ASTURNORCA SOCIEDAD LIMITADA

Hoja IM6778· NIF B16562753

VigenteIlles Balears
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
09/03/2018
Director :
Sola Pons Guillermo

Legal information

Legal information for ASTURNORCA SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000221278354
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date09/03/2018
Register referenceTomo 169 · Folio 94 · Hoja IM6778
StatusVigente

Activity

ASTURNORCA SOCIEDAD LIMITADA 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 9 March 2018. The Spanish commercial register has published 12 filings for this company, from 9 March 2018 to 12 May 2021, across 6 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

Constituye el objeto de la Sociedad -CNAE 5610-: Instalación, gerencia y explotación de restaurantes, bares, cafeterías, pubs, discotecas y salas de fiestas, tanto propios como arrendados, así como de negocios relacionados con la restauración.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ASTURNORCA SOCIEDAD L…Sola Pons GuillermoSola Pons Guillermo

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ASTURNORCA SOCIEDAD L…Sola Pons GuillermoSola Pons Guillermo

Beneficial owner (UBO)

Sola Pons Guillermo100 %

Individual · ultimate beneficial owner · since 12/05/2021

Beneficial owner network map

2 nodes Person Company
ASTURNORCA SOCIEDAD L…Sola Pons GuillermoSola Pons Guillermo

Registered actos

  1. Declaración de unipersonalidadPublished 12/05/2021· Registered 04/05/2021· I/A 4
  2. Ceses/DimisionesPublished 12/05/2021· Registered 04/05/2021· I/A 4
  3. NombramientosPublished 12/05/2021· Registered 04/05/2021· I/A 4
  4. Ceses/DimisionesPublished 28/11/2019· Registered 20/11/2019· I/A 3
  5. NombramientosPublished 28/11/2019· Registered 20/11/2019· I/A 3
  6. Ampliación de capitalPublished 28/11/2019· Registered 20/11/2019· I/A 3
  7. Cambio de domicilio socialPublished 28/11/2019· Registered 20/11/2019· I/A 3
  8. Declaración de unipersonalidadPublished 17/08/2018· Registered 03/08/2018· I/A 2
  9. Ceses/DimisionesPublished 17/08/2018· Registered 03/08/2018· I/A 2
  10. NombramientosPublished 17/08/2018· Registered 03/08/2018· I/A 2
  11. ConstituciónPublished 09/03/2018· Registered 27/02/2018· I/A 1
  12. NombramientosPublished 09/03/2018· Registered 27/02/2018· I/A 1

Changes

  1. 12/05/2021Declaración de unipersonalidad

    SOLA PONS GUILLERMO

  2. 28/11/2019Cambio de domicilio social

    LUGAR MOLL DE LLEVANT, 159 07701 (MAHON)

  3. 17/08/2018Declaración de unipersonalidad

    TRILLA CABRA JOSE

Capital · events

  1. 28/11/2019Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 09/03/2018Constitución
    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. 12/05/2021#6407226
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASTURNORCA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: SOLA PONS GUILLERMO. Ceses/Dimisiones. Adm. Solid.: TRILLA CABRA JOSE;SOLA PONS GUILLERMO. Nombramientos. Adm. Unico: SOLA PONS GUILLERMO. Otros conceptos: Cambio …
  2. 28/11/2019#5680708
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    ASTURNORCA SOCIEDAD LIMITADA(R.M. MAHON). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: TRILLA CABRA JOSE. Nombramientos. Adm. Solid.: TRILLA CABRA JOSE;SOLA PONS GUILLERMO. Ampliación de capital. Capital: 3.000,00 Euros. Res…
  3. 17/08/2018#5013838
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    ASTURNORCA SOCIEDAD LIMITADA(R.M. MAHON). Declaración de unipersonalidad. Socio único: TRILLA CABRA JOSE. Ceses/Dimisiones. Adm. Solid.: ROSALES GAZQUEZ ALFREDO;TRILLA CABRA JOSE. Nombramientos. Adm. Unico: TRILLA CABRA JOSE. Otros conceptos: Cambio …
  4. 09/03/2018#4785653
    ConstituciónNombramientos
    ASTURNORCA SOCIEDAD LIMITADA(R.M. MAHON). Constitución. Comienzo de operaciones: 6.02.18. Objeto social: Constituye el objeto de la Sociedad -CNAE 5610-: Instalación, gerencia y explotación de restaurantes, bares, cafeterías, pubs, discotecas y salas…

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 addressLUGAR MOLL DE LLEVANT, 159 07701 (MAHON), 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