AROUND LOUNGES SL

Hoja PM83250· NIF B16557167

Struck off · 26/10/2021Illes Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
01/02/2018

Legal information

Legal information for AROUND LOUNGES SL

NIF
Hoja registral
IRUS1000098345056
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date01/02/2018
Register referenceTomo 2745 · Folio 211 · Hoja PM83250
StatusLiquidada

Activity

AROUND LOUNGES 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 1 February 2018. The Spanish commercial register has published 9 filings for this company, from 1 February 2018 to 26 October 2021, across 8 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

La adquisición, enajenación, tenencia, administración y explotación, bajo cualquiera de las formas admitidas en derecho, de toda clase de bienes, negocios o industrias relacionadas con los servicios hosteleros de bares, restaurantes, cafeterías, discotecas, salas de baile y espectáculos,...

Directors and representatives

Directors

Former

Directors network map

12 nodes Person Company
AROUND LOUNGES SLGarau Garau AndresGarau Garau AndresMENORCA STAR SAMENORCA STAR SANIF:A07218860NIF:A07218860TORRE VALENTINA SLTORRE VALENTINA SLDUNAS Y ENEBROS SLDUNAS Y ENEBROS SLVALENTIN GESTION SLVALENTIN GESTION SLPLAZAS DE CHICLANA INMOBILIARIA SANTI PETRI SAPLAZAS DE CHICLANA I…PINOS Y ENEBROS SLPINOS Y ENEBROS SLROBOT SAROBOT SAAPARTAMENTOS MERCEDES SAAPARTAMENTOS MERCEDE…PRADO DE ACCIONES Y NEGOCIOS SLPRADO DE ACCIONES Y …

Cap table · shareholdings

  • BLACK BEE HOSPITALITY SL100 %

    Legal entity · since 01/02/2018 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
AROUND LOUNGES SLBLACK BEE HOSPITALITY SLBLACK BEE HOSPITALIT…

Beneficial owner (UBO)

BLACK BEE HOSPITALITY SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 01/02/2018

Beneficial owner network map

2 nodes Person Company
AROUND LOUNGES SLBLACK BEE HOSPITALITY SLBLACK BEE HOSPITALIT…

Registered actos

  1. Ceses/DimisionesPublished 26/10/2021· Registered 18/10/2021· I/A 5
  2. NombramientosPublished 26/10/2021· Registered 18/10/2021· I/A 5
  3. DisoluciónPublished 26/10/2021· Registered 18/10/2021· I/A 5
  4. ExtinciónPublished 26/10/2021· Registered 18/10/2021· I/A 5
  5. Modificaciones estatutariasPublished 25/04/2019· Registered 17/04/2019· I/A 4
  6. Cambio de domicilio socialPublished 16/11/2018· Registered 09/11/2018· I/A 2
  7. ConstituciónPublished 01/02/2018· Registered 24/01/2018· I/A 1
  8. Declaración de unipersonalidadPublished 01/02/2018· Registered 24/01/2018· I/A 1
  9. NombramientosPublished 01/02/2018· Registered 24/01/2018· I/A 1

Changes

  1. 26/10/2021Disolución
  2. 26/10/2021Extinción
  3. 25/04/2019Modificaciones estatutarias
  4. 16/11/2018Cambio de domicilio social

    AVDA ADA BYRON S/N - EDIFICIO NTIC, LOCAL 2 A, PAR (PALMA DE MALLORCA)

  5. 01/02/2018Declaración de unipersonalidad

    BLACK BEE HOSPITALITY SL

Capital · events

  1. 01/02/2018Constitución
    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. 26/10/2021#6653737
    Ceses/DimisionesNombramientosDisoluciónExtinción
    AROUND LOUNGES SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: GARAU GARAU ANDRES. Adm. Unico: BLACK BEE HOSPITALITY SL. Nombramientos. Liquidador: GARAU GARAU ANDRES. Disolución. Voluntaria. Extinci…
  2. 25/04/2019#5370575
    Modificaciones estatutarias
    AROUND LOUNGES SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. modificación artículo 20º.- Remuneración de los administradores.- El cargo de administrador será retribuido.- . Datos registrales. T 2745 , F 211, S 8, H PM 83250, I/A 4 (17.04.1…
  3. 16/11/2018#5129190
    Cambio de domicilio social
    AROUND LOUNGES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. AVDA ADA BYRON S/N - EDIFICIO NTIC, LOCAL 2 A, PAR (PALMA DE MALLORCA). Datos registrales. T 2745 , F 210, S 8, H PM 83250, I/A 2 ( 9.11.18).
  4. 01/02/2018#4724461
    ConstituciónDeclaración de unipersonalidadNombramientos
    AROUND LOUNGES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.01.18. Objeto social: La adquisición, enajenación, tenencia, administración y explotación, bajo cualquiera de las formas admitidas en derecho, de toda clase de bienes…

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 2018

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 ADA BYRON S/N - EDIFICIO NTIC, LOCAL 2 A, PAR (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