/01/2021· Registered 13/01/2021· I/A 1
Changes
- 03/03/2025Cambio de domicilio social
C/ JOSEP COLL 51 (LLOSETA)
- 03/03/2025Modificaciones estatutarias
Capital · events
- 20/01/2021ConstituciónInitial capital: 37 500,00 €
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)
- 03/03/2025#8517875Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
MARTI BESSONS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTI SASTRE ANTONIO. Nombramientos. Adm. Solid.: MARTI CARBONELL ANTONI;MARTI CARBONELL GREGORI. Modificaciones estatutarias. Se modifica el Aº 21 de los estatutos en cuanto a l… - 20/01/2021#6211863ConstituciónNombramientos
MARTI BESSONS SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 16.12.20. Objeto social: La Sociedad tendrá por objeto y como actividad principal la explotación de todo tipo de bares, restaurantes, cafeterías, pizzerías, heladerías, …
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 2021
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.