ACFENNHAGEN SL

Hoja PM78767· NIF B57964645

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/05/2016
Director :
Fennhagen Ann Charlott Helena Elisabeth

Legal information

Legal information for ACFENNHAGEN SL

NIF
Hoja registral
IRUS1000097672165
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/05/2016
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 2658 · Folio 178 · Hoja PM78767
StatusVigente

Activity

ACFENNHAGEN 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 18 May 2016. The Spanish commercial register has published 4 filings for this company, from 18 May 2016 to 16 June 2016, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La restauración, venta directa o a domicilio, y fabricación de toda clase de alimentos, así como la explotación de bares, cafeterías, restaurantes y demás establecimientos de alimentación análogos. El diseño, fabricación y/o confección, transformación, reparación, cortado, aparado y acabado...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
ACFENNHAGEN SLFennhagen Ann Charlott Helena ElisabethFennhagen Ann Charlo…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACFENNHAGEN SLFennhagen Ann Charlott Helena ElisabethFennhagen Ann Charlo…

Beneficial owner (UBO)

Fennhagen Ann Charlott Helena Elisabeth100 %

Individual · ultimate beneficial owner · since 18/05/2016

Beneficial owner network map

2 nodes Person Company
ACFENNHAGEN SLFennhagen Ann Charlott Helena ElisabethFennhagen Ann Charlo…

Registered actos

  1. NombramientosPublished 16/06/2016· Registered 10/06/2016· I/A 2
  2. ConstituciónPublished 18/05/2016· Registered 10/05/2016· I/A 1
  3. Declaración de unipersonalidadPublished 18/05/2016· Registered 10/05/2016· I/A 1
  4. NombramientosPublished 18/05/2016· Registered 10/05/2016· I/A 1

Changes

  1. 18/05/2016Declaración de unipersonalidad

    FENNHAGEN ANN CHARLOTT HELENA ELISABETH

Capital · events

  1. 18/05/2016Constitución
    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. 16/06/2016#3901774
    Nombramientos
    ACFENNHAGEN SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: NICOLAU NANO JUAN PABLO;OLMOS GIBAJA TERESA MARINA;AYUGA GONZALEZ SILVIA;RAMIREZ MUÑOZ MARIA ISABEL;GARCIA BARCO BERTA LUISA;MERINO JUNCADELLA DOMINGO. Datos registrales. T 2658 , F 178…
  2. 18/05/2016#3858220
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACFENNHAGEN SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 11.04.16. Objeto social: La restauración, venta directa o a domicilio, y fabricación de toda clase de alimentos, así como la explotación de bares, cafeterías, restaurantes…

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 addressAVDA JAIME III 1 3 (PALMA DE MALLORCA), 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:

1
properties
80
beds

Registered as ACFENNHAGEN, SL

CALVIÀ 1

Food service 1

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