ALMA DE LEO SL
Hoja PM76040· NIF B57906901
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 22/04/2015
- Director :
- Baquera Gimenez Maria Elena
Legal information
Legal information for ALMA DE LEO SL
Activity
ALMA DE LEO 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 22 April 2015. The Spanish commercial register has published 6 filings for this company, from 22 April 2015 to 18 May 2018, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
Tiene como actividad principal el de restaurantes puestos de comida.
Directors and representatives
Directors
Current
- Baquera Gimenez Maria ElenaSince 09/05/2018Administrador Único
Former
- Balbuena Lucas MiguelCeased on 09/05/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 22/04/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 22/04/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 18/05/2018· Registered 09/05/2018· I/A 2
- NombramientosPublished 18/05/2018· Registered 09/05/2018· I/A 2
- ConstituciónPublished 22/04/2015· Registered 14/04/2015· I/A 1
- Declaración de unipersonalidadPublished 22/04/2015· Registered 14/04/2015· I/A 1
- NombramientosPublished 22/04/2015· Registered 14/04/2015· I/A 1
Changes
- 22/04/2015Declaración de unipersonalidad
BALBUENA LUCAS MIGUEL
Capital · events
- 22/04/2015ConstituciónInitial 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)
- 18/05/2018#4883573Ceses/DimisionesNombramientosCambio de identidad del socio único
ALMA DE LEO SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: BAQUERA GIMENEZ MARIA ELENA. Ceses/Dimisiones. Adm. Unico: BALBUENA LUCAS MIGUEL. Nombramientos. Adm. Unico: BAQUERA GIMENEZ MARIA ELENA. Datos registr… - 22/04/2015#3290952ConstituciónDeclaración de unipersonalidadNombramientos
ALMA DE LEO SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.03.15. Objeto social: Tiene como actividad principal el de restaurantes puestos de comida. Domicilio: C/ APUNTADORS 11 - BAJOS (PALMA DE MALLORCA). Capital: 3.100,00 Eu…
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 2015
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.