ACLANZA EXPRES CAFE SL

Hoja PM69397· NIF B57754442

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
23/04/2012
Director :
Garmon Gelabert Cesar Francisco

Legal information

Legal information for ACLANZA EXPRES CAFE SL

NIF
Hoja registral
IRUS1000096519459
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date23/04/2012
Register referenceTomo 2493 · Folio 203 · Hoja PM69397
StatusVigente

Activity

ACLANZA EXPRES CAFE 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 23 April 2012. The Spanish commercial register has published 10 filings for this company, from 23 April 2012 to 22 June 2021, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ACLANZA EXPRES CAFE SLGarmon Gelabert Cesar FranciscoGarmon Gelabert Cesa…BIG SUR MEDIA SLBIG SUR MEDIA SLSON LLAUD PROYECTOS SLSON LLAUD PROYECTOS …OJO DE HALCON SLOJO DE HALCON SLMORGAN RESTAURANTE SLMORGAN RESTAURANTE SLCASA DE COMIDAS 2019 SLCASA DE COMIDAS 2019…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ACLANZA EXPRES CAFE SLRado Barcelo MargaritaRado Barcelo Margari…

Beneficial owner (UBO)

Rado Barcelo Margarita100 %

Individual · ultimate beneficial owner · since 23/04/2012

Beneficial owner network map

2 nodes Person Company
ACLANZA EXPRES CAFE SLRado Barcelo MargaritaRado Barcelo Margari…

Registered actos

  1. Ceses/DimisionesPublished 22/06/2021· Registered 14/06/2021· I/A 5
  2. NombramientosPublished 22/06/2021· Registered 14/06/2021· I/A 5
  3. NombramientosPublished 02/10/2017· Registered 25/09/2017· I/A 4
  4. Ceses/DimisionesPublished 28/09/2017· Registered 22/09/2017· I/A 2
  5. NombramientosPublished 28/09/2017· Registered 22/09/2017· I/A 2
  6. Cambio de domicilio socialPublished 28/09/2017· Registered 22/09/2017· I/A 2
  7. ConstituciónPublished 23/04/2012· Registered 12/04/2012· I/A 1
  8. Declaración de unipersonalidadPublished 23/04/2012· Registered 12/04/2012· I/A 1
  9. NombramientosPublished 23/04/2012· Registered 12/04/2012· I/A 1

Changes

  1. 28/09/2017Cambio de domicilio social

    PLAZA DEL ROSSELLON S/N - BAR CUITAT (PALMA DE MALLORCA)

  2. 23/04/2012Declaración de unipersonalidad

    RADO BARCELO MARGARITA

Capital · events

  1. 23/04/2012Constitución
    Initial capital: 3 100,00 €

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. 22/06/2021#6488031
    Ceses/DimisionesNombramientos
    ACLANZA EXPRES CAFE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: JAUME ZOVKO PABLO ESTEBAN. Nombramientos. Adm. Unico: GARMON GELABERT CESAR FRANCISCO. Datos registrales. T 2493 , F 203, S 8, H PM 69397, I/A 5 (14.06.21).
  2. 02/10/2017#4560049
    Nombramientos
    ACLANZA EXPRES CAFE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: GARMON GELABERT CESAR. Datos registrales. T 2493 , F 203, S 8, H PM 69397, I/A 4 (25.09.17).
  3. 02/10/2017#4560048
    Cambio de identidad del socio único
    ACLANZA EXPRES CAFE SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: JAUME ZOVKO PABLO ESTEBAN. Datos registrales. T 2493 , F 202, S 8, H PM 69397, I/A 3 (25.09.17).
  4. 28/09/2017#4557237
    Ceses/DimisionesNombramientosCambio de domicilio social
    ACLANZA EXPRES CAFE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: RADO BARCELO MARGARITA. Nombramientos. Adm. Unico: JAUME ZOVKO PABLO ESTEBAN. Cambio de domicilio social. PLAZA DEL ROSSELLON S/N - BAR CUITAT (PALMA DE MALLORCA). Datos re…
  5. 23/04/2012#1694398
    ConstituciónDeclaración de unipersonalidadNombramientos
    ACLANZA EXPRES CAFE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 10.04.12. Objeto social: Turismo, hostelería y restauración. Domicilio: PSAJE SANTA CATALINA DE SIENA 2 1 F (PALMA DE MALLORCA). Capital: 3.100,00 Euros. Declaraci…

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 2012

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 addressPLAZA DEL ROSSELLON S/N - BAR CUITAT (PALMA DE MALLORCA), 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