AKA GROUP MALLORCA 2019 SL

Hoja PM86489· NIF B16621229

VigenteIlles Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/04/2019
Director :
Meco Kreiza

Legal information

Legal information for AKA GROUP MALLORCA 2019 SL

NIF
Hoja registral
IRUS1000098903254
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/04/2019
Register referenceTomo 2809 · Folio 109 · Hoja PM86489
StatusVigente

Activity

AKA GROUP MALLORCA 2019 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 30 April 2019. The Spanish commercial register has published 5 filings for this company, from 30 April 2019 to 30 December 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación de restaurantes, bares, cafeterías, como actividad principal. La compraventa de bienes inmobiliarios por cuenta propia. La construcción de edificios residenciales y construcción de edificios no residenciales. Y el alquiler de bienes inmobiliarios.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
AKA GROUP MALLORCA 20…Meco KreizaMeco KreizaMECO GROUP MALLORCA SLMECO GROUP MALLORCA …MECO SALT & PEPPER SLMECO SALT & PEPPER SL

Cap table · shareholdings

  • Meco Kreiza100 %

    Individual · since 30/04/2019 · socio único (BORME)

Shareholders network map

4 nodes Person Company
AKA GROUP MALLORCA 20…Meco KreizaMeco KreizaMECO GROUP MALLORCA SLMECO GROUP MALLORCA …MECO SALT & PEPPER SLMECO SALT & PEPPER SL

Beneficial owner (UBO)

Meco Kreiza100 %

Individual · ultimate beneficial owner · since 30/04/2019

Beneficial owner network map

4 nodes Person Company
AKA GROUP MALLORCA 20…Meco KreizaMeco KreizaMECO GROUP MALLORCA SLMECO GROUP MALLORCA …MECO SALT & PEPPER SLMECO SALT & PEPPER SL

Registered actos

  1. Cambio de domicilio socialPublished 30/12/2020· Registered 17/12/2020· I/A 3
  2. NombramientosPublished 30/04/2019· Registered 15/04/2019· I/A 2
  3. ConstituciónPublished 30/04/2019· Registered 15/04/2019· I/A 1
  4. Declaración de unipersonalidadPublished 30/04/2019· Registered 15/04/2019· I/A 1
  5. NombramientosPublished 30/04/2019· Registered 15/04/2019· I/A 1

Changes

  1. 30/12/2020Cambio de domicilio social

    C/ VICARI JOAQUIN FUSTER 15 BAJOS (PALMA DE MALLORCA)

  2. 30/04/2019Declaración de unipersonalidad

    MECO KREIZA

Capital · events

  1. 30/04/2019Constitución
    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. 30/12/2020#6191337
    Cambio de domicilio social
    AKA GROUP MALLORCA 2019 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ VICARI JOAQUIN FUSTER 15 BAJOS (PALMA DE MALLORCA). Datos registrales. T 2809 , F 109, S 8, H PM 86489, I/A 3 (17.12.20).
  2. 30/04/2019#5375591
    Nombramientos
    AKA GROUP MALLORCA 2019 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: RECI GENTJAN. Datos registrales. T 2809 , F 108, S 8, H PM 86489, I/A 2 (15.04.19).
  3. 30/04/2019#5375590
    ConstituciónDeclaración de unipersonalidadNombramientos
    AKA GROUP MALLORCA 2019 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.03.19. Objeto social: La explotación de restaurantes, bares, cafeterías, como actividad principal. La compraventa de bienes inmobiliarios por cuenta propia.…

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 2019

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/ VICARI JOAQUIN FUSTER 15 BAJOS (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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector