ABEJARRON, SOCIEDAD LIMITADA

Hoja IB1507

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
875 177,12 €
Incorporation :
20/11/2017
Directors :
SIENOLI SOCIEDAD LIMITADA, ALANAWILL S.L, Zsolt Sarosy Peter
Former name :
NOSH CATERING SOCIEDAD LIMITADA

Legal information

Legal information for ABEJARRON, SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital875 177,12 €
Incorporation date20/11/2017
Register referenceTomo 32 · Folio 151 · Hoja IB1507
Former names
NOSH CATERING SOCIEDAD LIMITADA2017-11-20
StatusVigente

Activity

ABEJARRON, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 20 November 2017. The Spanish commercial register has published 9 filings for this company, from 20 November 2017 to 11 April 2025, across 6 distinct types of filing. Its registered share capital is 875 177,12 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7. Prestación de ser.

Directors and representatives

Directors

Current

Former

Directors network map

25 nodes Person Company
ABEJARRON, SOCIEDAD L…ALANAWILL S.LALANAWILL S.LSIENOLI SOCIEDAD LIMITADASIENOLI SOCIEDAD LIM…Zsolt Sarosy PeterZsolt Sarosy PeterADANCRISLAN, S.L.ADANCRISLAN, S.L.CAIRNEYS HELPERS, SOCIEDAD LIMITADACAIRNEYS HELPERS, SO…MBB & ST TOURISM, SOCIEDAD LIMITADAMBB & ST TOURISM, SO…CAPE DEN BAS, SOCIEDAD LIMITADACAPE DEN BAS, SOCIED…MAMBO REAL ESTATE, SOCIEDAD LIMITADAMAMBO REAL ESTATE, S…PRODUCCIONES MAMBO, SOCIEDAD LIMITADAPRODUCCIONES MAMBO, …HERNIMA EIVISSA, S.L.HERNIMA EIVISSA, S.L.JAPANTA, SOCIEDAD LIMITADAJAPANTA, SOCIEDAD LI…INMOBILIARIA ES PUIG DE SA CAPELLA, S.L.INMOBILIARIA ES PUIG…KAROJACA, S.L.KAROJACA, S.L.AJACRISAL, SOCIEDAD LIMITADAAJACRISAL, SOCIEDAD …NIF:B07776172NIF:B07776172NIF:B16548166NIF:B16548166NIF:B16666885NIF:B16666885NIF:B57140709NIF:B57140709NIF:B57482366NIF:B57482366NIF:B57737967NIF:B57737967NIF:B57814063NIF:B57814063PINTURA STELA DE LLUCMAJOR SLPINTURA STELA DE LLU…NOSH CATERING SOCIEDAD LIMITADANOSH CATERING SOCIED…NIF:B16548182NIF:B16548182

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ABEJARRON, SOCIEDAD L…Zsolt Sarosy PeterZsolt Sarosy Peter

Beneficial owner (UBO)

Zsolt Sarosy Peter100 %

Individual · ultimate beneficial owner · since 20/11/2017

Beneficial owner network map

2 nodes Person Company
ABEJARRON, SOCIEDAD L…Zsolt Sarosy PeterZsolt Sarosy Peter

Registered actos

  1. Ceses/DimisionesPublished 11/04/2025· Registered 04/04/2025· I/A 6
  2. NombramientosPublished 11/04/2025· Registered 04/04/2025· I/A 6
  3. Ampliación de capitalPublished 11/04/2025· Registered 04/04/2025· I/A 6
  4. Ceses/DimisionesPublished 28/06/2023· Registered 15/06/2023· I/A 5
  5. NombramientosPublished 28/06/2023· Registered 15/06/2023· I/A 5
  6. Cambio de domicilio socialPublished 28/06/2023· Registered 15/06/2023· I/A 5
  7. ConstituciónPublished 20/11/2017· Registered 09/11/2017· I/A 1
  8. Declaración de unipersonalidadPublished 20/11/2017· Registered 09/11/2017· I/A 1
  9. NombramientosPublished 20/11/2017· Registered 09/11/2017· I/A 1

Capital · events

  1. 11/04/2025Ampliación de capital
    Resulting capital: 875 177,12 € (+770 000,00 €)
  2. 20/11/2017Constitución
    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. 11/04/2025#8587895
    Ceses/DimisionesNombramientosAmpliación de capital
    ABEJARRON, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: ANADON SANZ JOSE JAVIER EUGENIO;WILSON CAIRNEY CAROLINA. Nombramientos. Adm. Solid.: ALANAWILL S.L.;SIENOLI SOCIEDAD LIMITADA. Ampliación de capital. Capital: 770.000,00 Euros…
  2. 28/06/2023#7600297
    Ceses/DimisionesNombramientosCambio de domicilio social
    ABEJARRON, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Solid.: RAMON COSTA VICENTE;PICKUP LORD JUANA MARIA. Nombramientos. Adm. Solid.: ANADON SANZ JOSE JAVIER EUGENIO;WILSON CAIRNEY CAROLINA. Cambio de domicilio social. C/ BALANZAT, 12 0…
  3. 20/11/2017#4624646

    Company name: NOSH CATERING SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    NOSH CATERING SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 30.10.17. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.…

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 2017

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/ BALANZAT, 12 07820 (SANT ANTONI DE PORTMANY), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Illes Balears — are listed together, with their address.

Prospect this province